Euro's Elite Cellars Limited

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Ian Lee
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Star Road Peterborough Cambridgeshire PE1 5HR

Secretary Name	Bibi Zulaika Lee
Nationality	South American
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	Arneaut House 29 Star Road Peterborough Cambridgeshire PE1 5HR

Director Name	John Bayliss
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2001)
Role	Marketing Director
Correspondence Address	7 Watersmeet Salterns Bench Fareham Hampshire PO16 0TE

Director Name	Bibi Zulaika Lee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South American
Status	Resigned
Appointed	01 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 30 October 2001)
Role	Adviser Director
Correspondence Address	Arneaut House 29 Star Road Peterborough Cambridgeshire PE1 5HR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Registered Address	Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 September 2003	Strike-off action suspended (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
24 April 2002	Secretary resigned (1 page)
9 April 2002	Return made up to 16/03/02; full list of members (6 pages)
3 January 2002	Director resigned (1 page)
26 April 2001	Ad 24/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2001	Return made up to 16/03/01; full list of members (7 pages)
9 April 2001	Director resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 29 star road peterborough cambridgeshire PE1 5HR (1 page)
13 December 2000	New director appointed (1 page)
13 December 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 29 star road peterborough cambridgeshire PE1 5HR (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
23 March 2000	New director appointed (2 pages)
16 March 2000	Incorporation (7 pages)

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