London
NW10 7HQ
Director Name | Diageo Corporate Officer B Limited (Corporation) |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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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
|
27 December 2008 | Resolutions
|
27 December 2008 | Appointment of a voluntary liquidator (1 page) |
27 December 2008 | Resolutions
|
27 December 2008 | Resolutions
|
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
|
15 July 1999 | Resolutions
|
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) |