DIAGEO SUB 3 LIMITED

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DIAGEO SUB 3 LIMITED

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Key Data

Status

Dissolved

Company No.

00376107

Incorporation date

15/09/1942

Size

Dormant

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 15/09/1942)
dot icon03/01/2012
Final Gazette dissolved following liquidation
dot icon03/10/2011
Return of final meeting in a members' voluntary winding up
dot icon31/08/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon29/11/2010
Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29
dot icon24/06/2010
Declaration of solvency
dot icon24/06/2010
Appointment of a voluntary liquidator
dot icon24/06/2010
Resolutions
dot icon24/06/2010
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-06-24
dot icon01/06/2010
Statement by Directors
dot icon01/06/2010
Statement of capital on 2010-06-01
dot icon01/06/2010
Solvency Statement dated 27/05/10
dot icon01/06/2010
Resolutions
dot icon28/05/2010
Particulars of variation of rights attached to shares
dot icon28/05/2010
Change of share class name or designation
dot icon28/05/2010
Resolutions
dot icon26/05/2010
Termination of appointment of Charles Coase as a director
dot icon18/05/2010
Termination of appointment of Sally Moore as a director
dot icon18/05/2010
Termination of appointment of Andrew Smith as a director
dot icon17/05/2010
Termination of appointment of Nandor Makos as a director
dot icon06/05/2010
Statement by Directors
dot icon06/05/2010
Solvency Statement dated 05/05/10
dot icon06/05/2010
Statement of capital on 2010-05-06
dot icon06/05/2010
Resolutions
dot icon26/03/2010
Annual return made up to 2010-03-01 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 8 Henrietta Place London W1G 0NB on 2009-12-04
dot icon06/11/2009
Termination of appointment of Adele Abigail as a director
dot icon21/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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 01/03/09; full list of members
dot icon12/08/2008
Director appointed adele ann abigail
dot icon09/07/2008
Appointment Terminated Director michael flynn
dot icon04/04/2008
Return made up to 01/03/08; full list of members
dot icon20/03/2008
Accounts made up to 2007-06-30
dot icon21/01/2008
New director appointed
dot icon11/01/2008
Director resigned
dot icon19/10/2007
Director resigned
dot icon08/08/2007
New director appointed
dot icon07/08/2007
New director appointed
dot icon21/03/2007
Return made up to 01/03/07; full list of members
dot icon21/01/2007
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 01/03/06; full list of members
dot icon19/02/2006
New director appointed
dot icon31/01/2006
Accounts made up to 2005-06-30
dot icon07/09/2005
Director's particulars changed
dot icon20/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon15/04/2005
Director resigned
dot icon08/03/2005
Return made up to 01/03/05; full list of members
dot icon23/12/2004
Full accounts made up to 2004-06-30
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon29/03/2004
Return made up to 01/03/04; full list of members
dot icon26/03/2004
New director appointed
dot icon05/03/2004
New director appointed
dot icon22/01/2004
Director resigned
dot icon07/07/2003
Certificate of change of name
dot icon07/06/2003
Secretary resigned
dot icon07/06/2003
Director resigned
dot icon07/06/2003
Director resigned
dot icon07/06/2003
New director appointed
dot icon07/06/2003
New director appointed
dot icon07/06/2003
New secretary appointed
dot icon07/06/2003
Registered office changed on 07/06/03 from: charter place vine street uxbridge UB8 1BZ
dot icon12/05/2003
Full accounts made up to 2002-06-30
dot icon07/04/2003
Return made up to 01/03/03; full list of members
dot icon07/04/2003
Location of register of members address changed
dot icon13/05/2002
Director resigned
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon03/04/2002
Return made up to 01/03/02; full list of members
dot icon03/04/2002
