Diageo Balkans Limited

Company Name	Diageo Balkans Limited
Company Status	Dissolved
Company Number	02036686
Category	Private Limited Company
Incorporation Date	14 July 1986(37 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(31 years, 8 months after company formation)
Appointment Duration	3 years (closed 30 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dora Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Closed
Appointed	11 September 2020(34 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 30 March 2021)
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Vaci Ut 26. Budapest H-1132

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 1992)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Mr Nicholas Andrew Travers Hyde
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Appletrees Cottage Stocking Green Radwinter Essex CB10 2SS

Director Name	Mr Stephen John Carson Cooper
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Personnel Director
Correspondence Address	Duck Cottage The Old Vicarage Finchingfield Essex CM7 4LD

Secretary Name	Brian Robert Keeler
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Whitewalls Nineashes Road Stondon Massey Brentwood Essex CM15 0ER

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	15 Whitehall Place Farmington Connecticut 06032 United States

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Jeremy John Collis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	4 Barham Road London SW20 0EU

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	26 January 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1995)
Role	Legal Affairs Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Michael Paul Hitchcock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	31 Eleanor Grove Barnes London SW13 0JN

Director Name	Rabbe Ekholm
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 September 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	1 St Leonards Terrace London Sw3

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	20 September 1995(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Robert Horvath
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	12 December 1997(11 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 July 1998)
Role	Company Director
Correspondence Address	Rosinka Unit 1506 Village Angelovo Krasnogorsky Region Moscow Rural 1430 400

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(15 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(18 years, 9 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	Vassilis Andrikopoulos
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(22 years, 1 month 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

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(25 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

90k at £1	Diageo Great Britain LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£605,000
Net Worth	-£2,965,000
Cash	£240,000
Current Liabilities	£3,539,000

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
31 December 2020	Application to strike the company off the register (1 page)
23 December 2020	Termination of appointment of Kara Elizabeth Major as a director on 22 December 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
11 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
16 January 2019	Full accounts made up to 30 June 2018 (19 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
29 December 2017	Full accounts made up to 30 June 2017 (20 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 90,000 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 90,000 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (15 pages)
31 March 2015	Full accounts made up to 30 June 2014 (15 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 90,000 (5 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
21 March 2014	Full accounts made up to 30 June 2013 (18 pages)
21 March 2014	Full accounts made up to 30 June 2013 (18 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 90,000 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 90,000 (6 pages)
27 March 2013	Full accounts made up to 30 June 2012 (16 pages)
27 March 2013	Full accounts made up to 30 June 2012 (16 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Termination of appointment of Daniel Radice as a director (1 page)
24 October 2012	Termination of appointment of Daniel Radice as a director (1 page)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
27 July 2011	Appointment of Mr Daniel Brett Radice as a director (2 pages)
27 July 2011	Appointment of Mr Daniel Brett Radice as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
21 April 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
22 December 2010	Termination of appointment of Vassilis Andrikopoulos as a director (1 page)
22 December 2010	Termination of appointment of Vassilis Andrikopoulos as a director (1 page)
17 December 2010	Full accounts made up to 30 June 2010 (14 pages)
17 December 2010	Full accounts made up to 30 June 2010 (14 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
2 December 2010	Director's details changed for Vassilis Andrikopoulos on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Vassilis Andrikopoulos on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Vassilis Andrikopoulos on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 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)
26 March 2010	Full accounts made up to 30 June 2009 (16 pages)
26 March 2010	Full accounts made up to 30 June 2009 (16 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 8 Henrietta Place London W1G 0NB 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)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
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)
9 April 2009	Full accounts made up to 30 June 2008 (16 pages)
9 April 2009	Full accounts made up to 30 June 2008 (16 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 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 April 2008	Full accounts made up to 30 June 2007 (17 pages)
29 April 2008	Full accounts made up to 30 June 2007 (17 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
15 March 2008	Director appointed vassilis andrikopoulos (1 page)
15 March 2008	Director appointed vassilis andrikopoulos (1 page)
14 March 2008	Appointment terminated director andrew morgan (1 page)
14 March 2008	Appointment terminated director andrew morgan (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
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)
12 April 2006	Full accounts made up to 30 June 2005 (18 pages)
12 April 2006	Full accounts made up to 30 June 2005 (18 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
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)
15 April 2005	Director resigned (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)
27 January 2005	Full accounts made up to 30 June 2004 (16 pages)
27 January 2005	Full accounts made up to 30 June 2004 (16 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
4 August 2004	Full accounts made up to 30 June 2003 (16 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
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)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (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)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 July 2002	Company name changed udv (central europe and asia) li mited\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed udv (central europe and asia) li mited\certificate issued on 05/07/02 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
3 November 2001	Return made up to 30/09/01; full list of members (6 pages)
3 November 2001	Return made up to 30/09/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 30 June 2000 (16 pages)
10 July 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
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)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 30/09/00; no change of members (6 pages)
31 October 2000	Return made up to 30/09/00; no change of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (1 page)
19 July 1999	New director appointed (2 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
4 May 1999	Company name changed idv central asia LIMITED\certificate issued on 04/05/99 (2 pages)
4 May 1999	Company name changed idv central asia LIMITED\certificate issued on 04/05/99 (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
4 January 1999	Return made up to 30/09/98; full list of members (10 pages)
4 January 1999	Return made up to 30/09/98; full list of members (10 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 30 September 1997 (15 pages)
30 July 1998	Full accounts made up to 30 September 1997 (15 pages)
2 July 1998	Full accounts made up to 30 September 1996 (16 pages)
2 July 1998	Full accounts made up to 30 September 1996 (16 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	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
25 March 1998	New director appointed (3 pages)
25 March 1998	New director appointed (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
29 October 1997	Return made up to 30/09/97; no change of members (10 pages)
29 October 1997	Return made up to 30/09/97; no change of members (10 pages)
25 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
25 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996	New secretary appointed (1 page)
27 March 1996	Return made up to 01/03/96; full list of members (7 pages)
27 March 1996	Return made up to 01/03/96; full list of members (7 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 30 September 1994 (13 pages)
1 November 1995	Full accounts made up to 30 September 1994 (13 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 February 1994	Company name changed idv uk wholesale LIMITED\certificate issued on 17/02/94 (3 pages)
16 February 1994	Company name changed idv uk wholesale LIMITED\certificate issued on 17/02/94 (3 pages)
15 September 1989	Company name changed idv (U.K.) wholesale LIMITED\certificate issued on 18/09/89 (2 pages)
15 September 1989	Company name changed idv (U.K.) wholesale LIMITED\certificate issued on 18/09/89 (2 pages)
28 July 1987	Company name changed international distillers reserve (no.21) LIMITED\certificate issued on 29/07/87 (3 pages)
28 July 1987	Company name changed international distillers reserve (no.21) LIMITED\certificate issued on 29/07/87 (3 pages)
14 July 1986	Certificate of Incorporation (1 page)
14 July 1986	Certificate of Incorporation (1 page)

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