| Company Name | Pandit's (Taste Of India) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287982 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years 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 | Diageo Corporate Officer A Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 April 2005) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 April 2005) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Secretary Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 April 2005) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Mr John James Corbett |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Carlisle Mansions Carlisle Place London SW1P 1HX |
| Director Name | Gareth Williams |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Human Resources Director |
| Correspondence Address | The Croft Church Street Seal Sevenoaks Kent TN15 0AR |
| Secretary Name | Valerie Ann Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
| Secretary Name | Christopher Jon Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 24 Cranmer Avenue Ealing London W13 9SH |
| Director Name | Paul Robert Somers |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 June 1999) |
| Role | Human Resources Director |
| Correspondence Address | Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW |
| Director Name | Philip John Radcliff |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 2000) |
| Role | Human Resources Director |
| Country of Residence | England |
| Correspondence Address | 1 Woodside Way Virginia Water Surrey GU25 4PU |
| Secretary Name | Mark David Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(2 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 8 Henrietta Place London W1G 0NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2004 | Application for striking-off (1 page) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (2 pages) |
| 5 June 2003 | Resolutions
|
| 24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 6 November 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
| 31 October 2000 | Return made up to 30/09/00; no change of members (5 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 27 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | Resolutions
|
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 11 March 1999 | Secretary's particulars changed (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 16 January 1998 | Secretary's particulars changed (1 page) |
| 16 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 16 January 1998 | Secretary's particulars changed (1 page) |
| 21 December 1996 | Ad 13/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 December 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | New director appointed (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Incorporation (14 pages) |