Secretary's particulars changed
dot icon03/04/2002
Location of register of members address changed
dot icon22/02/2002
Secretary's particulars changed
dot icon21/09/2001
Director resigned
dot icon21/09/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon19/04/2001
Director resigned
dot icon16/03/2001
Return made up to 01/03/01; full list of members
dot icon07/03/2001
Secretary resigned
dot icon26/02/2001
Full accounts made up to 2000-06-30
dot icon22/02/2001
New secretary appointed
dot icon26/10/2000
New director appointed
dot icon17/04/2000
Secretary's particulars changed
dot icon17/04/2000
Return made up to 01/03/00; full list of members
dot icon06/03/2000
Full accounts made up to 1999-06-30
dot icon06/06/1999
Return made up to 01/03/99; full list of members
dot icon06/06/1999
Director's particulars changed
dot icon07/05/1999
Director resigned
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon11/01/1999
Secretary resigned
dot icon11/01/1999
New secretary appointed
dot icon26/07/1998
Full accounts made up to 1997-09-30
dot icon28/05/1998
New director appointed
dot icon28/05/1998
Director resigned
dot icon19/05/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon19/03/1998
Return made up to 01/03/98; full list of members
dot icon19/03/1998
Location of register of members address changed
dot icon29/07/1997
New secretary appointed
dot icon29/07/1997
Director's particulars changed
dot icon29/07/1997
New director appointed
dot icon29/07/1997
Director resigned
dot icon29/07/1997
Secretary resigned
dot icon21/07/1997
Full accounts made up to 1996-09-30
dot icon30/05/1997
Location of register of members
dot icon30/05/1997
Return made up to 01/03/97; full list of members
dot icon30/05/1997
Location of register of members address changed
dot icon15/10/1996
New director appointed
dot icon15/10/1996
Director resigned
dot icon24/09/1996
Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford road uxbridge middlesex UB8 1UN
dot icon24/09/1996
New director appointed
dot icon07/08/1996
Auditor's resignation
dot icon07/05/1996
Full accounts made up to 1995-09-30
dot icon11/04/1996
Return made up to 01/03/96; no change of members
dot icon14/03/1996
Director resigned;new director appointed
dot icon06/10/1995
Accounts made up to 1994-09-30
dot icon30/03/1995
Return made up to 01/03/95; no change of members
dot icon30/03/1995
Director resigned
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 icon31/10/1994
Secretary resigned;new secretary appointed
dot icon24/10/1994
Registered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA
dot icon06/06/1994
New director appointed
dot icon06/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Director resigned
dot icon13/04/1994
Accounts made up to 1993-09-30
dot icon13/04/1994
Resolutions
dot icon13/03/1994
Return made up to 01/03/94; full list of members
dot icon13/03/1994
Registered office changed on 13/03/94
dot icon13/03/1994
Director's particulars changed
dot icon28/07/1993
Director resigned;new director appointed
dot icon29/03/1993
Full accounts made up to 1992-09-30
dot icon04/03/1993
Return made up to 01/03/93; full list of members
dot icon08/01/1993
Director resigned;new director appointed
dot icon08/01/1993
New director appointed
dot icon26/05/1992
Director resigned
dot icon24/03/1992
Director resigned
dot icon09/03/1992
Return made up to 01/03/92; full list of members
dot icon17/02/1992
Full accounts made up to 1991-09-30
dot icon04/02/1992
New director appointed
dot icon16/01/1992
Director resigned
dot icon10/01/1992
Return made up to 20/12/91; full list of members
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Resolutions
dot icon14/10/1991
Ad 30/09/91--------- £ si 5332669@1=5332669 £ ic 34173882/39506551
dot icon14/10/1991
£ nc 85770000/91770000 30/09/91
dot icon10/10/1991
Full accounts made up to 1990-09-30
dot icon31/07/1991
Return made up to 01/03/91; full list of members
dot icon24/05/1991
Secretary's particulars changed
dot icon24/05/1991
Director's particulars changed
