United Distillers Investments Limited

Company Name	United Distillers Investments Limited
Company Status	Dissolved
Company Number	00116374
Category	Private Limited Company
Incorporation Date	15 June 1911(112 years, 6 months ago)
Dissolution Date	30 April 2019 (4 years, 7 months ago)
Previous Name	D.C.L. Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(106 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(107 years, 2 months after company formation)
Appointment Duration	9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 August 2018(107 years, 2 months after company formation)
Appointment Duration	9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	John McKechie
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(79 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	5 Craiglockhart Loan Edinburgh Midlothian EH14 1HU Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(79 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Edward Michael Campbell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(79 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1991)
Role	Company Director
Correspondence Address	6 Juniper Green Road Juniper Green Edinburgh EH14 5DX Scotland

Secretary Name	John William Smart
Nationality	British
Status	Resigned
Appointed	16 April 1991(79 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	01 April 1992(80 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(81 years, 6 months 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(86 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(86 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(86 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(86 years, 10 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(88 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(89 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(90 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(93 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(93 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(93 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(95 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(96 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(96 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(96 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(97 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(99 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(99 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(99 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(100 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(100 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(103 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(104 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(104 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(105 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(106 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

150k at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (1 page)
12 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2018	Statement of capital on 12 November 2018 GBP 150,000 (3 pages)
24 October 2018	Statement by Directors (1 page)
19 October 2018	Statement by Directors (1 page)
19 October 2018	Solvency Statement dated 04/10/18 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 October 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
15 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150,000 (6 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150,000 (6 pages)
7 January 2016	Full accounts made up to 30 June 2015 (12 pages)
7 January 2016	Full accounts made up to 30 June 2015 (12 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
6 July 2015	Resolutions RES13 ‐ Interim dividend paid to shareholder 29/06/2015 (2 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 150,000 (6 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 150,000 (6 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 150,000 (6 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 150,000 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (3 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (3 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 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)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
10 May 2007	Accounts made up to 30 June 2006 (14 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
18 April 2006	New director appointed (5 pages)
18 April 2006	New director appointed (5 pages)
19 February 2006	Director resigned (1 page)
19 February 2006	Director resigned (1 page)
31 January 2006	Accounts made up to 30 June 2005 (14 pages)
31 January 2006	Accounts made up to 30 June 2005 (14 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 16/04/05; full list of members (3 pages)
12 May 2005	Return made up to 16/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
17 January 2005	Accounts made up to 30 June 2004 (14 pages)
17 January 2005	Accounts made up to 30 June 2004 (14 pages)
5 May 2004	Accounts made up to 30 June 2003 (13 pages)
5 May 2004	Accounts made up to 30 June 2003 (13 pages)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 16/04/03; full list of members (6 pages)
13 May 2003	Return made up to 16/04/03; full list of members (6 pages)
1 May 2003	Accounts made up to 30 June 2002 (12 pages)
1 May 2003	Accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Accounts made up to 30 June 2001 (12 pages)
7 May 2002	Accounts made up to 30 June 2001 (12 pages)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 May 2001	Return made up to 16/04/01; full list of members (6 pages)
22 May 2001	Return made up to 16/04/01; full list of members (6 pages)
4 May 2001	Accounts made up to 30 June 2000 (12 pages)
4 May 2001	Accounts made up to 30 June 2000 (12 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
2 May 2000	Accounts made up to 30 June 1999 (13 pages)
2 May 2000	Accounts made up to 30 June 1999 (13 pages)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
24 May 1999	Auditor's resignation (2 pages)
24 May 1999	Auditor's resignation (2 pages)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
5 May 1999	Accounts made up to 30 June 1998 (12 pages)
5 May 1999	Accounts made up to 30 June 1998 (12 pages)
2 December 1998	Location of register of directors' interests (1 page)
2 December 1998	Location of register of members (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
2 December 1998	Location of register of directors' interests (1 page)
2 December 1998	Location of register of members (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
14 May 1998	Return made up to 16/04/98; full list of members (7 pages)
14 May 1998	Return made up to 16/04/98; full list of members (7 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997	Accounts made up to 31 December 1996 (10 pages)
6 October 1997	Accounts made up to 31 December 1996 (10 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 16/04/97; no change of members (5 pages)
23 April 1997	Return made up to 16/04/97; no change of members (5 pages)
1 October 1996	Accounts made up to 31 December 1995 (9 pages)
1 October 1996	Accounts made up to 31 December 1995 (9 pages)
28 April 1996	Return made up to 16/04/96; no change of members (4 pages)
28 April 1996	Return made up to 16/04/96; no change of members (4 pages)
3 October 1995	Accounts made up to 31 December 1994 (9 pages)
3 October 1995	Accounts made up to 31 December 1994 (9 pages)
24 April 1995	Return made up to 16/04/95; full list of members (12 pages)
24 April 1995	Return made up to 16/04/95; full list of members (12 pages)
13 July 1992	Amended full accounts made up to 31 December 1991 (10 pages)
13 July 1992	Amended full accounts made up to 31 December 1991 (10 pages)
8 June 1992	Accounts made up to 31 December 1991 (10 pages)
8 June 1992	Accounts made up to 31 December 1991 (10 pages)
4 June 1992	Accounts made up to 31 December 1991 (9 pages)
4 June 1992	Accounts made up to 31 December 1991 (9 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 May 1991	Accounts made up to 31 December 1990 (10 pages)
15 May 1991	Full accounts made up to 31 December 1990 (10 pages)
11 May 1990	Accounts made up to 31 December 1989 (11 pages)
11 May 1990	Accounts made up to 31 December 1989 (11 pages)
19 May 1989	Accounts made up to 31 December 1988 (11 pages)
19 May 1989	Accounts made up to 31 December 1988 (11 pages)
26 July 1986	Full accounts made up to 31 March 1986 (14 pages)
26 July 1986	Accounts made up to 31 March 1986 (14 pages)

United Distillers Investments Limited

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