Gilbey Vintners Limited

Company Name	Gilbey Vintners Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Dissolved
Company Number	00509484
Category	Private Limited Company
Incorporation Date	4 July 1952(71 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	01 June 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Howard Stacey Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Woodstock 4 New England Close St Ippolyts Hitchin Hertfordshire SG4 7NQ

Director Name	Mr Frederick Paul Sambrook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Div Sales Director
Country of Residence	England
Correspondence Address	Brooklands Seymour Plain Marlow Buckinghamshire SL7 3DA

Director Name	Mr John Barry Pickersgill
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Vale House Bourne Close Blind Lane Bourne End Buckinghamshire SL8 5NG

Director Name	Mr Christopher Hammond Nadin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Marketing Director
Correspondence Address	3 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Mr Philip Cavill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	5 Richman Gardens Banbury Oxfordshire OX16 7DZ

Director Name	Mr John Arthur Chisholm
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Div Sales Director
Correspondence Address	18 Falkland Street Glasgow Lanarkshire G12 9PR Scotland

Director Name	Philip Vaughan Eddlestone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	Gilscroft 3 Broadfield Bishops Stortford Hertfordshire CM23 2JA

Director Name	Mr Graham Mark Denton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Savile Way Fowlmere Royston Hertfordshire Sg8

Secretary Name	Brian Robert Keeler
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Whitewalls Nineashes Road Stondon Massey Brentwood Essex CM15 0ER

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(39 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	30 September 1994(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(43 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(43 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(44 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(44 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(46 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(47 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(47 years after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(47 years after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,443,300

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 June 2007	Dissolved (1 page)
6 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2007	Return made up to 30/09/06; full list of members (3 pages)
29 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2006	Declaration of solvency (3 pages)
29 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 8 henrietta place london W1G 0NB (1 page)
5 September 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002	Return made up to 30/09/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 October 2001	Return made up to 30/09/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (5 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	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)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 March 1999	Secretary's particulars changed (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 May 1998	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; no change of members (6 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996	New secretary appointed (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)

Gilbey Vintners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London