Company NameDistillers Company (Home Trade) Limited(The)
Company StatusDissolved
Company Number00903648
CategoryPrivate Limited Company
Incorporation Date14 April 1967(54 years, 1 month ago)
Dissolution Date3 September 2009 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 03 September 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 03 September 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(33 years, 1 month after company formation)
Appointment Duration9 years, 3 months (closed 03 September 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameRonald James Gilchrist
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(25 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleChartered Secretary
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(25 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameJohn William Smart
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(25 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 December 1992)
RoleCompany Director
Correspondence Address83 Morningside Drive
Edinburgh
Midlothian
EH10 5NJ
Scotland
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed16 April 1992(25 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameNeilson Thomas Kerr
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(25 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleSecretarial Assistant
Correspondence Address2 The Crescent
Morningside Drive
Edinburgh
EH10 5NX
Scotland
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(30 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(30 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameMark David Peters
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(30 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleCharterd Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed31 March 1998(30 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed17 August 1999(32 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2008Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB (1 page)
19 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 November 2008Appointment of a voluntary liquidator (1 page)
19 November 2008Declaration of solvency (3 pages)
14 May 2008Return made up to 16/04/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 May 2007Return made up to 16/04/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 May 2006Return made up to 16/04/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2005Return made up to 16/04/05; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 April 2004Return made up to 16/04/04; full list of members (2 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 May 2003Return made up to 16/04/03; full list of members (5 pages)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002Return made up to 16/04/02; full list of members (5 pages)
27 January 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 May 2001Return made up to 16/04/01; no change of members (5 pages)
27 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
27 April 2000Return made up to 16/04/00; no change of members (7 pages)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
12 May 1999Return made up to 16/04/99; full list of members (8 pages)
5 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
2 December 1998Location of register of members (1 page)
2 December 1998Location of register of directors' interests (1 page)
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
13 July 1998Return made up to 16/04/98; full list of members (7 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New secretary appointed (2 pages)
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997Director's particulars changed (1 page)
23 April 1997Return made up to 16/04/97; no change of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996Return made up to 16/04/96; no change of members (5 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 April 1995Return made up to 16/04/95; full list of members (14 pages)
6 October 1988Full accounts made up to 31 December 1987 (16 pages)
27 October 1982Accounts made up to 31 March 1982 (3 pages)