| Company Name | Guinness Udv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036785 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
| Dissolution Date | 9 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diageo Corporate Officer A Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2001(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 August 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2001(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 August 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Secretary Name | Diageo Corporate Officer B Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2001(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 August 2009) |
| Correspondence Address | 8 Henrietta Place London W1G 0NB |
| Director Name | Leslie Irwin Jackson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Tg Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 150 Aldersgate Street London EC1A 4EJ |
Location
| Registered Address | Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page) |
| 5 June 2008 | Declaration of solvency (3 pages) |
| 5 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 6 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 17 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 9 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 7 July 2004 | Return made up to 28/06/04; full list of members (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 6 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 5 June 2003 | Resolutions
|
| 8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 23 August 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |