Booths Distilleries Limited

Company Name	Booths Distilleries Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Dissolved
Company Number	00054681
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Michael John Rogers
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	48 Roding Way Wickford Essex SS12 9BB

Director Name	Ian Henry Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodhill Tilford Farnham Surrey GU10 2BW

Director Name	John William Smart
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistantt
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,590,000

Accounts

Latest Accounts	30 June 2006 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of solvency (3 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 8 henrietta place london W1G 0NB (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 April 2005	Return made up to 16/04/05; full list of members (2 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 April 2004	Return made up to 16/04/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 May 2003	Return made up to 16/04/03; full list of members (4 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
13 May 1999	Return made up to 16/04/99; full list of members (8 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of register of directors' interests (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 39 portman square london W1H 0EE (1 page)
13 July 1998	Return made up to 16/04/98; full list of members (8 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (1 page)
17 April 1998	Director resigned (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 16/04/97; no change of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Return made up to 16/04/96; no change of members (5 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 April 1995	Return made up to 16/04/95; full list of members (14 pages)
28 May 1993	Memorandum and Articles of Association (4 pages)

Booths Distilleries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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