Seagram Retail Limited

Company Name	Seagram Retail Limited
Company Status	Dissolved
Company Number	01915769
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	1 July 2003 (20 years, 10 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	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	23 July 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Derek St Clair Morrison
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	2 Catesby Gardens Yateley Hampshire GU46 6FQ

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Location

Registered Address	Chivas House 72 Chancellors Road London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
9 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 January 2003	Application for striking-off (1 page)
3 January 2003	Return made up to 19/10/02; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (5 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 October 2000	Return made up to 19/10/00; full list of members (5 pages)
13 July 2000	New director appointed (3 pages)
15 April 2000	Director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
20 October 1999	Return made up to 19/10/99; full list of members (11 pages)
2 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
22 October 1998	Return made up to 19/10/98; full list of members (7 pages)
18 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 October 1997	Return made up to 19/10/97; full list of members (7 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
30 October 1996	Return made up to 19/10/96; full list of members (7 pages)
29 August 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)

Seagram Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London