DIAGEO CORPORATE OFFICER B LIMITED

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DIAGEO CORPORATE OFFICER B LIMITED

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Key Data

Status

Dissolved

Company No.

00918257

Incorporation date

13/10/1967

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 13/10/1967)
dot icon27/04/2012
Final Gazette dissolved following liquidation
dot icon27/01/2012
Return of final meeting in a members' voluntary winding up
dot icon20/12/2011
Liquidators' statement of receipts and payments to 2011-10-13
dot icon29/11/2010
Registered office address changed from Baker Tilly and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29
dot icon28/10/2010
Statement of capital following an allotment of shares on 2010-10-14
dot icon28/10/2010
Termination of appointment of Nandor Makos as a director
dot icon28/10/2010
Termination of appointment of Sally Moore as a director
dot icon28/10/2010
Termination of appointment of Paul Tunnacliffe as a director
dot icon25/10/2010
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-10-25
dot icon25/10/2010
Declaration of solvency
dot icon25/10/2010
Appointment of a voluntary liquidator
dot icon25/10/2010
Resolutions
dot icon10/09/2010
Appointment of Mr Andrew Mark Smith as a director
dot icon25/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon16/01/2010
Accounts for a dormant company made up to 2009-06-30
dot icon05/12/2009
Director's details changed for Andrew Milner Smith on 2009-06-29
dot icon04/12/2009
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2009-12-04
dot icon04/12/2009
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2009-12-04
dot icon04/12/2009
Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04
dot icon06/11/2009
Termination of appointment of Adele Abigail as a director
dot icon04/08/2009
Director appointed andrew milner smith
dot icon30/07/2009
Appointment Terminated Director jill kyne
dot icon03/04/2009
Accounts made up to 2008-06-30
dot icon02/04/2009
Return made up to 02/03/09; full list of members
dot icon12/08/2008
Director appointed adele ann abigail
dot icon09/07/2008
Appointment Terminated Director michael flynn
dot icon29/03/2008
Return made up to 02/03/08; full list of members
dot icon21/01/2008
New director appointed
dot icon11/01/2008
Director resigned
dot icon09/01/2008
Accounts made up to 2007-06-30
dot icon19/10/2007
Director resigned
dot icon08/08/2007
New director appointed
dot icon07/08/2007
New director appointed
dot icon28/03/2007
Return made up to 02/03/07; full list of members
dot icon11/01/2007
Accounts made up to 2006-06-30
dot icon30/11/2006
New director appointed
dot icon20/11/2006
Director resigned
dot icon22/03/2006
Return made up to 02/03/06; full list of members
dot icon19/02/2006
Director resigned
dot icon05/09/2005
Director's particulars changed
dot icon12/08/2005
Accounts made up to 2005-06-30
dot icon03/05/2005
New director appointed
dot icon20/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon15/04/2005
Director resigned
dot icon08/03/2005
Return made up to 02/03/05; full list of members
dot icon23/12/2004
Accounts made up to 2004-06-30
dot icon13/04/2004
Accounts made up to 2003-06-30
dot icon23/03/2004
Return made up to 02/03/04; full list of members
dot icon29/10/2003
New director appointed
dot icon16/10/2003
Director resigned
dot icon18/09/2003
Director's particulars changed
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon23/04/2003
Director resigned
dot icon13/04/2003
Director resigned
dot icon08/04/2003
Accounts made up to 2002-06-30
dot icon07/04/2003
Return made up to 02/03/03; full list of members
dot icon21/05/2002
New director appointed
dot icon16/04/2002
Return made up to 02/03/02; full list of members
dot icon27/01/2002
Accounts made up to 2001-06-30
dot icon30/08/2001
Secretary resigned
dot icon30/08/2001
New secretary appointed
dot icon26/07/2001
Return made up to 02/03/01; no change of members
dot icon12/04/2001
Accounts made up to 2000-06-30
dot icon19/02/2001
Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
dot icon22/12/2000
Director resigned
dot icon28/06/2000
New director appointed
dot icon28/06/2000
New director appointed
dot icon21/06/2000
New director appointed
dot icon08/06/2000
Memorandum and Articles of Association
dot icon01/06/2000
Certificate of change of name
dot icon03/04/2000
Accounts made up to 1999-06-30
dot icon09/03/2000
Return made up to 02/03/00; full list of members
dot icon25/08/1999
New secretary appointed
dot icon25/08/1999
Secretary resigned
dot icon01/07/1999
