DIAGEO SPARE COMPANY NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

00122526

Incorporation date

11/06/1912

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (10 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (6 pages)

29/11/2010

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

View PDF (2 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

06/02/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-02-06

View PDF (2 pages)

29/01/2010

Declaration of solvency

View PDF (3 pages)

29/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2010

Resolutions

View PDF (1 pages)

16/01/2010

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

View PDF (4 pages)

04/12/2009

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

View PDF (1 pages)

02/06/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

03/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

14/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

09/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

15/03/2006

Certificate of change of name

View PDF (2 pages)

24/02/2006

Ad 31/01/06--------- £ si 1@1=1 £ ic 50000/50001

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (1 pages)

31/01/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

10/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

28/04/2004

Return made up to 16/04/04; full list of members

View PDF (2 pages)

13/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

08/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

13/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

06/02/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

22/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

19/02/2001

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

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 16/04/00; no change of members

View PDF (7 pages)

03/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

15/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

Accounts made up to 1998-06-30

View PDF (5 pages)

02/12/1998

Location of register of members

View PDF (1 pages)

02/12/1998

Location of register of directors' interests

View PDF (1 pages)

02/12/1998

Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

14/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

14/05/1998

Location of register of members address changed

View PDF (0 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

04/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

28/04/1996

Return made up to 16/04/96; no change of members

View PDF (5 pages)

03/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

24/04/1995

Return made up to 16/04/95; full list of members

View PDF (7 pages)

20/02/1995

Registered office changed on 20/02/95 from: 39 portman square london W1H 9HB

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (169 pages)

06/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Return made up to 16/04/94; no change of members

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

29/04/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

29/04/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

11/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director's particulars changed

View PDF (0 pages)

21/12/1992

Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

14/09/1992

Director resigned

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (0 pages)

28/04/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Return made up to 16/04/92; no change of members

View PDF (0 pages)

24/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (28 pages)

28/04/1991

Return made up to 16/04/91; full list of members

View PDF (0 pages)

12/04/1991

Resolutions

View PDF (0 pages)

12/04/1991

Resolutions

View PDF (0 pages)

08/08/1990

Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES

View PDF (0 pages)

23/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/05/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

06/02/1990

Director resigned

View PDF (0 pages)

04/10/1989

Registered office changed on 04/10/89 from: landmark house hammersmith bridge road hammersmith london W6 9DP

View PDF (0 pages)

08/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/06/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

09/12/1988

New director appointed

View PDF (0 pages)

09/06/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/05/1988

Return made up to 11/05/88; full list of members

View PDF (0 pages)

23/02/1988

Director resigned

View PDF (0 pages)

22/07/1987

Registered office changed on 22/07/87 from: 63 pall mall london SW1

View PDF (0 pages)

11/06/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

14/05/1987

New director appointed

View PDF (0 pages)

30/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/02/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/11/1986

Return made up to 21/08/86; full list of members

View PDF (0 pages)

26/09/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAGEO SPARE COMPANY NO. 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

See more events →

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
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	01/06/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	01/06/2000 - Present	77
Bunn, Susanne Margaret	Director	31/03/1998 - 01/06/2000	95
Myddelton, Roger Hugh	Director	31/03/1998 - 01/06/2000	96
Peters, Mark David	Director	31/03/1998 - 01/06/2000	157

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIAGEO SPARE COMPANY NO. 2 LIMITED

DIAGEO SPARE COMPANY NO. 2 LIMITED is an(a) Dissolved company incorporated on 11/06/1912 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 SPARE COMPANY NO. 2 LIMITED?

DIAGEO SPARE COMPANY NO. 2 LIMITED is currently Dissolved. It was registered on 11/06/1912 and dissolved on 19/08/2011.

Where is DIAGEO SPARE COMPANY NO. 2 LIMITED located?

DIAGEO SPARE COMPANY NO. 2 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for DIAGEO SPARE COMPANY NO. 2 LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.