84 Lower Mortlake Road
Richmond
Surrey
TW9 2HS
Director Name | Mr Ewan John Henderson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2017(15 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 24 December 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS |
Director Name | Mr Timothy Ado Carton |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2002(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gartmoor Gardens Wimbledon London SW19 6NX |
Director Name | Ms Heather Claire Graham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Corkran Road Surbiton Surrey KT6 6PN |
Director Name | Ewan John Henderson |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(7 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 October 2003) |
Role | Accountant |
Correspondence Address | Flat 3/5, 15 Clarendon Street Glasgow G20 7QP Scotland |
Secretary Name | Mr George Daniel Tait |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | David Charles Bromige |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 September 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 St John's Hill Road London SW11 2RF |
Director Name | David Henry Lomnitz |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | Flat 10 8 Queen Annes Gate London SW1H 9AA |
Director Name | Mr John Alexander Henderson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(1 year, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 2004) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland |
Director Name | Mr George Daniel Tait |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr Andrew Stuart McLean |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 July 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 12 Abbey Place Airdrie ML6 9QT Scotland |
Director Name | 25 Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Website | glenfiddich.com |
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Email address | [email protected] |
Telephone | 01308 191534 |
Telephone region | Bridport |
Registered Address | Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
100 at £1 | William Grant & Sons Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2019 | Application to strike the company off the register (1 page) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
18 June 2019 | Resolutions
|
6 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 November 2017 | Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages) |
28 November 2017 | Appointment of Mr Ewan John Henderson as a director on 28 November 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
11 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director (2 pages) |
11 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director (2 pages) |
11 July 2014 | Termination of appointment of Andrew Mclean as a director (1 page) |
11 July 2014 | Termination of appointment of Andrew Mclean as a director (1 page) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
19 February 2013 | Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13
|
19 February 2013 | Company name changed bellshill lark (number 12) LIMITED\certificate issued on 19/02/13
|
12 February 2013 | Change of name notice (2 pages) |
12 February 2013 | Change of name notice (2 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
21 December 2010 | Company name changed the polstar vodka company LIMITED\certificate issued on 21/12/10
|
21 December 2010 | Company name changed the polstar vodka company LIMITED\certificate issued on 21/12/10
|
21 December 2010 | Change of name notice (2 pages) |
21 December 2010 | Change of name notice (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
24 February 2009 | Return made up to 01/10/08; no change of members (10 pages) |
24 February 2009 | Return made up to 01/10/08; no change of members (10 pages) |
27 January 2009 | Appointment terminated director heather graham (1 page) |
27 January 2009 | Appointment terminated director heather graham (1 page) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Location of register of members (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
5 June 2008 | Director appointed andrew stuart mclean (3 pages) |
5 June 2008 | Director appointed andrew stuart mclean (3 pages) |
27 May 2008 | Appointment terminated director and secretary george tait (1 page) |
27 May 2008 | Appointment terminated director and secretary george tait (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 October 2007 | New director appointed (3 pages) |
23 October 2007 | New director appointed (3 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
20 July 2007 | Secretary's particulars changed (1 page) |
20 July 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2004 | Full accounts made up to 27 December 2003 (12 pages) |
3 November 2004 | Full accounts made up to 27 December 2003 (12 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
27 October 2004 | Resolutions
|
27 October 2004 | Resolutions
|
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | New director appointed (2 pages) |
4 November 2003 | Director resigned (1 page) |
21 October 2003 | Full accounts made up to 28 December 2002 (13 pages) |
21 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
21 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
21 October 2003 | Full accounts made up to 28 December 2002 (13 pages) |
27 April 2003 | Return made up to 16/04/03; full list of members
|
27 April 2003 | Return made up to 16/04/03; full list of members
|
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
16 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2002 | Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2002 | New director appointed (3 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (3 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
3 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page) |
25 November 2002 | Company name changed dmwsl 373 LIMITED\certificate issued on 25/11/02 (2 pages) |
25 November 2002 | Company name changed dmwsl 373 LIMITED\certificate issued on 25/11/02 (2 pages) |
16 April 2002 | Incorporation (27 pages) |
16 April 2002 | Incorporation (27 pages) |