Distillers Company (Biochemicals) Limited(The)

Company Name	Distillers Company (Biochemicals) Limited(The)
Company Status	Active
Company Number	00518031
Category	Private Limited Company
Incorporation Date	31 March 1953(71 years, 1 month 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	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(64 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(65 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(67 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	John William Smart
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 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

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 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

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 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(39 years, 8 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	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Charterd Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(45 years 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

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(45 years 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(46 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street Blewbury Didcot Oxon OX11 9QB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	6 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Langley Vale Epsom KT18 6AB

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2014)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	23 September 2010(57 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(58 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(58 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(58 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(58 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(58 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(61 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(62 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(62 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(63 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(64 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(65 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Diageo Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Filing History

20 October 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
4 August 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
24 September 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
6 May 2021	Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
15 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
29 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
19 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
19 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
19 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
19 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
19 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 May 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
8 May 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Termination of appointment of Sally Moore as a director (1 page)
21 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
17 April 2011	Termination of appointment of Charles Coase as a director (1 page)
17 April 2011	Termination of appointment of Charles Coase as a director (1 page)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 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	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)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (3 pages)
2 June 2009	Return made up to 16/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (3 pages)
15 May 2008	Return made up to 16/04/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
9 May 2007	Return made up to 16/04/07; 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 for a dormant company made up to 30 June 2006 (4 pages)
3 May 2006	Return made up to 16/04/06; full list of members (2 pages)
3 May 2006	Return made up to 16/04/06; 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 for a dormant company made up to 30 June 2005 (4 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
26 April 2005	Return made up to 16/04/05; 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 for a dormant company made up to 30 June 2004 (4 pages)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 April 2004	Return made up to 16/04/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 May 2003	Return made up to 16/04/03; full list of members (5 pages)
13 May 2003	Return made up to 16/04/03; full list of members (5 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 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 secretary 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 director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
2 December 1998	Location of register of members (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 9HB (1 page)
2 December 1998	Location of register of directors' interests (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 9HB (1 page)
2 December 1998	Location of register of members (1 page)
2 December 1998	Location of register of directors' interests (1 page)
14 May 1998	Return made up to 16/04/98; full list of members (7 pages)
14 May 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 (1 page)
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)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 June 1997	Director's particulars changed (1 page)
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)
23 April 1997	Return made up to 16/04/97; no change of members (5 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996	Return made up to 16/04/96; no change of members (4 pages)
28 April 1996	Return made up to 16/04/96; no change of members (4 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 April 1995	Return made up to 16/04/95; full list of members (12 pages)
24 April 1995	Return made up to 16/04/95; full list of members (12 pages)
20 February 1995	Registered office changed on 20/02/95 from: 39 portman square london W1H 9HB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
6 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
27 April 1994	Return made up to 16/04/94; no change of members (5 pages)
30 April 1993	Return made up to 16/04/93; full list of members (6 pages)
30 April 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
11 January 1993	Director resigned (2 pages)
4 January 1993	Director's particulars changed (2 pages)
21 December 1992	Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB (1 page)
26 April 1992	Return made up to 16/04/92; full list of members (7 pages)
26 April 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
6 April 1992	New secretary appointed (4 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 May 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
14 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 August 1990	Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES (1 page)
10 May 1990	Full accounts made up to 31 December 1989 (7 pages)
1 November 1989	New director appointed (2 pages)
5 October 1989	Registered office changed on 05/10/89 from: landmark house, hammersmith bridge road hammersmith london W6 9DP (1 page)
24 May 1989	Accounts for a dormant company made up to 31 December 1988 (6 pages)
4 February 1989	Director resigned (1 page)
2 February 1989	New director appointed (1 page)
21 November 1988	Registered office changed on 21/11/88 from: 819 london road sutton surrey SM3 9AT (1 page)
1 September 1988	Director resigned;new director appointed (2 pages)
21 June 1988	Accounts made up to 31 December 1987 (6 pages)
24 June 1987	Accounts made up to 31 December 1986 (5 pages)
14 February 1987	Director resigned (2 pages)
24 January 1987	Secretary resigned;new secretary appointed (2 pages)
31 December 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)
11 December 1986	New director appointed (2 pages)
29 September 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)

Distillers Company (Biochemicals) Limited(The)

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