DIAGEO CORPORATE OFFICER A LIMITED

Key Data

Status

Dissolved

Company No.

01734173

Incorporation date

22/06/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1983)

26/04/2012

Final Gazette dissolved following liquidation

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26/01/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-10-13

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28/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

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27/10/2010

Statement of capital following an allotment of shares on 2010-10-14

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27/10/2010

Termination of appointment of Sally Moore as a director

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27/10/2010

Termination of appointment of Nandor Makos as a director

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27/10/2010

Termination of appointment of Paul Tunnacliffe as a director

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24/10/2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-10-25

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24/10/2010

Declaration of solvency

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24/10/2010

Appointment of a voluntary liquidator

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24/10/2010

Resolutions

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09/09/2010

Appointment of Mr Andrew Mark Smith as a director

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16/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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15/01/2010

Accounts for a dormant company made up to 2009-06-30

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04/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

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03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

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05/11/2009

Termination of appointment of Adele Abigail as a director

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03/08/2009

Director appointed andrew milner smith

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02/08/2009

Appointment Terminated Director jill kyne

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02/04/2009

Accounts made up to 2008-06-30

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01/04/2009

Return made up to 02/03/09; full list of members

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11/08/2008

Director appointed adele ann abigail

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08/07/2008

Appointment Terminated Director michael flynn

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28/03/2008

Return made up to 02/03/08; full list of members

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20/01/2008

New director appointed

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10/01/2008

Director resigned

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08/01/2008

Accounts made up to 2007-06-30

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18/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

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06/08/2007

New director appointed

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27/03/2007

Return made up to 02/03/07; full list of members

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10/01/2007

Accounts made up to 2006-06-30

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29/11/2006

New director appointed

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19/11/2006

Director resigned

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21/03/2006

Return made up to 02/03/06; full list of members

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18/02/2006

Director resigned

View PDF (1 pages)

04/09/2005

Director's particulars changed

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11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

02/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

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14/04/2005

Director resigned

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07/03/2005

Return made up to 02/03/05; full list of members

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03/08/2004

Accounts made up to 2004-06-30

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12/04/2004

Accounts made up to 2003-06-30

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22/03/2004

Return made up to 02/03/04; full list of members

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28/10/2003

New director appointed

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15/10/2003

Director resigned

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17/09/2003

Director's particulars changed

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22/04/2003

Director resigned

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12/04/2003

Director resigned

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07/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

06/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

19/05/2002

New director appointed

View PDF (4 pages)

15/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

26/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

29/08/2001

Secretary resigned

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29/08/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Accounts made up to 2000-06-30

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01/04/2001

Return made up to 02/03/01; no change of members

View PDF (7 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

21/12/2000

Director resigned

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27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

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20/06/2000

New director appointed

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11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (8 pages)

31/05/2000

Certificate of change of name

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02/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

27/03/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (7 pages)

18/03/1999

Return made up to 02/03/99; full list of members

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13/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Accounts made up to 1997-09-30

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03/08/1998

Resolutions

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15/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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08/06/1998

Secretary resigned

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08/06/1998

New secretary appointed

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27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 02/03/98; full list of members

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18/01/1998

Secretary's particulars changed

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

31/03/1997

Return made up to 02/03/97; full list of members

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10/07/1996

Resolutions

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26/06/1996

Accounts made up to 1995-09-30

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10/06/1996

Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR

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23/03/1996

Return made up to 02/03/96; no change of members

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10/05/1995

Full accounts made up to 1994-09-30

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23/03/1995

Return made up to 02/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/08/1994

Director's particulars changed

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13/03/1994

Return made up to 02/03/94; full list of members

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05/01/1994

Full accounts made up to 1993-09-30

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04/09/1993

Resolutions

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22/03/1993

Return made up to 02/03/93; full list of members

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09/03/1993

Resolutions

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18/01/1993

Full accounts made up to 1992-09-30

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09/12/1992

Secretary's particulars changed

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23/06/1992

Full accounts made up to 1991-09-30

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23/03/1992

Return made up to 02/03/92; full list of members

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02/10/1991

Secretary resigned;new secretary appointed

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16/05/1991

Full accounts made up to 1990-09-30

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09/05/1991

Return made up to 02/03/91; full list of members

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10/04/1991

Registered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DP

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15/10/1990

Resolutions

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09/04/1990

Return made up to 02/03/90; full list of members

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08/02/1990

Accounts made up to 1989-09-30

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10/01/1990

Resolutions

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28/06/1989

Director resigned;new director appointed

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11/05/1989

Full accounts made up to 1988-09-30

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23/04/1989

Return made up to 22/03/89; full list of members

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20/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1988

Resolutions

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28/03/1988

Full accounts made up to 1987-09-30

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28/03/1988

Return made up to 19/02/88; full list of members

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20/05/1987

Full accounts made up to 1986-09-30

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20/05/1987

Return made up to 13/03/87; full list of members

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12/03/1987

Director resigned;new director appointed

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06/11/1986

Director resigned

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10/08/1986

Director resigned

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05/08/1986

Director resigned

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14/07/1986

Secretary resigned;new secretary appointed

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22/06/1983

Miscellaneous

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Bunn, Susanne Margaret	Director	27/03/1998 - 04/01/2008	95
Binning, Paviter Singh	Director	01/06/2000 - 03/10/2003	55
Crickmore, Gavin Paul	Director	01/06/2000 - Present	87
Moore, Sally Catherine	Director	28/06/2007 - 14/10/2010	71
Smith, Andrew Mark	Director	29/06/2009 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO CORPORATE OFFICER A LIMITED

DIAGEO CORPORATE OFFICER A LIMITED is an(a) Dissolved company incorporated on 22/06/1983 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 DIAGEO CORPORATE OFFICER A LIMITED?

DIAGEO CORPORATE OFFICER A LIMITED is currently Dissolved. It was registered on 22/06/1983 and dissolved on 26/04/2012.

Where is DIAGEO CORPORATE OFFICER A LIMITED located?

DIAGEO CORPORATE OFFICER A LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for DIAGEO CORPORATE OFFICER A LIMITED?

The latest filing was on 26/04/2012: Final Gazette dissolved following liquidation.