London
NW10 7HQ
Director Name | Diageo Corporate Officer B Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2002(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 05 January 2011) |
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(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 05 January 2011) |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | John Riccitiello |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | 312 West 73rd Za New York Ny 10023 Foreign |
Director Name | Justin Matthew King |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 100 Orchard Way Addlestone Surrey KT15 1LW |
Director Name | Mr Stuart Cruickshank |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 13 Gloucester Road London W5 4JB |
Secretary Name | Mr Stuart Cruickshank |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Gloucester Road London W5 4JB |
Director Name | Kevin Thomson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 08 November 1993) |
Role | Accountant |
Correspondence Address | 87 89 Rue De Chezy Nevilly Sur Seine 92200 France Foreign |
Director Name | David Donnelly |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | Hyacinth House Dean Farm Lane Soulbury Buckinhgamshire LU7 0DE |
Secretary Name | Kevin Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 08 November 1993) |
Role | Accountant |
Correspondence Address | 87 89 Rue De Chezy Nevilly Sur Seine 92200 France Foreign |
Director Name | Anthony McGrath |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(4 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 15 October 1993) |
Role | Managing Director |
Correspondence Address | 12 Avenue Foch Vaucresson 92426 France Foreign |
Director Name | Mr Stephen Gordon Ramsay |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 December 1994) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 17 Newitt Place Southampton Hampshire SO16 7FA |
Director Name | Francois Eyssette |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 1993(5 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 August 1994) |
Role | Managing Director |
Correspondence Address | 7 Rue Pierre Le Grand 75008 Paris France |
Director Name | Thierry Pierre Jean Gaches |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 1993(5 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 13 Rue Charles D'Orleans Marsinval Vernouillet 78540 France |
Director Name | Ian Michael Puckett |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 February 1995) |
Role | Finance Director |
Correspondence Address | 41 Eastbury Road Kingston Upon Thames Surrey KT2 5AL |
Secretary Name | Ian Michael Puckett |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 February 1995) |
Role | Finance Director |
Correspondence Address | 41 Eastbury Road Kingston Upon Thames Surrey KT2 5AL |
Director Name | Rodrick Eugene Heien |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 1994(5 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 November 1994) |
Role | Managing Director |
Correspondence Address | 14 Avenue De Breteuil 75007 Paris France Foreign |
Director Name | Ian Reid McMahon |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA |
Director Name | Mr Anthony Christopher Mair |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 February 1996) |
Role | Commercial Director |
Correspondence Address | High Wood Fairseat Lane Wrotham Kent TN15 7QB |
Director Name | Mr John Michael Summerlin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(6 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 June 2001) |
Role | Chartered Accountant |
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 | 07 February 1995(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 July 2002) |
Role | Secretary |
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(7 years, 11 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(9 years, 8 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(12 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Registered Address | Lakeside Drive Park Royal London NW10 7HQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
5 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 March 2010 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page) |
1 March 2010 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page) |
1 March 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) |
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) |
26 February 2010 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page) |
4 December 2009 | Registered office address changed from C/O Baker Tilly Restructuring & 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 & 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 & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page) |
18 October 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages) |
18 October 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages) |
9 October 2009 | Declaration of solvency (3 pages) |
9 October 2009 | Appointment of a voluntary liquidator (5 pages) |
9 October 2009 | Declaration of solvency (3 pages) |
9 October 2009 | Resolutions
|
9 October 2009 | Resolutions
|
9 October 2009 | Appointment of a voluntary liquidator (5 pages) |
17 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
17 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
20 March 2008 | Full accounts made up to 30 June 2007 (9 pages) |
20 March 2008 | Full accounts made up to 30 June 2007 (9 pages) |
5 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
5 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
10 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 30 June 2005 (10 pages) |
31 January 2006 | Full accounts made up to 30 June 2005 (10 pages) |
12 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
12 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
27 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
27 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
11 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
11 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (10 pages) |
19 December 2003 | Return made up to 28/12/03; full list of members (2 pages) |
19 December 2003 | Return made up to 28/12/03; full list of members (2 pages) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
1 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
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 | New secretary appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
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 | Director resigned (1 page) |
30 July 2002 | Director resigned (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 | Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
2 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
18 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
18 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
17 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
17 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
15 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
15 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
21 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
23 February 2000 | Return made up to 28/12/99; full list of members (10 pages) |
23 February 2000 | Return made up to 28/12/99; full list of members (10 pages) |
28 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
28 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
26 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
26 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
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) |
10 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
21 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
21 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
15 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
7 January 1997 | Director's particulars changed (1 page) |
7 January 1997 | Director's particulars changed (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
6 September 1996 | Director's particulars changed (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
30 July 1996 | Full accounts made up to 30 September 1995 (17 pages) |
30 July 1996 | Full accounts made up to 30 September 1995 (17 pages) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Director resigned (2 pages) |
19 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
30 June 1995 | Registered office changed on 30/06/95 from: runnymede house heriot road chertsey surrey KT16 9DT (1 page) |
30 June 1995 | Director's particulars changed (2 pages) |
30 June 1995 | Registered office changed on 30/06/95 from: runnymede house heriot road chertsey surrey KT16 9DT (1 page) |
30 June 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
2 December 1993 | Director resigned;new director appointed (2 pages) |
2 December 1993 | Director resigned (2 pages) |
2 December 1993 | Director resigned (2 pages) |
28 April 1993 | New director appointed (2 pages) |
28 April 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 January 1990 | Full accounts made up to 30 September 1989 (12 pages) |
9 January 1990 | Full accounts made up to 30 September 1989 (12 pages) |
21 November 1988 | Incorporation (15 pages) |
21 November 1988 | Incorporation (15 pages) |