| Company Name | Scotch Whisky Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439904 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Zuhayr Menjou |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 62 Park Road Chiswick London W4 3HH |
| Secretary Name | Mr Zuhayr Menjou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 62 Park Road Chiswick London W4 3HH |
| Secretary Name | James Menjou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 62 Park Road Chiswick W4 3HH |
| Secretary Name | Surinder Kumar Suri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 06 October 1998) |
| Role | Accountant |
| Correspondence Address | 12 Woolford Close Winkfield Row Bracknell Berkshire RG12 6RR |
| Director Name | Nazhat Jamil Ya Akoup Menjou |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 14 October 1999(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 September 2001) |
| Role | Non Executive Director |
| Correspondence Address | Hai Alwahda Mahala 906 Zukak 30 Alwiya Baghdad Foreign |
| Director Name | Widad Jamil Yakoub Menjou |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 14 October 1999(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 September 2001) |
| Role | Non Executive Director |
| Correspondence Address | Hai Alwada Mahala 906 Zukak 30 Alwiya Baghdad Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 62 Park Road Chiswick London W4 3HH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,373 |
| Current Liabilities | £12,122 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2006 | Application for striking-off (1 page) |
| 13 September 2006 | Return made up to 28/08/06; full list of members (8 pages) |
| 8 September 2005 | Return made up to 28/08/05; full list of members (8 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 27 September 2004 | Return made up to 05/09/04; full list of members (10 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 September 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 22 September 2003 | New secretary appointed (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 12 November 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 14 November 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 January 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 5 November 1998 | Return made up to 26/09/98; full list of members
|
| 5 November 1998 | Ad 10/09/98--------- £ si 24998@1 (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 17 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Incorporation (17 pages) |