Somerwest Limited

Company Name	Somerwest Limited
Company Status	Dissolved
Company Number	00072536
Category	Private Limited Company
Incorporation Date	22 January 1902(122 years, 3 months ago)
Dissolution Date	18 August 2011 (12 years, 8 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	Closed
Appointed	03 July 2002(100 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 18 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	03 July 2002(100 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 18 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(100 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 18 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(91 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(91 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(92 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(99 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 August 2011	Final Gazette dissolved following liquidation (1 page)
18 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (11 pages)
18 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
18 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (11 pages)
18 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (11 pages)
18 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
10 May 2011	Liquidators' statement of receipts and payments to 31 March 2011 (7 pages)
10 May 2011	Liquidators statement of receipts and payments to 31 March 2011 (7 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Declaration of solvency (3 pages)
15 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01 (1 page)
15 April 2010	Appointment of a voluntary liquidator (5 pages)
15 April 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010 (2 pages)
15 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2010	Appointment of a voluntary liquidator (5 pages)
15 April 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 33,027.25 (5 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 33,027.25 (5 pages)
27 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
27 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
27 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
27 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
27 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
27 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
18 March 2008	Return made up to 30/01/08; full list of members (4 pages)
18 March 2008	Return made up to 30/01/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
6 March 2007	Return made up to 30/01/07; full list of members (3 pages)
6 March 2007	Return made up to 30/01/07; full list of members (3 pages)
11 January 2007	Accounts made up to 30 June 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
23 December 2004	Accounts made up to 30 June 2004 (4 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts made up to 30 June 2003 (4 pages)
12 February 2004	Return made up to 30/01/04; full list of members (3 pages)
12 February 2004	Return made up to 30/01/04; full list of members (3 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2003	Location of register of members (1 page)
10 May 2003	Location of register of members (1 page)
10 May 2003	Return made up to 30/01/03; full list of members (6 pages)
10 May 2003	Return made up to 30/01/03; full list of members (6 pages)
24 April 2003	Accounts made up to 30 June 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (8 pages)
28 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
27 March 1996	Registered office changed on 27/03/96 from: 5 cleveland place london SW1Y 4RR (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 5 cleveland place london SW1Y 4RR (1 page)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
30 June 1995	Director's particulars changed (4 pages)
30 June 1995	Director's particulars changed (2 pages)

Somerwest Limited

Business Activity

Directors

Location

Accounts

Filing History

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