Whiskey 3 Limited

Company Name	Whiskey 3 Limited
Company Status	Dissolved
Company Number	01428924
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 10 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	Andre Simon Shops Limited and Milroy's Of Soho Limited

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 Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(19 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 12 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Closed
Appointed	27 July 2005(26 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Ian Alistair Bruce
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 1995)
Role	Accountant
Correspondence Address	141 Graham Road Wimbledon London SW19 3SL

Director Name	Graham James Chidgey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	26 Addison Place London W11 4RJ

Secretary Name	Ian Alistair Bruce
Nationality	British
Status	Resigned
Appointed	29 January 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	141 Graham Road Wimbledon London SW19 3SL

Secretary Name	David Michael Lazarus
Nationality	British
Status	Resigned
Appointed	20 November 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1997)
Role	Chartered Accountant
Correspondence Address	58 Woodside Park Road London N12 8RS

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Wine Shipper
Correspondence Address	3 Parkgate Road London SW11 4NL

Secretary Name	Mr Derek Gordon Stott
Nationality	British
Status	Resigned
Appointed	30 December 1997(18 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Church End Leckhampstead Buckingham Buckinghamshire MK18 5NU

Secretary Name	Howard Warren Falk
Nationality	British
Status	Resigned
Appointed	01 October 1998(19 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 1999)
Role	Accountant
Correspondence Address	The Beeches 9 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(19 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	29 March 1999(19 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Cellar Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
7 October 2014	Satisfaction of charge 1 in full (1 page)
7 October 2014	Satisfaction of charge 3 in full (1 page)
7 October 2014	Satisfaction of charge 2 in full (1 page)
25 September 2014	Company name changed milroy's of soho LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
25 September 2014	Change of name notice (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (3 pages)
1 August 2014	Accounts made up to 31 March 2014 (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (3 pages)
24 June 2013	Accounts made up to 31 March 2013 (5 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
4 July 2012	Accounts made up to 31 March 2012 (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 July 2011	Accounts made up to 31 March 2011 (5 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
14 July 2010	Accounts made up to 31 March 2010 (5 pages)
15 June 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
15 June 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
23 December 2009	Director's details changed for Mr Peter Charles Rich on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
6 September 2007	Accounts made up to 31 March 2007 (5 pages)
3 January 2007	Return made up to 23/12/06; full list of members (2 pages)
7 November 2006	Accounts made up to 31 March 2006 (5 pages)
19 January 2006	Return made up to 23/12/05; full list of members (2 pages)
8 December 2005	Accounts made up to 31 March 2005 (5 pages)
16 September 2005	Company name changed andre simon shops LIMITED\certificate issued on 16/09/05 (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Accounts made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 23/12/03; full list of members (7 pages)
23 September 2003	Accounts made up to 31 March 2003 (5 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london WI5 1BH (1 page)
18 March 2003	Auditor's resignation (1 page)
18 February 2003	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
16 November 2002	Full accounts made up to 31 March 2002 (8 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (8 pages)
23 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
18 January 2000	Return made up to 23/12/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 March 1999 (7 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 20 midland road london NW1 2AD (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
27 January 1999	Return made up to 23/12/98; full list of members (6 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (6 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 23/12/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (5 pages)
21 February 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Return made up to 23/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 April 1995	Return made up to 29/01/95; no change of members (4 pages)
27 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Whiskey 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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