Diageo United Kingdom Limited

Company Name	Diageo United Kingdom Limited
Company Status	Dissolved
Company Number	00560661
Category	Private Limited Company
Incorporation Date	28 January 1956(68 years, 3 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Seagram United Kingdom Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(62 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(62 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	01 August 2018(62 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Mr George Gater
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tythe House 1 High St North Stewkley Leighton Buzzard Beds LU7 0HJ

Director Name	Mr Gordon Alexander Hessey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Thurleigh Road London SW12 8UD

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	05 November 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(38 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Michael Patrick Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Hillcrest City Road Radnage Buckinghamshire HP14 4DW

Director Name	Mr Martin John Frost
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Mr Ian Michael Harris
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(41 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Croham Valley Road South Croydon Surrey CR2 7NA

Director Name	Mr Richard Desmond Macadam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Wych Hill Lane Woking Surrey GU22 0AH

Secretary Name	Mr Gary Paul Wyatt
Nationality	British
Status	Resigned
Appointed	23 July 2001(45 years, 6 months after company formation)
Appointment Duration	5 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cliveden Road Wimbledon London SW19 3RD

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(45 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 January 2008)
Role	Secretary
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	21 December 2001(45 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Dana Gilland
Nationality	British
Status	Resigned
Appointed	21 December 2001(45 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	56 Country Club Road Ridgefield Ct 06877 United States

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	21 December 2001(45 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Secretary Name	Bruce Nelson Proctor
Nationality	British
Status	Resigned
Appointed	15 December 2003(47 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	1 St. Ann's Terrace London NW8 6PH

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(49 years, 2 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	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(49 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(49 years, 2 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	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 December 2010(54 years, 10 months after company formation)
Appointment Duration	3 years, 8 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 David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(55 years, 2 months 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 Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(55 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Chartered Accountant
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(55 years, 2 months 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(55 years, 11 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(56 years 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(58 years, 8 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	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(59 years, 9 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(59 years, 9 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(60 years, 4 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(61 years, 11 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

Contact

Website	captainmorgan.com

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	Diageo Great Britain LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

8 October 1982	Delivered on: 25 October 1982 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: For the purpose of securing debenture stock of seagram distillers PLC. Amounting to Â£50,000,000 12/3/90 debenture stock 2012 (with power to increase). Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding

