Company NameDiageo Spare Company No. 2 Limited
Company StatusDissolved
Company Number00122526
CategoryPrivate Limited Company
Incorporation Date11 June 1912(108 years, 4 months ago)
Dissolution Date19 August 2011 (9 years, 1 month ago)
Previous NamePimm'S Limited

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(88 years after company formation)
Appointment Duration11 years, 2 months (closed 19 August 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(88 years after company formation)
Appointment Duration11 years, 2 months (closed 19 August 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(88 years after company formation)
Appointment Duration11 years, 2 months (closed 19 August 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameRonald James Gilchrist
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleChartered Secretary
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NamePeter Frederick Manning
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 August 1992)
RoleCompany Director
Correspondence Address7 Arnolds Close
Hutton
Brentwood
Essex
CM13 1EZ
Director NameIan Henry Ross
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 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 91 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 December 1992)
RoleCompany Director
Correspondence Address83 Morningside Drive
Edinburgh
Midlothian
EH10 5NJ
Scotland
Director NameThomas Anthony Spedding
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressThe Mount
West Stratton
Winchester
Hampshire
SO21 3DR
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed16 April 1992(79 years, 10 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 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(80 years, 5 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 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(80 years, 6 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 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(80 years, 6 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(85 years, 10 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(85 years, 10 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(85 years, 10 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(85 years, 10 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(87 years, 2 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 Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (7 pages)
19 May 2011Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
9 February 2011Liquidators statement of receipts and payments to 13 January 2011 (6 pages)
29 November 2010Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
29 January 2010Declaration of solvency (3 pages)
29 January 2010Appointment of a voluntary liquidator (1 page)
29 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 January 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
2 June 2009Return made up to 16/04/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 May 2008Return made up to 16/04/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 May 2007Full accounts made up to 30 June 2006 (10 pages)
9 May 2007Return made up to 16/04/07; full list of members (2 pages)
2 May 2006Return made up to 16/04/06; full list of members (2 pages)
15 March 2006Company name changed pimm's LIMITED\certificate issued on 15/03/06 (2 pages)
23 February 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 January 2006Accounts 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; full list 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 director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary 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 (4 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
15 June 1999Return made up to 16/04/99; full list of members (8 pages)
15 June 1999New director appointed (2 pages)
5 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
2 December 1998Location of register of members (1 page)
2 December 1998Location of register of directors' interests (1 page)
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
14 May 1998Return made up to 16/04/98; full list of members (7 pages)
12 May 1998Director resigned (1 page)
12 May 1998Secretary resigned;director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director 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)
28 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)
21 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)