Allied Domecq Eastern Limited

Company Name	Allied Domecq Eastern Limited
Company Status	Dissolved
Company Number	00054863
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)
Previous Name	Allied-Lyons Eastern Limited

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	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 February 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Malcolm Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherdale Netherhall Road Swadlincote Derbyshire DE11 7AA

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Mr Richard Graham Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnt House Farm West Stoughton Wedmore Somerset BS28 4PW

Director Name	Mr David Peter Shortt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	The Thatched Cottage Fulmer Rise Estate Fulmer Buckinghamshire SL3 6JL

Director Name	Mr Richard Graham Martin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Inworth Hall Inworth Colchester Essex CO5 9SN

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Michael Clifford John Jackaman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	13 October 1992(90 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Peter Adrian Kinnear
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2PD

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Sec
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Russell Phelps Kelley
Nationality	American
Status	Resigned
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	General Counsel & Company Sec
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(99 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(103 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2008	Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
14 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: chivas house 72 chancellors road london W6 9RS (1 page)
28 December 2007	Sp.res. "In specie" (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 June 2007	Return made up to 13/05/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
12 May 2006	Return made up to 13/05/06; full list of members (5 pages)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
20 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 May 2005	Return made up to 13/04/05; full list of members (6 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
11 May 2004	Return made up to 13/04/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
24 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 July 2003	New director appointed (1 page)
29 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New secretary appointed (1 page)
25 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
18 April 2002	Return made up to 13/04/02; full list of members (3 pages)
15 April 2002	Secretary resigned (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
3 August 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
15 June 2001	New director appointed (1 page)
14 June 2001	New secretary appointed (1 page)
8 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 13/04/01; full list of members (3 pages)
30 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Director resigned (1 page)
28 April 2000	Return made up to 13/04/00; full list of members (27 pages)
15 March 2000	New secretary appointed;new director appointed (4 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB (1 page)
15 November 1999	New director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
7 October 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (8 pages)
20 April 1999	Return made up to 13/04/99; full list of members (8 pages)
10 March 1999	Return made up to 13/10/98; full list of members (8 pages)
29 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
20 November 1998	Declaration of mortgage charge released/ceased (1 page)
19 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 October 1997	Return made up to 13/10/97; full list of members (8 pages)
2 September 1997	Director's particulars changed (1 page)
15 July 1997	Director resigned (1 page)
3 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 October 1996	Return made up to 13/10/96; full list of members (8 pages)
9 April 1996	Director resigned (1 page)
8 March 1996	Accounts for a dormant company made up to 31 August 1995 (7 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
12 September 1995	Director's particulars changed (4 pages)
26 September 1994	Memorandum and Articles of Association (21 pages)

Allied Domecq Eastern Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London