London
NW10 7HQ
Director Name | Diageo Corporate Officer B Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2002(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 27 March 2013) |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Diageo Corporate Officer A Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2002(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 27 March 2013) |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Michael Edward Parker |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 1996) |
Role | Company Director |
Correspondence Address | Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU |
Director Name | Mr Charles Norman George Shippam |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 1996) |
Role | Chairman |
Correspondence Address | 4 Henty Gardens Chichester West Sussex PO19 3DL |
Secretary Name | Michael Edward Parker |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 January 1996) |
Role | Company Director |
Correspondence Address | Warren Farm House Warren Farm Lane Chichester West Sussex PO19 5RU |
Director Name | Ian Reid McMahon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(28 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA |
Director Name | Mr John Michael Summerlin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(28 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ |
Secretary Name | Mr Roger John Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(28 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW |
Director Name | Martin Roderick Jamieson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR |
Director Name | Mr Roger John Gardner |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(30 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 July 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW |
Director Name | Roger Hugh Myddelton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(33 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 03 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1991(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 13 March 1992) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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27 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 March 2013 | Final Gazette dissolved following liquidation (1 page) |
27 December 2012 | Liquidators' statement of receipts and payments to 14 December 2012 (6 pages) |
27 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 December 2012 | Liquidators' statement of receipts and payments to 14 December 2012 (6 pages) |
27 December 2012 | Liquidators statement of receipts and payments to 14 December 2012 (6 pages) |
27 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 June 2012 | Liquidators' statement of receipts and payments to 14 June 2012 (6 pages) |
19 June 2012 | Liquidators' statement of receipts and payments to 14 June 2012 (6 pages) |
19 June 2012 | Liquidators statement of receipts and payments to 14 June 2012 (6 pages) |
13 January 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (6 pages) |
13 January 2012 | Liquidators statement of receipts and payments to 14 December 2011 (6 pages) |
13 January 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (6 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 14 June 2011 (6 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (6 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (6 pages) |
25 January 2011 | Liquidators statement of receipts and payments to 14 December 2010 (6 pages) |
25 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (6 pages) |
25 January 2011 | Liquidators' statement of receipts and payments to 14 December 2010 (6 pages) |
29 November 2010 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 29 November 2010 (2 pages) |
1 July 2010 | Liquidators statement of receipts and payments to 14 June 2010 (6 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (6 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (6 pages) |
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 a Limited on 7 December 2009 (1 page) |
26 February 2010 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page) |
26 February 2010 | Director's details changed for Diageo Corporate Officer a 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 a Limited on 7 December 2009 (1 page) |
26 February 2010 | Secretary'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 a 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) |
12 January 2010 | Liquidators' statement of receipts and payments to 14 December 2009 (7 pages) |
12 January 2010 | Liquidators' statement of receipts and payments to 14 December 2009 (7 pages) |
12 January 2010 | Liquidators statement of receipts and payments to 14 December 2009 (7 pages) |
24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Court order insolvency:- replacement of liquidator (9 pages) |
13 August 2009 | Court order insolvency:- replacement of liquidator (9 pages) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page) |
27 December 2008 | Resolutions
|
27 December 2008 | Appointment of a voluntary liquidator (1 page) |
27 December 2008 | Appointment of a voluntary liquidator (1 page) |
27 December 2008 | Resolutions
|
27 December 2008 | Declaration of solvency (3 pages) |
27 December 2008 | Declaration of solvency (3 pages) |
10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
10 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
4 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
9 January 2008 | Accounts made up to 30 June 2007 (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
11 January 2007 | Accounts made up to 30 June 2006 (5 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
12 August 2005 | Accounts made up to 30 June 2005 (5 pages) |
12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
8 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
8 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
23 December 2004 | Accounts made up to 30 June 2004 (4 pages) |
23 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
13 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (2 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (2 pages) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
8 May 2003 | Location of register of members (1 page) |
8 May 2003 | Location of register of members (1 page) |
8 May 2003 | Return made up to 28/02/03; full list of members (5 pages) |
8 May 2003 | Return made up to 28/02/03; full list of members (5 pages) |
24 April 2003 | Accounts made up to 30 June 2002 (5 pages) |
24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
30 July 2002 | Director resigned (1 page) |
2 May 2002 | Accounts made up to 30 June 2001 (9 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
27 June 2001 | Return made up to 28/02/01; no change of members (5 pages) |
27 June 2001 | Return made up to 28/02/01; no change of members (5 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
15 December 2000 | Accounts made up to 30 June 2000 (9 pages) |
15 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
21 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
21 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
21 March 2000 | Accounts made up to 30 June 1999 (9 pages) |
28 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
28 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (5 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
19 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
19 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
19 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
19 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
10 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
10 March 1998 | Accounts made up to 30 September 1997 (8 pages) |
3 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
3 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
30 July 1996 | Accounts made up to 30 September 1995 (4 pages) |
30 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
3 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
3 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
27 March 1996 | Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ (1 page) |
27 March 1996 | Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ (1 page) |
15 February 1996 | Director resigned;new director appointed (2 pages) |
15 February 1996 | Secretary resigned;new secretary appointed (3 pages) |
15 February 1996 | Director resigned;new director appointed (3 pages) |
19 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
19 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
24 March 1995 | Accounts made up to 28 May 1994 (4 pages) |
24 March 1995 | Accounts for a dormant company made up to 28 May 1994 (4 pages) |
24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
24 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
25 March 1993 | Accounts made up to 30 May 1992 (8 pages) |
25 March 1993 | Full accounts made up to 30 May 1992 (8 pages) |
17 June 1991 | Full accounts made up to 30 November 1989 (8 pages) |
17 June 1991 | Accounts made up to 30 November 1989 (8 pages) |
8 May 1990 | Full accounts made up to 30 November 1988 (11 pages) |
8 May 1990 | Accounts made up to 30 November 1988 (11 pages) |
27 July 1986 | Return made up to 26/06/86; full list of members (5 pages) |
27 July 1986 | Return made up to 26/06/86; full list of members (5 pages) |
5 November 1980 | Accounts made up to 15 December 1979 (15 pages) |
5 November 1980 | Accounts made up to 15 December 2079 (15 pages) |
10 August 1967 | Certificate of incorporation (1 page) |
10 August 1967 | Certificate of incorporation (1 page) |