| Company Name | Distillers Company (Home Trade) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00903648 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1967(57 years ago) |
| Dissolution Date | 3 September 2009 (14 years, 7 months 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 | Diageo Corporate Officer A Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(33 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 September 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(33 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 September 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Secretary Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(33 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 September 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Ronald James Gilchrist |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(25 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 56 Ormidale Terrace Edinburgh EH12 6EF Scotland |
| Director Name | Geoffrey William King |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(25 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
| Role | Barrister |
| Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
| Director Name | John William Smart |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(25 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 December 1992) |
| Role | Company Director |
| Correspondence Address | 83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland |
| Secretary Name | Ronald James Gilchrist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(25 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 | Neilson Thomas Kerr |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(25 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 1998) |
| Role | Secretarial Assistant |
| Correspondence Address | 2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland |
| Director Name | Susanne Margaret Bunn |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(30 years, 11 months 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 |
| Director Name | Roger Hugh Myddelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(30 years, 11 months 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(30 years, 11 months 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 |
| Secretary Name | Valerie Ann Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
| Secretary Name | Susanne Margaret Bunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(32 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 |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB (1 page) |
| 19 November 2008 | Declaration of solvency (3 pages) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 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 (4 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) |
| 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) |
| 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) |
| 28 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 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) |
| 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) |
| 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 (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary 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 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 (3 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | New secretary appointed (2 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) |
| 2 December 1998 | Location of register of members (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 0EE (1 page) |
| 13 July 1998 | Return made up to 16/04/98; full list of members (7 pages) |
| 17 April 1998 | Director resigned (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 secretary appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 4 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 24 June 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 16/04/97; no change of members (6 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 (5 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 (14 pages) |
| 6 October 1988 | Full accounts made up to 31 December 1987 (16 pages) |
| 27 October 1982 | Accounts made up to 31 March 1982 (3 pages) |