Diageo Spare Company No. 2 Limited

Company Name	Diageo Spare Company No. 2 Limited
Company Status	Dissolved
Company Number	00122526
Category	Private Limited Company
Incorporation Date	11 June 1912(111 years ago)
Dissolution Date	19 August 2011 (11 years, 9 months ago)
Previous Name	Pimm'S 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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(88 years after company formation)
Appointment Duration	11 years, 2 months (closed 19 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(88 years after company formation)
Appointment Duration	11 years, 2 months (closed 19 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(88 years after company formation)
Appointment Duration	11 years, 2 months (closed 19 August 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Peter Frederick Manning
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 August 1992)
Role	Company Director
Correspondence Address	7 Arnolds Close Hutton Brentwood Essex CM13 1EZ

Director Name	Ian Henry Ross
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Woodhill Tilford Farnham Surrey GU10 2BW

Director Name	John William Smart
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Thomas Anthony Spedding
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	The Mount West Stratton Winchester Hampshire SO21 3DR

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(80 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(80 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(80 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 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(87 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

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 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
19 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
9 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (6 pages)
9 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (6 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring and 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 and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
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 a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary'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 a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary'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 a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14 (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)
2 June 2009	Return made up to 16/04/09; full list of members (3 pages)
2 June 2009	Return made up to 16/04/09; full list of members (3 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)
14 May 2008	Return made up to 16/04/08; full list of members (3 pages)
14 May 2008	Return made up to 16/04/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008	Accounts made up to 30 June 2007 (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
15 March 2006	Company name changed pimm's LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed pimm's LIMITED\certificate issued on 15/03/06 (2 pages)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
31 January 2006	Accounts made up to 30 June 2005 (4 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004	Accounts made up to 30 June 2004 (4 pages)
28 April 2004	Return made up to 16/04/04; full list of members (2 pages)
28 April 2004	Return made up to 16/04/04; full list of members (2 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)
13 May 2003	Return made up to 16/04/03; full list of members (5 pages)
13 May 2003	Return made up to 16/04/03; full list of members (5 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 April 2003	Accounts made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 February 2002	Accounts made up to 30 June 2001 (5 pages)
22 May 2001	Return made up to 16/04/01; full list of members (5 pages)
22 May 2001	Return made up to 16/04/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 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)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
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)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts made up to 30 June 1999 (4 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
15 June 1999	Return made up to 16/04/99; full list of members (8 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 16/04/99; full list of members (8 pages)
15 June 1999	New director appointed (2 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts made up to 30 June 1998 (5 pages)
2 December 1998	Location of register of members (1 page)
2 December 1998	Location of register of directors' interests (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 members (1 page)
2 December 1998	Location of register of directors' interests (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)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director 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 for a dormant company made up to 31 December 1996 (3 pages)
6 October 1997	Accounts made up to 31 December 1996 (3 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 (6 pages)
23 April 1997	Return made up to 16/04/97; no change of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Accounts made up to 31 December 1995 (3 pages)
28 April 1996	Return made up to 16/04/96; no change of members (5 pages)
28 April 1996	Return made up to 16/04/96; no change of members (5 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 October 1995	Accounts made up to 31 December 1994 (3 pages)
24 April 1995	Return made up to 16/04/95; full list of members (14 pages)
24 April 1995	Return made up to 16/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (169 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)

Diageo Spare Company No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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