BENNACHIE SCOTCH WHISKY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03404310

Incorporation date

16/07/1997

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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02/08/2009

Return made up to 17/07/09; full list of members

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28/08/2008

Accounts for a small company made up to 2007-10-31

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28/08/2008

Return made up to 17/07/08; full list of members

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27/08/2008

Director's Change of Particulars / michael harrison / 01/07/2008 / HouseName/Number was: , now: church end house; Street was: the old rectory, now: church end; Area was: fordham road, now: ; Post Town was: newmarket, now: horningsea; Region was: suffolk, now: cambridgeshire; Post Code was: CB8 7AA, now: CB25 9JH

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27/09/2007

Return made up to 17/07/07; no change of members

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27/09/2007

Director's particulars changed

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18/02/2007

Registered office changed on 19/02/07 from: 22-24 central chambers ealing broadway london W5 2NR

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08/01/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

04/09/2006

Accounts for a small company made up to 2005-10-31

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06/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

26/03/2006

Registered office changed on 27/03/06 from: 7 upper grosvenor street street mayfair london W1K 2LX

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08/08/2005

Return made up to 17/07/05; full list of members

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02/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

17/04/2005

Auditor's resignation

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09/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (10 pages)

29/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

29/07/2003

Director's particulars changed

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25/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

23/01/2003

Registered office changed on 24/01/03 from: 133 ebury street london SW1W 9QU

View PDF (1 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

03/02/2002

Secretary's particulars changed;director's particulars changed

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08/10/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

20/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

20/08/2001

Director's particulars changed

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12/02/2001

Full accounts made up to 1999-12-31

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06/11/2000

Nc inc already adjusted 18/10/00

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06/11/2000

Particulars of contract relating to shares

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06/11/2000

Ad 18/10/00--------- £ si 295000@1=295000 £ ic 225000/520000

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06/11/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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06/11/2000

Resolutions

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07/09/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

27/10/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (3 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: 4TH floor berkeley square house berkeley square mayfair london W1X 5PA

View PDF (1 pages)

15/07/1999

Ad 08/07/99--------- £ si 150000@1=150000 £ ic 50000/200000

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15/07/1999

Resolutions

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15/07/1999

Resolutions

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15/07/1999

Resolutions

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15/07/1999

£ nc 100000/250000 08/07/99

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28/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/12/1998

Resolutions

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07/12/1998

Resolutions

View PDF (4 pages)

07/12/1998

£ nc 75000/100000 27/11/98

View PDF (1 pages)

06/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

14/06/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Certificate of change of name

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24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New secretary appointed;new director appointed

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24/09/1997

Registered office changed on 25/09/97 from: old coroners court 1 london street, reading RG1 4QW

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24/09/1997

Resolutions

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24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Ad 19/09/97--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

24/09/1997

£ nc 1000/75000 19/07/97

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wise, Terence Bernard	Director	08/07/1999 - Present	26
Applegate, Martin Peter	Director	17/09/1997 - Present	6
Vandersteen, Susan Elizabeth	Nominee Director	17/07/1997 - 17/09/1997	25
Harrison, Michael Alan Brian	Director	08/07/1999 - Present	8
Ward, Reginald John	Director	17/09/1997 - 08/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BENNACHIE SCOTCH WHISKY COMPANY LIMITED

BENNACHIE SCOTCH WHISKY COMPANY LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at 34 Eaton Mews North, London, SW1X 8AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNACHIE SCOTCH WHISKY COMPANY LIMITED?

BENNACHIE SCOTCH WHISKY COMPANY LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 15/03/2010.

Where is BENNACHIE SCOTCH WHISKY COMPANY LIMITED located?

BENNACHIE SCOTCH WHISKY COMPANY LIMITED is registered at 34 Eaton Mews North, London, SW1X 8AS.

What does BENNACHIE SCOTCH WHISKY COMPANY LIMITED do?

BENNACHIE SCOTCH WHISKY COMPANY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for BENNACHIE SCOTCH WHISKY COMPANY LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.