Diageo Corporate Officer B Limited

Company Name	Diageo Corporate Officer B Limited
Company Status	Dissolved
Company Number	00918257
Category	Private Limited Company
Incorporation Date	13 October 1967(56 years, 6 months ago)
Dissolution Date	27 April 2012 (11 years, 11 months ago)
Previous Names	3

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 Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(32 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	22 August 2001(33 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 April 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(37 years, 6 months after company formation)
Appointment Duration	7 years (closed 27 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(41 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(41 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Langley Vale Epsom KT18 6AB

Director Name	Mr Dennis Graham Williams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Systems Director
Correspondence Address	31 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Mr Andrew Paul Melmoth
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	11 Hollingbourne Gardens West Ealing London W13 8EN

Director Name	Mr William David Brant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	44 Hillcrest Winchmore Hill London N21 1AT

Secretary Name	Mr Ian Robert Molloy
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	25 February 1994(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1998)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1998)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(30 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(32 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(34 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(35 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 6 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 Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 6 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	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(38 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(39 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(40 years, 10 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

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
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

Financials

Year	2014
Net Worth	-£403,775
Current Liabilities	£800,002

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 January 2012	Return of final meeting in a members' voluntary winding up (14 pages)
27 January 2012	Return of final meeting in a members' voluntary winding up (14 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (15 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (15 pages)
20 December 2011	Liquidators statement of receipts and payments to 13 October 2011 (15 pages)
29 November 2010	Registered office address changed from Baker Tilly and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Baker Tilly and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
28 October 2010	Termination of appointment of Sally Moore as a director (1 page)
28 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 2 (3 pages)
28 October 2010	Termination of appointment of Nandor Makos as a director (1 page)
28 October 2010	Termination of appointment of Sally Moore as a director (1 page)
28 October 2010	Termination of appointment of Paul Tunnacliffe as a director (1 page)
28 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 2 (3 pages)
28 October 2010	Termination of appointment of Paul Tunnacliffe as a director (1 page)
28 October 2010	Termination of appointment of Nandor Makos as a director (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 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 Lakeside Drive Park Royal London NW10 7HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom 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 Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ 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 Lakeside Drive Park Royal London NW10 7HQ 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 (2 pages)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
3 April 2009	Accounts made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
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)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 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)
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)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
19 February 2006	Director resigned (1 page)
19 February 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
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	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Accounts made up to 30 June 2004 (5 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 April 2004	Accounts made up to 30 June 2003 (5 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
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)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (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)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 April 2003	Accounts made up to 30 June 2002 (5 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 02/03/02; full list of members (7 pages)
16 April 2002	Return made up to 02/03/02; full list of members (7 pages)
27 January 2002	Accounts made up to 30 June 2001 (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
26 July 2001	Return made up to 02/03/01; no change of members (7 pages)
26 July 2001	Return made up to 02/03/01; no change of members (7 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 April 2001	Accounts made up to 30 June 2000 (5 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)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 June 2000	Memorandum and Articles of Association (7 pages)
8 June 2000	Memorandum and Articles of Association (7 pages)
1 June 2000	Company name changed grand metropolitan systems plann ing LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed grand metropolitan systems plann ing LIMITED\certificate issued on 01/06/00 (2 pages)
3 April 2000	Accounts made up to 30 June 1999 (5 pages)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 March 2000	Return made up to 02/03/00; full list of members (8 pages)
9 March 2000	Return made up to 02/03/00; full list of members (8 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 02/03/99; full list of members (8 pages)
1 July 1999	Return made up to 02/03/99; full list of members (8 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
5 May 1999	Accounts made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts made up to 30 September 1997 (6 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
8 May 1997	Accounts made up to 30 September 1996 (7 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
27 June 1996	Accounts made up to 30 September 1995 (7 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
4 July 1995	Accounts made up to 30 September 1994 (8 pages)
31 March 1995	Return made up to 02/03/95; full list of members (7 pages)
31 March 1995	Return made up to 02/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
18 January 1972	Company name changed\certificate issued on 18/01/72 (12 pages)
18 January 1972	Company name changed\certificate issued on 18/01/72 (12 pages)
13 October 1967	Certificate of incorporation (1 page)
13 October 1967	Certificate of incorporation (1 page)

Diageo Corporate Officer B Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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