John Walker And Sons Limited

Company Name	John Walker And Sons Limited
Company Status	Active
Company Number	00188598
Category	Private Limited Company
Incorporation Date	19 March 1923(101 years, 2 months ago)

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	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(95 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Daniel Mobley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(95 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(95 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(97 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	David Adam
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(69 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1992)
Role	Production Director
Correspondence Address	11 Beech Avenue Kilmarnock Ayrshire KA1 2EN Scotland

Director Name	John Dymock
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(69 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1992)
Role	Production Director
Correspondence Address	10 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(69 years, 1 month 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

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(69 years, 1 month 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	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(69 years, 8 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(69 years, 9 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(69 years, 9 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	Mr Andrew Morgan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(71 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatchers Trap Lane New Malden Surrey KT3 4SQ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(75 years, 1 month 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(75 years, 1 month 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(76 years, 5 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

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(87 years, 6 months after company formation)
Appointment Duration	6 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 Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 September 2010(87 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2014)
Role	Statutory Compliance Director
Country of Residence	Hungary
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	23 September 2010(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street Blewbury Didcot Oxon OX11 9QB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(87 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(88 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(88 years 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 David Bruce Gates
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(88 years after company formation)
Appointment Duration	7 years, 4 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(88 years, 1 month 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 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(88 years, 9 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(88 years, 11 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 Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(92 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 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(92 years, 8 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(93 years, 3 months 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(94 years, 10 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

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(95 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(77 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(77 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	www.johnniewalker.co.uk

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4m at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

20 October 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
4 August 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
24 March 2022	Director's details changed for Mr. Daniel Mobley on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
11 August 2021	Accounts for a dormant company made up to 30 June 2021 (7 pages)
6 May 2021	Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 July 2019	Director's details changed for Mr. Daniel Mobley on 22 July 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 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)
27 July 2018	Termination of appointment of David Bruce Gates as a director on 27 July 2018 (1 page)
27 July 2018	Appointment of Mr. Daniel Mobley as a director on 27 July 2018 (2 pages)
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	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
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)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
27 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 (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 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 4,020,000 (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 4,020,000 (6 pages)
30 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Aniko Mahler as a director 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 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)
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)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 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 4,020,000 (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 4,020,000 (6 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)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 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 4,020,000 (7 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 4,020,000 (7 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 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	Termination of appointment of a secretary (1 page)
29 February 2012	Termination of appointment of a secretary (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)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 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)
13 December 2011	Termination of appointment of Richard Watling as a director (1 page)
13 December 2011	Termination of appointment of Richard Watling as a director (1 page)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (12 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (12 pages)
13 May 2011	Appointment of Mr John James Nicholls as a director (2 pages)
13 May 2011	Appointment of Mr David Heginbottom as a director (2 pages)
13 May 2011	Appointment of Mr David Bruce Gates as a director (2 pages)
13 May 2011	Appointment of Mr John James Nicholls as a director (2 pages)
13 May 2011	Appointment of Mr David Bruce Gates as a director (2 pages)
13 May 2011	Appointment of Mr David Heginbottom as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 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)
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 (4 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 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 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 Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Secretary's details changed (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 (2 pages)
1 November 2010	Secretary's details changed for {officer_name} (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
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	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 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	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)
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)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 May 2008	Director appointed richard neil watling (1 page)
28 May 2008	Director appointed richard neil watling (1 page)
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 for a dormant company made up to 30 June 2007 (4 pages)
9 May 2007	Return made up to 16/04/07; full list of members (4 pages)
9 May 2007	Return made up to 16/04/07; full list of members (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 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)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 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)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 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)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 May 2003	Return made up to 16/04/03; full list of members (5 pages)
27 May 2003	Return made up to 16/04/03; full list of members (5 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 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)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 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 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 director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director 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)
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 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 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	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
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	Full accounts made up to 30 June 1998 (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
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	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	Location of register of members (1 page)
15 May 1998	Return made up to 16/04/98; full list of members (7 pages)
15 May 1998	Return made up to 16/04/98; full list of members (7 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director 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	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 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 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 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 (7 pages)
23 April 1997	Return made up to 16/04/97; no change of members (7 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 April 1996	Return made up to 16/04/96; no change of members (6 pages)
28 April 1996	Return made up to 16/04/96; no change of members (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 April 1995	Return made up to 16/04/95; full list of members (16 pages)
24 April 1995	Return made up to 16/04/95; full list of members (16 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)
10 May 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
10 May 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
19 May 1989	Full accounts made up to 31 December 1988 (12 pages)
19 May 1989	Full accounts made up to 31 December 1988 (12 pages)
19 March 1923	Certificate of incorporation (1 page)
19 March 1923	Certificate of incorporation (1 page)

John Walker And Sons Limited

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