East Walls (1997) Limited

Company Name	East Walls (1997) Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Liquidation
Company Number	00128480
Category	Private Limited Company
Incorporation Date	22 April 1913(111 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(89 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	03 July 2002(89 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(89 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ernst Andreas Haberli
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Citizen Of United St
Status	Resigned
Appointed	28 February 1992(78 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 1995)
Role	President International Group Pet Incorporated
Correspondence Address	45 Witt Road South Barrington Illinois 60010 Foreign

Director Name	Mr Richard Lee Mittelbusher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(78 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 1995)
Role	Senior Vice President - Administration Pet Incorpo
Correspondence Address	1151 Westmoor Place Town & Country Missouri 63131 Foreign

Director Name	Mr Charles Norman George Shippam
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(78 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Chairman & Managing Director C Shippam Ltd
Correspondence Address	4 Henty Gardens Chichester West Sussex PO19 3DL

Director Name	Stanley William Young
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(78 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 March 1995)
Role	Deputy Managing Director C Shippam Ltd
Country of Residence	England
Correspondence Address	Bransco West Broyle Drive Chichester West Sussex PO19 3PP

Secretary Name	Michael Edward Parker
Nationality	British
Status	Resigned
Appointed	28 February 1992(78 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(82 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(82 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2001)
Role	Chartered Accountant & Directo
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Juris George Grinbergs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(82 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Human Resources Director
Correspondence Address	Chandon Bramwell House Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	31 January 1996(82 years, 10 months after company formation)
Appointment Duration	6 years, 5 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	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(83 years, 7 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(85 years, 3 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(88 years, 2 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	Baker Tilly 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 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,278,000
Current Liabilities	£9,500,000

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 March 2017 (overdue)

Filing History

25 January 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
11 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2012	Final Gazette dissolved following liquidation (1 page)
11 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
11 November 2011	Liquidators' statement of receipts and payments to 2 November 2011 (7 pages)
11 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
28 June 2011	Liquidators' statement of receipts and payments to 23 June 2011 (6 pages)
28 June 2011	Liquidators statement of receipts and payments to 23 June 2011 (6 pages)
25 January 2011	Liquidators' statement of receipts and payments to 23 December 2010 (6 pages)
25 January 2011	Liquidators statement of receipts and payments to 23 December 2010 (6 pages)
29 November 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 29 November 2010 (2 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
26 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 a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary'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 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)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Declaration of solvency (3 pages)
23 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
23 June 2009	Min detail amend capital eff 22/06/09 (1 page)
23 June 2009	Statement by directors (1 page)
23 June 2009	Solvency statement dated 22/06/09 (1 page)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 March 2009	Accounts made up to 30 June 2008 (12 pages)
4 April 2008	Return made up to 28/02/08; full list of members (3 pages)
20 March 2008	Accounts made up to 30 June 2007 (12 pages)
10 May 2007	Accounts made up to 30 June 2006 (11 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
31 January 2006	Accounts made up to 30 June 2005 (10 pages)
8 March 2005	Return made up to 28/02/05; full list of members (2 pages)
23 December 2004	Accounts made up to 30 June 2004 (10 pages)
6 May 2004	Accounts made up to 30 June 2003 (10 pages)
8 March 2004	Return made up to 28/02/04; full list of members (2 pages)
8 May 2003	Return made up to 28/02/03; full list of members (5 pages)
8 May 2003	Location of register of members (1 page)
1 May 2003	Accounts made up to 30 June 2002 (10 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary 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)
2 May 2002	Accounts made up to 30 June 2001 (12 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
23 August 2001	New director appointed (2 pages)
5 July 2001	Return made up to 28/02/01; no change of members (5 pages)
22 June 2001	Director resigned (1 page)
15 December 2000	Accounts made up to 30 June 2000 (12 pages)
21 March 2000	Return made up to 28/02/00; full list of members (5 pages)
21 March 2000	Accounts made up to 30 June 1999 (12 pages)
28 April 1999	Accounts made up to 30 June 1998 (15 pages)
5 March 1999	Return made up to 28/02/99; no change of members (5 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
9 June 1998	Accounts made up to 30 September 1997 (21 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 March 1998	Return made up to 28/02/98; full list of members (5 pages)
26 August 1997	Company name changed C.shippam LIMITED\certificate issued on 26/08/97 (2 pages)
19 March 1997	Return made up to 28/02/97; full list of members (7 pages)
17 March 1997	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)
30 July 1996	Accounts made up to 30 September 1995 (24 pages)
11 June 1996	Registered office changed on 11/06/96 from: east walls chichester essex PO19 1PQ (1 page)
2 April 1996	Return made up to 28/02/96; full list of members (7 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	New director appointed (4 pages)
22 May 1995	Auditor's resignation (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
19 May 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
24 March 1995	Accounts made up to 28 May 1994 (19 pages)
24 March 1995	Return made up to 28/02/95; change of members (6 pages)
21 March 1995	Director resigned (2 pages)
25 August 1988	Accounts made up to 28 November 1987 (14 pages)

East Walls (1997) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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