Company NameUnited Distillers & Vintners (HP) Limited
Company StatusDissolved
Company Number03368630
CategoryPrivate Limited Company
Incorporation Date9 May 1997(24 years, 3 months ago)
Dissolution Date13 July 2010 (11 years ago)
Previous NameUnited Distillers & Vintners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(3 years after company formation)
Appointment Duration10 years, 1 month (closed 13 July 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(3 years after company formation)
Appointment Duration10 years, 1 month (closed 13 July 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(3 years after company formation)
Appointment Duration10 years, 1 month (closed 13 July 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameJeremy Leonard Cohen
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleSolicitor
Correspondence Address39 Rosaville Road
London
SW6 7BN
Director NameMr Paul Martin Olney
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCallipers Hall Chipperfield
Kings Langley
Hertfordshire
WD4 9BP
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Springfield Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 7QS
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 2000)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameBarry Edward Wickham
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 March 1998)
RoleCompany Solicitor
Correspondence Address7 Oates Close
Shortlands
Bromley
Kent
BR2 0WA
Secretary NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(5 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 June 1998)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(10 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMark David Peters
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(10 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed17 August 1999(2 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 2000)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (2 pages)
13 July 2010Final Gazette dissolved following liquidation (2 pages)
14 April 2010Liquidators statement of receipts and payments to 1 April 2010 (7 pages)
14 April 2010Liquidators statement of receipts and payments to 1 April 2010 (7 pages)
14 April 2010Liquidators' statement of receipts and payments to 1 April 2010 (7 pages)
13 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
1 March 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
1 March 2010Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
12 January 2010Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
29 December 2009Appointment of a voluntary liquidator (1 page)
29 December 2009Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
29 December 2009Appointment of a voluntary liquidator (1 page)
29 December 2009Court order insolvency:- replacement of liquidator (5 pages)
29 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
11 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009Appointment of a voluntary liquidator (1 page)
11 August 2009Court order insolvency:replacement of liquidator (9 pages)
11 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009Appointment of a voluntary liquidator (1 page)
11 August 2009Court order INSOLVENCY:Replacement of liquidator (9 pages)
31 December 2008Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
31 December 2008Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
27 December 2008Declaration of solvency (3 pages)
27 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 December 2008Appointment of a voluntary liquidator (1 page)
27 December 2008Declaration of solvency (3 pages)
27 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2003-12-15
(1 page)
27 December 2008Appointment of a voluntary liquidator (1 page)
28 May 2008Return made up to 09/05/08; full list of members (3 pages)
28 May 2008Return made up to 09/05/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008Accounts made up to 30 June 2007 (4 pages)
22 May 2007Return made up to 09/05/07; full list of members (2 pages)
22 May 2007Return made up to 09/05/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 January 2007Accounts made up to 30 June 2006 (4 pages)
19 May 2006Return made up to 09/05/06; full list of members (2 pages)
19 May 2006Return made up to 09/05/06; full list of members (2 pages)
11 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 August 2005Accounts made up to 30 June 2005 (4 pages)
26 April 2005Return made up to 09/05/05; full list of members (2 pages)
26 April 2005Return made up to 09/05/05; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004Accounts made up to 30 June 2004 (4 pages)
7 June 2004Return made up to 09/05/04; full list of members (2 pages)
7 June 2004Return made up to 09/05/04; full list of members (2 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004Accounts made up to 30 June 2003 (4 pages)
5 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003Return made up to 09/05/03; full list of members (5 pages)
16 May 2003Return made up to 09/05/03; full list of members (5 pages)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2003Accounts made up to 30 June 2002 (4 pages)
31 May 2002Return made up to 09/05/02; full list of members (5 pages)
31 May 2002Return made up to 09/05/02; full list of members (5 pages)
27 January 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002Accounts made up to 30 June 2001 (4 pages)
25 June 2001Return made up to 09/05/01; no change of members (4 pages)
25 June 2001Return made up to 09/05/01; no change of members (4 pages)
27 March 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 March 2001Accounts made up to 30 June 2000 (4 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
2 February 2001Company name changed united distillers & vintners lim ited\certificate issued on 01/02/01 (2 pages)
2 February 2001Company name changed united distillers & vintners lim ited\certificate issued on 01/02/01 (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New secretary appointed (2 pages)
13 July 2000Return made up to 09/05/00; no change of members (7 pages)
13 July 2000Return made up to 09/05/00; no change of members (7 pages)
27 June 2000Director resigned (1 page)
27 June 2000Secretary resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Secretary resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 April 2000Accounts made up to 30 June 1999 (4 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
25 May 1999Return made up to 09/05/99; full list of members (8 pages)
25 May 1999Return made up to 09/05/99; full list of members (8 pages)
17 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1999Full accounts made up to 30 June 1998 (11 pages)
11 March 1999Full accounts made up to 30 June 1998 (11 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
19 May 1998Return made up to 09/05/98; full list of members (8 pages)
19 May 1998Return made up to 09/05/98; full list of members (8 pages)
29 April 1998Director resigned (1 page)
29 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
26 February 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
26 February 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 January 1998Secretary's particulars changed (1 page)
19 January 1998Secretary's particulars changed (1 page)
11 November 1997Ad 13/10/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 November 1997New secretary appointed (2 pages)
11 November 1997Ad 13/10/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 November 1997New secretary appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997Director resigned (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
9 May 1997Company name changed trushelfco (no.2242) LIMITED\certificate issued on 09/05/97 (2 pages)
9 May 1997Incorporation (19 pages)
9 May 1997Company name changed trushelfco (no.2242) LIMITED\certificate issued on 09/05/97 (2 pages)
9 May 1997Incorporation (19 pages)