John Watney & Co. Limited

Company Name	John Watney & Co. Limited
Company Status	Dissolved
Company Number	00193990
Category	Private Limited Company
Incorporation Date	26 November 1923(99 years, 7 months ago)
Dissolution Date	13 July 2010 (12 years, 11 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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(76 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 July 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(76 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 July 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(76 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 July 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Colin Sydney George
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	Mr John Robin Harding
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1993)
Role	Planning & Development Director
Correspondence Address	Kings Clere Chestnut Way Stoke Mandeville Buckinghamshire HP22 5UY

Director Name	William Struan McBride
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1992)
Role	Chartered Accountant
Correspondence Address	5 Wyre Close Haddenham Aylesbury Buckinghamshire HP17 8AU

Secretary Name	James Donald Graham Campbell
Nationality	British
Status	Resigned
Appointed	13 April 1992(68 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	31 Mansell Road Acton London W3 7QH

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	27 November 1992(69 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(69 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(70 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(70 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(72 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	16 February 1996(72 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 4 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(74 years, 4 months 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	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(74 years, 4 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

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved following liquidation (1 page)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (8 pages)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (8 pages)
14 April 2010	Liquidators' statement of receipts and payments to 1 April 2010 (8 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
1 March 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	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	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)
12 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
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 August 2009	Court order insolvency:replacement of liquidator (9 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	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2008	Appointment of a voluntary liquidator (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (3 pages)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (1 page)
27 December 2008	Appointment of a voluntary liquidator (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (3 pages)
15 May 2008	Return made up to 13/04/08; 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)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 pages)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
2 May 2006	Return made up to 13/04/06; 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)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
26 April 2005	Return made up to 13/04/05; 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)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts made up to 30 June 2003 (5 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 March 2003	Accounts made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
17 April 2002	Accounts made up to 30 June 2001 (4 pages)
2 July 2001	Return made up to 13/04/01; full list of members (5 pages)
2 July 2001	Return made up to 13/04/01; full list of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts made up to 30 June 2000 (3 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 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 secretary appointed (2 pages)
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)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts made up to 30 June 1999 (5 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
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)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
21 December 1998	Location of register of directors' interests (1 page)
21 December 1998	Location of register of directors' interests (1 page)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (7 pages)
8 May 1997	Return made up to 13/04/97; full list of members (7 pages)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
16 April 1996	Return made up to 13/04/96; full list of members (7 pages)
16 April 1996	Return made up to 13/04/96; full list of members (7 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (1 page)
27 February 1996	Secretary resigned;new secretary appointed (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 April 1995	Return made up to 13/04/95; no change of members (10 pages)
23 April 1995	Return made up to 13/04/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
18 June 1991	Full accounts made up to 31 December 1990 (11 pages)
18 June 1991	Full accounts made up to 31 December 1990 (11 pages)
22 May 1990	Return made up to 14/05/90; full list of members (6 pages)
22 May 1990	Return made up to 14/05/90; full list of members (6 pages)
16 June 1989	Full accounts made up to 31 December 1988 (12 pages)
16 June 1989	Full accounts made up to 31 December 1988 (12 pages)

John Watney & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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