Seven Pillars Distillers Limited

02946460

Company Name	Seven Pillars Distillers Limited
Company Status	Dissolved
Company Number	02946460
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 9 months ago)
Dissolution Date	25 April 2000 (24 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Leonard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994
Appointment Duration	5 years, 9 months (closed 25 April 2000)
Role	Company Director
Correspondence Address	50 Molesey Park Road East Molesey Surrey KT8 2JZ

Director Name	Stephen Michael Lloyd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1994
Appointment Duration	5 years, 9 months (closed 25 April 2000)
Role	Spirit Exporters
Correspondence Address	31 Wheeler Avenue Oxted Surrey RH8 9LF

Secretary Name	Stephen Michael Lloyd
Nationality	British
Status	Closed
Appointed	01 January 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 April 2000)
Role	Company Director
Correspondence Address	55 Barrow Green Road Oxted Surrey RH8 0NJ

Secretary Name	Stephen Michael Lloyd
Nationality	British
Status	Resigned
Appointed	04 July 1994
Appointment Duration	1 week (resigned 11 July 1994)
Role	Spirit Exporters
Correspondence Address	31 Wheeler Avenue Oxted Surrey RH8 9LF

Director Name	Donald Keith Johnstone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	1 Home Close Fetcham Leatherhead Surrey KT22 9JN

Secretary Name	Susan Hill
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	8 Watersmeet Close Weybrook Park, Burpham Guildford Surrey GU4 7NQ

Director Name	Susan Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 1999)
Role	Secretary
Correspondence Address	8 Watersmeet Close Weybrook Park, Burpham Guildford Surrey GU4 7NQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	13-15 High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2000	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 54 bridge street walton on thames surrey KT12 1AP (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 May 1998	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 October 1997	Return made up to 07/07/97; full list of members (6 pages)
23 July 1997	Registered office changed on 23/07/97 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page)
1 February 1997	Full accounts made up to 31 December 1995 (11 pages)
16 January 1997	New director appointed (2 pages)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1996	Return made up to 07/07/96; no change of members (4 pages)
9 May 1996	Director resigned (1 page)

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