London
W1G 0NB
Director Name | Diageo Corporate Officer B Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2002(81 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 13 February 2010) |
Correspondence Address | 8 Henrietta Place London W1G 0NB |
Secretary Name | Diageo Corporate Officer A Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2002(81 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 13 February 2010) |
Correspondence Address | 8 Henrietta Place London W1G 0NB |
Director Name | Michael Edward Parker |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(70 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 January 1996) |
Role | Financial Director & Company Secretary |
Correspondence Address | Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU |
Director Name | Mr Charles Norman George Shippam |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(70 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 January 1996) |
Role | Chairman & Managing Director |
Correspondence Address | 4 Henty Gardens Chichester West Sussex PO19 3DL |
Secretary Name | Michael Edward Parker |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(70 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 January 1996) |
Role | Company Director |
Correspondence Address | Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU |
Director Name | Ian Reid McMahon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(74 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA |
Director Name | Mr John Michael Summerlin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(74 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ |
Secretary Name | Mr Roger John Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(74 years, 9 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 |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(75 years, 6 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 |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(77 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 |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(80 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 03 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Registered Address | Lakeside Drive Park Royal London NW10 7HQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 February 2010 | Final Gazette dissolved following liquidation (1 page) |
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13 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring 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 Baker Tilly Restructuring 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 Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page) |
13 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
16 April 2009 | Appointment of a voluntary liquidator (1 page) |
16 April 2009 | Resolutions
|
16 April 2009 | Resolutions
|
16 April 2009 | Declaration of solvency (3 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page) |
16 April 2009 | Appointment of a voluntary liquidator (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page) |
16 April 2009 | Declaration of solvency (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) |
2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 April 2008 | Return made up to 28/02/08; 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) |
26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
11 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
12 August 2005 | Accounts made up to 30 June 2005 (4 pages) |
8 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
8 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
29 September 2004 | Accounts made up to 30 June 2004 (4 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) |
8 March 2004 | Return made up to 28/02/04; full list of members (2 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (2 pages) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
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) |
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) |
24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
24 April 2003 | Accounts made up to 30 June 2002 (4 pages) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Director resigned (1 page) |
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) |
30 July 2002 | Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
1 May 2002 | Accounts made up to 30 June 2001 (6 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
27 June 2001 | Return made up to 28/02/01; no change of members (5 pages) |
27 June 2001 | Return made up to 28/02/01; no change of members (5 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
15 December 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
15 December 2000 | Accounts made up to 30 June 2000 (6 pages) |
21 March 2000 | Return made up to 28/02/00; full list of members (5 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 (6 pages) |
21 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
28 April 1999 | Accounts made up to 30 June 1998 (5 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
19 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
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) |
19 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
10 March 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
10 March 1998 | Accounts made up to 30 September 1997 (5 pages) |
19 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
19 March 1997 | Return made up to 28/02/97; full list of members (7 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
30 July 1996 | Accounts made up to 30 September 1995 (4 pages) |
30 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
3 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
3 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
26 March 1996 | Registered office changed on 26/03/96 from: east walls, chichester, sussex PO19 1PQ (1 page) |
26 March 1996 | Registered office changed on 26/03/96 from: east walls, chichester, sussex PO19 1PQ (1 page) |
15 February 1996 | Director resigned;new director appointed (3 pages) |
15 February 1996 | Secretary resigned;new secretary appointed (3 pages) |
15 February 1996 | Director resigned;new director appointed (2 pages) |
15 February 1996 | Director resigned;new director appointed (3 pages) |
15 February 1996 | Secretary resigned;new secretary appointed (3 pages) |
15 February 1996 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
19 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
24 March 1995 | Accounts made up to 28 May 1994 (4 pages) |
24 March 1995 | Accounts for a dormant company made up to 28 May 1994 (4 pages) |