Return made up to 02/03/99; full list of members
dot icon19/05/1999
Director's particulars changed
dot icon05/05/1999
Accounts made up to 1998-06-30
dot icon30/07/1998
Accounts made up to 1997-09-30
dot icon16/06/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon09/06/1998
Secretary resigned
dot icon09/06/1998
New secretary appointed
dot icon29/04/1998
New director appointed
dot icon29/04/1998
New director appointed
dot icon29/04/1998
Director resigned
dot icon01/04/1998
Return made up to 02/03/98; full list of members
dot icon19/01/1998
Secretary's particulars changed
dot icon08/05/1997
Accounts made up to 1996-09-30
dot icon01/04/1997
Return made up to 02/03/97; full list of members
dot icon21/11/1996
Director resigned
dot icon27/06/1996
Accounts made up to 1995-09-30
dot icon11/06/1996
Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR
dot icon24/03/1996
Return made up to 02/03/96; no change of members
dot icon04/07/1995
Accounts made up to 1994-09-30
dot icon31/03/1995
Return made up to 02/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Resolutions
dot icon25/11/1994
Return made up to 30/11/94; full list of members
dot icon01/08/1994
Accounts made up to 1993-09-30
dot icon07/03/1994
Director resigned;new director appointed
dot icon07/03/1994
Director resigned;new director appointed
dot icon07/03/1994
Secretary resigned;new secretary appointed
dot icon07/03/1994
Registered office changed on 07/03/94 from: wyvern way rockingham road uxbridge middlesex UB8 2UD
dot icon01/03/1994
Return made up to 30/11/93; full list of members
dot icon03/08/1993
Accounts made up to 1992-09-30
dot icon21/06/1993
Director resigned
dot icon01/12/1992
Return made up to 30/11/92; no change of members
dot icon13/08/1992
Accounts made up to 1991-09-30
dot icon07/02/1992
Return made up to 30/11/91; no change of members
dot icon02/07/1991
Accounts made up to 1990-09-30
dot icon19/12/1990
Secretary resigned;new secretary appointed
dot icon19/12/1990
Resolutions
dot icon07/12/1990
Resolutions
dot icon04/12/1990
Full accounts made up to 1989-09-30
dot icon04/12/1990
Return made up to 16/03/90; full list of members
dot icon05/12/1989
Return made up to 30/11/89; full list of members
dot icon01/12/1989
Secretary resigned;new secretary appointed
dot icon01/12/1989
Director resigned
dot icon24/05/1989
Full accounts made up to 1988-09-30
dot icon24/05/1989
Return made up to 16/05/89; full list of members
dot icon13/03/1989
Secretary resigned;new secretary appointed
dot icon06/01/1989
Director resigned;new director appointed
dot icon16/11/1988
New director appointed
dot icon26/09/1988
Director resigned
dot icon22/06/1988
Return made up to 29/03/88; full list of members
dot icon26/04/1988
Full accounts made up to 1987-09-30
dot icon16/12/1987
Director resigned
dot icon04/11/1987
New director appointed
dot icon30/10/1987
Resolutions
dot icon30/10/1987
Resolutions
dot icon15/09/1987
Director resigned
dot icon13/08/1987
Director resigned
dot icon16/06/1987
Secretary resigned;new secretary appointed
dot icon11/05/1987
Return made up to 18/03/87; full list of members
dot icon20/03/1987
Full accounts made up to 1986-09-30
dot icon10/03/1987
New director appointed
dot icon06/02/1987
Director resigned
dot icon19/01/1987
Director resigned
dot icon12/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/05/1986
Return made up to 22/04/86; full list of members
dot icon18/01/1972
Certificate of change of name
dot icon13/10/1967
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kyne, Jill
Director
28/06/2007 - 29/06/2009
66
Williams, Alistair Charles Walter
Director
01/05/2002 - 18/04/2003
64
Rajagopal, Ravi
Director
03/10/2003 - 07/04/2005
69
Myddelton, Roger Hugh
Director
25/02/1994 - 31/03/2003
96
Moore, Sally Catherine
Director
28/06/2007 - 14/10/2010
71

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAGEO CORPORATE OFFICER B LIMITED

DIAGEO CORPORATE OFFICER B LIMITED is an(a) Dissolved company incorporated on 13/10/1967 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 B LIMITED?

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DIAGEO CORPORATE OFFICER B LIMITED is currently Dissolved. It was registered on 13/10/1967 and dissolved on 27/04/2012.

Where is DIAGEO CORPORATE OFFICER B LIMITED located?

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DIAGEO CORPORATE OFFICER B 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 B LIMITED?

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The latest filing was on 27/04/2012: Final Gazette dissolved following liquidation.