Company NameJohn Begg,Limited
Company StatusDissolved
Company Number00087636
CategoryPrivate Limited Company
Incorporation Date17 February 1906(114 years, 10 months ago)
Dissolution Date27 March 2007 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(94 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 27 March 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(94 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 27 March 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(94 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 27 March 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameRonald James Gilchrist
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(86 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleChartered Secretary
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameIan Henry Ross
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(86 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressWoodhill
Tilford
Farnham
Surrey
GU10 2BW
Director NameJohn William Smart
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(86 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 December 1992)
RoleCompany Director
Correspondence Address83 Morningside Drive
Edinburgh
Midlothian
EH10 5NJ
Scotland
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed16 April 1992(86 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameMr Paul Gilbert Antrobus
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(86 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameNeilson Thomas Kerr
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(86 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleSecretarial Assistant
Correspondence Address2 The Crescent
Morningside Drive
Edinburgh
EH10 5NX
Scotland
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(86 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameMark David Peters
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed31 March 1998(92 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed17 August 1999(93 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT

Location

Registered Address8 Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£74,000

Accounts

Latest Accounts30 June 2006 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
9 October 2006Application for striking-off (1 page)
2 May 2006Return made up to 16/04/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2005Return made up to 16/04/05; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 April 2004Return made up to 16/04/04; full list of members (2 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 May 2003Return made up to 16/04/03; full list of members (5 pages)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002Return made up to 16/04/02; full list of members (5 pages)
6 February 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 May 2001Return made up to 16/04/01; no change of members (5 pages)
1 May 2001Full accounts made up to 30 June 2000 (9 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
27 April 2000Return made up to 16/04/00; no change of members (7 pages)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
12 May 1999Return made up to 16/04/99; full list of members (8 pages)
5 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Location of register of directors' interests (1 page)
21 December 1998Registered office changed on 21/12/98 from: 39 portman square london W1H 0EE (1 page)
2 June 1998Return made up to 16/04/98; full list of members (7 pages)
2 June 1998Secretary resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (1 page)
17 April 1998New secretary appointed (2 pages)
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997Director's particulars changed (1 page)
23 April 1997Return made up to 16/04/97; no change of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 April 1996Return made up to 16/04/96; no change of members (5 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 April 1995Return made up to 16/04/95; full list of members (14 pages)