Adriatic Wines Limited

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Director Name	Ante Bjelis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(same day as company formation)
Role	Wine Marketing
Correspondence Address	32 Norwood Road West Denton Hall Newcastle Upon Tyne NE15 7LF

Director Name	Kevin Brendan Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(12 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Tynedale Ashbrooke Grange Ashbrooke Sunderland Tyne & Wear SR2 7TR

Secretary Name	Kevin Brendan Lyons
Nationality	British
Status	Closed
Appointed	29 October 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Tynedale Ashbrooke Grange Ashbrooke Sunderland Tyne & Wear SR2 7TR

Director Name	Mrs Anne Bjelis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 months after company formation)
Appointment Duration	8 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	32 Norwood Road West Denton Hall Newcastle Upon Tyne NE15 7LF

Secretary Name	Mrs Anne Bjelis
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 months after company formation)
Appointment Duration	8 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	32 Norwood Road West Denton Hall Newcastle Upon Tyne NE15 7LF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Registered Address	57 Frederick Street Sunderland Tyne & Wear SR1 1NF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 04/03/98; no change of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 September 1997	Return made up to 04/03/97; full list of members (7 pages)
17 September 1997	Location of register of members (1 page)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
27 June 1997	New director appointed (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Ad 13/01/97--------- Â£ si 49@1=49 Â£ ic 50/99 (2 pages)
16 January 1997	Ad 13/01/97--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
4 March 1996	Incorporation (12 pages)

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