ACCOLADE EUROPE LIMITED - WEYBRIDGE


Overview

ACCOLADE EUROPE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
ACCOLADE EUROPE LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830414. The accounts status is DORMANT.

ACCOLADE EUROPE LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ALEXANDER STEVENSON Secretary 2011-07-08 CURRENT
MR STEVEN LEE GORST Sep 1973 Canadian Director 2013-07-31 CURRENT
MR ROBERT JOHN RATCLIFFE Nov 1957 British Director 2014-03-06 CURRENT
MR PAUL MICHAEL SCHAAFSMA Feb 1973 British Director 2012-10-24 CURRENT
MR ANTHONY GRAHAM WOOD May 1975 Australian Director 2014-03-06 CURRENT
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2012-03-09 CURRENT
MRS NICOLA JANE SPENCER Secretary 2013-08-09 CURRENT
MRS ANNE THERESE COLQUHOUN British Director 1999-06-14 UNTIL 2008-03-31 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 1993-10-25 UNTIL 1997-06-25 RESIGNED
MR DAVID JOHN HUGHES Oct 1958 Australian Director 2011-01-31 UNTIL 2011-07-08 RESIGNED
MR DAVID JOHN HUGHES Secretary 2011-01-31 UNTIL 2011-07-08 RESIGNED
MS ESTHER CLOTHIER Secretary 2011-07-08 UNTIL 2013-08-07 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-01-31 RESIGNED
MR DAVID NOEL GREGORY Dec 1944 British Secretary 1993-10-04 UNTIL 1995-12-01 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1995-12-01 UNTIL 2008-03-31 RESIGNED
MR DAVID CHRISTOPHER BONES Jun 1961 British Director 1995-12-01 UNTIL 1998-07-17 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR GAVIN STUART BROCKETT May 1961 South African Director 2012-03-09 UNTIL 2013-05-01 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2012-12-10 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1993-06-25 UNTIL 1993-10-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1993-06-25 UNTIL 1993-10-04 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1993-06-25 UNTIL 1993-10-04 RESIGNED
MR TIMOTHY JAMES SINCLAIR Sep 1966 Australian Director 2013-03-14 UNTIL 2013-12-11 RESIGNED
MR CHARLES MICHAEL CRANE Apr 1947 British Director 1993-10-25 UNTIL 1995-09-30 RESIGNED
PETER AIKENS Aug 1938 British Director 1993-10-25 UNTIL 2002-04-30 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1999-06-14 UNTIL 2001-03-22 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-04-29 UNTIL 2006-09-08 RESIGNED
MR JAMES WILLIAM O'HALLERAN Nov 1950 British Director 1994-07-01 UNTIL 1997-06-25 RESIGNED
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2011-01-31 RESIGNED
DAVID MICHAEL FISHER Mar 1946 British Director 1993-10-04 UNTIL 1997-06-25 RESIGNED
MR RUSSELL BLACKBURN HOYLE Oct 1949 British Director 1993-10-25 UNTIL 1996-06-30 RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 2003-10-10 UNTIL 2005-11-01 RESIGNED
MR ANDREA ALDO RUGGERI Apr 1955 British Director 1993-10-25 UNTIL 2007-03-23 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2010-10-18 UNTIL 2012-09-05 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-10-18 RESIGNED
THOMAS GORDON DICK Feb 1941 British Director 1993-10-25 UNTIL 1995-01-31 RESIGNED
MR DAVID NOEL GREGORY Dec 1944 British Director 1993-10-04 UNTIL 1995-12-01 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.E. MATHER & SONS, LIMITED. GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
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FREETRADERS GROUP LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES LIMITED WEYBRIDGE ENGLAND Active FULL 11020 - Manufacture of wine from grape
ACCOLADE WINES PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES WEYBRIDGE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
STOWELLS OF CHELSEA LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 2 LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOLADE BRANDS EUROPE LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
AVALON CELLARS TWO LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices