DIAGEO SPARE COMPANY NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

02550005

Incorporation date

17/10/1990

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

07/12/2011

Final Gazette dissolved following liquidation

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07/09/2011

Return of final meeting in a members' voluntary winding up

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22/08/2011

Liquidators' statement of receipts and payments to 2011-05-18

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28/11/2010

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

View PDF (2 pages)

26/05/2010

Declaration of solvency

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26/05/2010

Appointment of a voluntary liquidator

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26/05/2010

Resolutions

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26/05/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-05-27

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21/03/2010

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

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25/02/2010

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

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25/02/2010

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

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25/02/2010

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

View PDF (1 pages)

15/01/2010

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

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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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25/06/2009

Certificate of change of name

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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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27/03/2008

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

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08/01/2008

Accounts made up to 2007-06-30

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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

View PDF (4 pages)

27/06/2006

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

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11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

07/03/2005

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

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09/08/2004

Accounts made up to 2004-06-30

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04/05/2004

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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06/04/2003

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

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23/03/2003

Accounts made up to 2002-06-30

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16/04/2002

Accounts made up to 2001-06-30

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01/04/2002

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

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26/06/2001

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

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25/04/2001

Accounts made up to 2000-06-30

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18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB

View PDF (1 pages)

18/02/2001

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

View PDF (1 pages)

16/07/2000

New director appointed

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16/07/2000

New director appointed

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16/07/2000

New secretary appointed

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16/07/2000

New secretary appointed

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27/06/2000

Director resigned

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27/06/2000

Director resigned

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27/06/2000

Secretary resigned

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27/06/2000

Director resigned

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02/05/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

06/03/2000

Return made up to 02/03/00; no change of members

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24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

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14/07/1999

Resolutions

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04/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

18/03/1999

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

View PDF (10 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

15/06/1998

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

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

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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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31/03/1997

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

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25/02/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

10/06/1996

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

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20/04/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

23/03/1996

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

View PDF (5 pages)

27/09/1995

Return made up to 30/09/95; full list of members

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27/09/1995

Location of register of members address changed

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27/09/1995

Location of debenture register address changed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Director resigned;new director appointed

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12/02/1995

Secretary resigned;new secretary appointed

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12/02/1995

Registered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT

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06/02/1995

Full accounts made up to 1994-09-30

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29/01/1995

New director appointed

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15/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 30/09/94; full list of members

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08/05/1994

Full accounts made up to 1993-09-30

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07/10/1993

Return made up to 30/09/93; no change of members

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03/08/1993

Full accounts made up to 1992-09-30

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26/06/1993

Director resigned

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24/01/1993

Registered office changed on 25/01/93 from: river court 50, oxford road denham, uxbridge middlesex. UB9 4DL.

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13/10/1992

Return made up to 30/09/92; no change of members

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13/10/1992

Director's particulars changed

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20/09/1992

Resolutions

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11/08/1992

Full accounts made up to 1991-09-30

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14/10/1991

Return made up to 30/09/91; full list of members

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/04/1991

Registered office changed on 18/04/91 from: ashby house 1, bridge street staines middlesex. TW18 4TP.

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17/04/1991

Accounting reference date extended from 30/06 to 30/09

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16/04/1991

Secretary resigned

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16/04/1991

New secretary appointed

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14/04/1991

Certificate of change of name

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06/04/1991

New director appointed

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06/04/1991

Accounting reference date notified as 30/06

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03/01/1991

New director appointed

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03/01/1991

Resolutions

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06/12/1990

Director resigned;new director appointed

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06/12/1990

Secretary resigned;new secretary appointed

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05/12/1990

Certificate of change of name

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05/12/1990

Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

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04/12/1990

Resolutions

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17/10/1990

Incorporation

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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
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	31/05/2000 - Present	76
Cumberland, Barry Ronald	Director	10/11/1994 - 26/01/1995	7
Peters, Mark David	Director	26/03/1998 - 31/05/2000	157

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO SPARE COMPANY NO.3 LIMITED

DIAGEO SPARE COMPANY NO.3 LIMITED is an(a) Dissolved company incorporated on 17/10/1990 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.3 LIMITED?

DIAGEO SPARE COMPANY NO.3 LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 07/12/2011.

Where is DIAGEO SPARE COMPANY NO.3 LIMITED located?

DIAGEO SPARE COMPANY NO.3 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does DIAGEO SPARE COMPANY NO.3 LIMITED do?

DIAGEO SPARE COMPANY NO.3 LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for DIAGEO SPARE COMPANY NO.3 LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.