United Distillers (Overseas) Limited

Company Name	United Distillers (Overseas) Limited
Company Status	Dissolved
Company Number	00239080
Category	Private Limited Company
Incorporation Date	29 April 1929(95 years ago)
Dissolution Date	3 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(72 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(75 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(78 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(63 years 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

Director Name	John William Smart
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(63 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(63 years 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	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(63 years, 7 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	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(68 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(68 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(68 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(68 years, 11 months 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(70 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(71 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(71 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(73 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(74 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(75 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(75 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(76 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(77 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(78 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(78 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(78 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
3 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2008	Appointment terminated director nandor makos (1 page)
19 November 2008	Appointment of a voluntary liquidator (1 page)
19 November 2008	Appointment terminated director paul tunnacliffe (1 page)
19 November 2008	Appointment terminated director sally moore (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB (1 page)
19 November 2008	Declaration of solvency (5 pages)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 December 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
19 February 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
13 May 2005	Return made up to 16/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 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 (4 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 16/04/03; full list of members (6 pages)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
21 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
22 May 2001	Return made up to 16/04/01; no change of members (6 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)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (10 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)
24 May 1999	Auditor's resignation (2 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 (11 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	Location of register of members (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 16/04/98; full list of members (7 pages)
17 April 1998	New director appointed (2 pages)
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)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 16/04/97; no change of members (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 April 1996	Return made up to 16/04/96; no change of members (4 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 (12 pages)
6 October 1994	Full accounts made up to 31 December 1993 (9 pages)
5 October 1993	Full accounts made up to 31 December 1992 (9 pages)
28 April 1991	Full accounts made up to 31 December 1990 (10 pages)
10 May 1990	Full accounts made up to 31 December 1989 (10 pages)
23 May 1989	Full accounts made up to 31 December 1988 (12 pages)
1 December 1988	Company name changed distillers company (overseas) li mited(the)\certificate issued on 01/12/88 (2 pages)
23 October 1982	Accounts made up to 31 March 1982 (11 pages)

United Distillers (Overseas) Limited

Business Activity

Directors

Location

Accounts

Filing History

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