8 October 1982

Delivered on: 25 October 1982
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: For the purpose of securing debenture stock of seagram distillers PLC. Amounting to Â£50,000,000 12/3/90 debenture stock 2012 (with power to increase).
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (1 page)
1 August 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
23 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
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)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (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)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
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)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
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)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 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)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
18 December 2013	Termination of appointment of Bruce Proctor as a secretary (1 page)
18 December 2013	Termination of appointment of Bruce Proctor as a secretary (1 page)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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	Statement of company's objects (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
23 March 2012	Full accounts made up to 30 June 2011 (10 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	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 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)
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)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
18 April 2011	Appointment of Mr Gavin Paul Crickmore 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 John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
22 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
22 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
22 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
22 February 2011	Termination of appointment of Andrew Smith as a director (1 page)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 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 Nandor Makos on 8 December 2010 (2 pages)
2 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
2 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
2 December 2010	Appointment of Nandor Makos as a director (2 pages)
2 December 2010	Appointment of Nandor Makos as a director (2 pages)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 22/11/2010 (1 page)
25 November 2010	Solvency statement dated 22/11/10 (2 pages)
25 November 2010	Solvency statement dated 22/11/10 (2 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 22/11/2010 (1 page)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 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)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
3 April 2009	Full accounts made up to 30 June 2008 (13 pages)
3 April 2009	Full accounts made up to 30 June 2008 (13 pages)
5 February 2009	Return made up to 03/12/08; full list of members (4 pages)
5 February 2009	Return made up to 03/12/08; full list of members (4 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (13 pages)
29 April 2008	Full accounts made up to 30 June 2007 (13 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 December 2007	Return made up to 03/12/07; full list of members (3 pages)
5 December 2007	Return made up to 03/12/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
3 January 2007	Return made up to 03/12/06; full list of members (3 pages)
3 January 2007	Return made up to 03/12/06; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 30 June 2005 (12 pages)
7 July 2006	Full accounts made up to 30 June 2005 (12 pages)
30 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
30 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 January 2006	Return made up to 03/12/05; full list of members (3 pages)
12 January 2006	Return made up to 03/12/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
19 April 2005	Full accounts made up to 30 June 2004 (13 pages)
19 April 2005	Full accounts made up to 30 June 2004 (13 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
23 December 2004	Return made up to 03/12/04; full list of members (2 pages)
23 December 2004	Return made up to 03/12/04; full list of members (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (15 pages)
4 August 2004	Full accounts made up to 30 June 2003 (15 pages)
21 April 2004	Auditor's resignation (1 page)
21 April 2004	Auditor's resignation (1 page)
6 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
19 December 2003	Return made up to 03/12/03; full list of members (2 pages)
19 December 2003	Return made up to 03/12/03; full list of members (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New secretary appointed (1 page)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Secretary resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
21 October 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
21 October 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
28 March 2003	Company name changed seagram united kingdom LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed seagram united kingdom LIMITED\certificate issued on 28/03/03 (2 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
16 January 2003	Return made up to 03/12/02; full list of members (7 pages)
16 January 2003	Return made up to 03/12/02; full list of members (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
5 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
5 July 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 May 2002	New director appointed (4 pages)
21 May 2002	New director appointed (4 pages)
5 April 2002	New secretary appointed (1 page)
5 April 2002	New secretary appointed (1 page)
19 March 2002	New director appointed (4 pages)
19 March 2002	Registered office changed on 19/03/02 from: the ark 201 talgarth road london W6 8BN (1 page)
19 March 2002	New director appointed (4 pages)
19 March 2002	Registered office changed on 19/03/02 from: the ark 201 talgarth road london W6 8BN (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (8 pages)
18 March 2002	New director appointed (6 pages)
18 March 2002	New director appointed (8 pages)
18 March 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
7 September 2001	Full accounts made up to 31 October 2000 (14 pages)
7 September 2001	Full accounts made up to 31 October 2000 (14 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Full accounts made up to 30 June 2000 (17 pages)
29 January 2001	Full accounts made up to 30 June 2000 (17 pages)
27 November 2000	Return made up to 05/11/00; full list of members (9 pages)
27 November 2000	Return made up to 05/11/00; full list of members (9 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
14 November 2000	Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
2 November 2000	Declaration of mortgage charge released/ceased (1 page)
2 November 2000	Declaration of mortgage charge released/ceased (1 page)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
24 November 1999	Return made up to 05/11/99; full list of members (10 pages)
24 November 1999	Return made up to 05/11/99; full list of members (10 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
19 November 1998	Return made up to 05/11/98; full list of members (8 pages)
19 November 1998	Return made up to 05/11/98; full list of members (8 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 30 June 1997 (13 pages)
8 July 1998	Full accounts made up to 30 June 1997 (13 pages)
17 November 1997	Return made up to 05/11/97; full list of members (8 pages)
17 November 1997	Return made up to 05/11/97; full list of members (8 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
10 February 1997	New director appointed (1 page)
10 February 1997	New director appointed (1 page)
26 January 1997	New director appointed (1 page)
26 January 1997	New director appointed (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 05/11/96; full list of members (7 pages)
9 January 1997	Return made up to 05/11/96; full list of members (7 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Registered office changed on 02/09/96 from: pinnacle house 17 hartfield road london SW19 3SE (1 page)
2 September 1996	Registered office changed on 02/09/96 from: pinnacle house 17 hartfield road london SW19 3SE (1 page)
2 September 1996	New director appointed (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
15 November 1995	Return made up to 05/11/95; full list of members (16 pages)
15 November 1995	Return made up to 05/11/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
14 December 1993	Memorandum and Articles of Association (6 pages)
14 December 1993	Memorandum and Articles of Association (6 pages)
3 July 1990	Registered office changed on 03/07/90 from: seagram distillers house 13-17 dacre street london SW1H 0DJ (1 page)
3 July 1990	Registered office changed on 03/07/90 from: seagram distillers house 13-17 dacre street london SW1H 0DJ (1 page)
31 October 1989	Memorandum and Articles of Association (9 pages)
31 October 1989	Memorandum and Articles of Association (9 pages)
24 October 1969	Company name changed\certificate issued on 24/10/69 (4 pages)
24 October 1969	Company name changed\certificate issued on 24/10/69 (4 pages)
28 January 1956	Certificate of incorporation (1 page)
28 January 1956	Certificate of incorporation (1 page)