dot icon23/05/1991
Resolutions
dot icon23/05/1991
Resolutions
dot icon23/05/1991
Resolutions
dot icon23/05/1991
£ nc 50000000/85770000 15/04/91
dot icon16/05/1991
Ad 15/04/91--------- £ si 15200000@1=15200000 £ ic 18973882/34173882
dot icon13/05/1991
Return made up to 19/12/90; change of members
dot icon28/02/1991
New director appointed
dot icon06/09/1990
New director appointed
dot icon13/08/1990
Return made up to 20/12/89; full list of members
dot icon03/08/1990
Director resigned
dot icon31/07/1990
Director resigned
dot icon10/07/1990
Full accounts made up to 1989-09-30
dot icon18/05/1990
Director resigned
dot icon08/12/1989
New director appointed
dot icon08/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon19/09/1989
Director resigned
dot icon19/04/1989
Accounting reference date extended from 30/04 to 30/09
dot icon16/02/1989
Return made up to 03/01/89; full list of members
dot icon24/01/1989
Full accounts made up to 1988-04-30
dot icon16/01/1989
New director appointed
dot icon16/01/1989
New director appointed
dot icon16/01/1989
New director appointed
dot icon16/01/1989
Particulars of contract relating to shares
dot icon16/01/1989
Wd 13/12/88 ad 10/03/88--------- £ si 14453882@1=14453882 £ ic 4520000/18973882
dot icon22/12/1988
Secretary resigned;new secretary appointed
dot icon19/10/1988
Nc inc already adjusted
dot icon19/10/1988
Resolutions
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon15/09/1988
Wd 23/08/88 ad 14/07/88--------- £ si 4500000@1=4500000 £ ic 20000/4520000
dot icon08/06/1988
Accounting reference date shortened from 31/03 to 30/04
dot icon28/04/1988
Return made up to 23/12/87; full list of members; amend
dot icon13/04/1988
Statement of rights attached to allotted shares
dot icon07/04/1988
Resolutions
dot icon07/02/1988
Registered office changed on 07/02/88 from: 315 portland rd hove sussex BN3 5ST
dot icon21/01/1988
Return made up to 23/12/87; full list of members
dot icon21/01/1988
New director appointed
dot icon22/12/1987
New director appointed
dot icon22/12/1987
New director appointed
dot icon22/12/1987
New director appointed
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon22/12/1987
Director resigned
dot icon08/12/1987
Resolutions
dot icon08/12/1987
£ nc 20000/25000000
dot icon28/10/1987
Certificate of change of name
dot icon14/09/1987
Accounts made up to 1987-03-31
dot icon02/03/1987
Director resigned
dot icon10/01/1987
Return made up to 31/12/86; full list of members
dot icon23/10/1986
Accounts made up to 1986-03-31
dot icon11/09/1986
Director resigned
dot icon23/12/1985
Accounts made up to 1985-03-31
dot icon31/03/1983
Accounts made up to 1984-10-08
dot icon23/02/1983
Accounts made up to 1982-03-31
dot icon09/03/1982
Accounts made up to 1981-03-31
dot icon08/03/1982
Accounts made up to 1980-03-31
dot icon15/09/1942
Incorporation

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Symonds, Paul
Director
23/07/1997 - 30/04/1999
89
Smith, Andrew Mark
Director
29/06/2009 - 05/05/2010
88
Rajagopal, Ravi
Director
04/03/2004 - 07/04/2005
69
Moore, Sally Catherine
Director
28/06/2007 - 05/05/2010
71
Marsh, Christopher Richard Roff
Director
17/02/2006 - 30/09/2007
64

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAGEO SUB 3 LIMITED

DIAGEO SUB 3 LIMITED is an(a) Dissolved company incorporated on 15/09/1942 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 SUB 3 LIMITED?

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DIAGEO SUB 3 LIMITED is currently Dissolved. It was registered on 15/09/1942 and dissolved on 03/01/2012.

Where is DIAGEO SUB 3 LIMITED located?

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DIAGEO SUB 3 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does DIAGEO SUB 3 LIMITED do?

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DIAGEO SUB 3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DIAGEO SUB 3 LIMITED?

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The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.