Hiram Walker (1992) Limited

Company Name	Hiram Walker (1992) Limited
Directors	Stuart Macnab and Herve Denis Michel Fetter
Company Status	Dissolved
Company Number	00212433
Category	Private Limited Company
Incorporation Date	15 March 1926(98 years, 2 months ago)
Previous Names	3

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 Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(80 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Current
Appointed	01 September 2006(80 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Current
Appointed	29 February 2008(82 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 October 2008(82 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	David Beatty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Joseph Michael Wooters
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(68 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(68 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(69 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(69 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(70 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(70 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(71 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(71 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(75 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2001(75 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(75 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(77 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(78 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(79 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(79 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(80 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(80 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(80 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

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

Filing History

19 April 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-05 (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts made up to 30 June 2008 (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment Terminated Director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
24 September 2007	Accounts made up to 30 June 2007 (1 page)
24 September 2007	Accounts made up to 30 June 2007 (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (5 pages)
27 June 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006	Accounts made up to 31 August 2005 (1 page)
24 February 2006	Accounts made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts made up to 31 August 2004 (1 page)
17 June 2005	Accounts made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts made up to 31 August 2003 (1 page)
23 December 2003	Accounts made up to 31 August 2003 (1 page)
18 August 2003	Return made up to 01/06/03; full list of members (6 pages)
18 August 2003	Return made up to 01/06/03; full list of members (6 pages)
9 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Director resigned (1 page)
5 November 2002	Accounts made up to 31 August 2002 (1 page)
5 November 2002	Accounts made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts made up to 31 August 2001 (1 page)
9 October 2001	Accounts made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
29 June 2001	Return made up to 01/06/01; full list of members (3 pages)
29 June 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
19 December 2000	Accounts made up to 31 August 2000 (1 page)
19 December 2000	Accounts made up to 31 August 2000 (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
29 December 1999	Accounts made up to 31 August 1999 (1 page)
29 December 1999	Accounts made up to 31 August 1999 (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 09/06/99; full list of members (10 pages)
16 June 1999	Return made up to 09/06/99; full list of members (10 pages)
21 February 1999	Accounts made up to 31 August 1998 (1 page)
21 February 1999	Accounts made up to 31 August 1998 (1 page)
14 July 1998	Return made up to 01/06/98; full list of members (10 pages)
14 July 1998	Return made up to 01/06/98; full list of members (10 pages)
26 February 1998	Accounts made up to 31 August 1997 (1 page)
26 February 1998	Accounts made up to 31 August 1997 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 09/06/97; full list of members (12 pages)
30 June 1997	Return made up to 09/06/97; full list of members (12 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
10 February 1997	Accounts made up to 31 August 1996 (1 page)
10 February 1997	Accounts made up to 31 August 1996 (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
28 July 1996	Secretary resigned;director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Return made up to 09/06/96; full list of members (11 pages)
2 July 1996	Return made up to 09/06/96; full list of members (11 pages)
22 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
5 October 1995	Accounts made up to 31 August 1995 (1 page)
5 October 1995	Accounts made up to 31 August 1995 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
29 June 1995	Return made up to 09/06/95; full list of members (7 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
10 March 1992	Company name changed\certificate issued on 10/03/92 (2 pages)
10 March 1992	Company name changed\certificate issued on 10/03/92 (2 pages)
6 December 1990	Full accounts made up to 3 March 1990 (19 pages)
6 December 1990	Full accounts made up to 3 March 1990 (19 pages)
6 December 1990	Full accounts made up to 3 March 1990 (19 pages)
7 December 1989	Full accounts made up to 4 March 1989 (18 pages)
7 December 1989	Full accounts made up to 4 March 1989 (18 pages)
7 December 1989	Full accounts made up to 4 March 1989 (18 pages)
4 December 1986	Company name changed vine products & whiteways limite d\certificate issued on 04/12/86 (2 pages)
4 December 1986	Company name changed vine products & whiteways limite d\certificate issued on 04/12/86 (2 pages)
22 June 1986	Company name changed vine products,LIMITED\certificate issued on 22/06/86 (2 pages)
22 June 1986	Company name changed vine products,LIMITED\certificate issued on 22/06/86 (2 pages)
1 March 1975	Annual return made up to 05/02/75 (5 pages)
1 March 1975	Annual return made up to 05/02/75 (5 pages)
29 January 1973	Memorandum and Articles of Association (12 pages)
29 January 1973	Memorandum and Articles of Association (12 pages)
15 March 1926	Incorporation (52 pages)
15 March 1926	Incorporation (52 pages)

Hiram Walker (1992) Limited

Business Activity

Directors

Location

Accounts

Filing History

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