UNITED DISTILLERS & VINTNERS (HP) LIMITED

Key Data

Status

Dissolved

Company No.

03368630

Incorporation date

08/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (7 pages)

12/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/02/2010

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

View PDF (1 pages)

25/02/2010

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

View PDF (1 pages)

25/02/2010

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

View PDF (1 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

28/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2009

Insolvency court order

View PDF (5 pages)

28/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

03/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

10/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Insolvency court order

View PDF (9 pages)

30/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

26/12/2008

Declaration of solvency

View PDF (3 pages)

26/12/2008

Resolutions

View PDF (1 pages)

26/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

21/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

10/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

25/04/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

09/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (2 pages)

12/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

15/05/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

23/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

30/05/2002

Return made up to 09/05/02; full list of members

View PDF (5 pages)

26/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

24/06/2001

Return made up to 09/05/01; no change of members

View PDF (4 pages)

26/03/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

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)

01/02/2001

Certificate of change of name

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 09/05/00; no change of members

View PDF (7 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

02/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

16/04/1999

Resolutions

View PDF (1 pages)

10/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

25/02/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

18/01/1998

Secretary's particulars changed

View PDF (1 pages)

10/11/1997

Ad 13/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (19 pages)

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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 Secretary	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	31/05/2000 - Present	76
TRUSEC LIMITED	Nominee Secretary	08/05/1997 - 12/10/1997	1125
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 UNITED DISTILLERS & VINTNERS (HP) LIMITED

UNITED DISTILLERS & VINTNERS (HP) LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. 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 UNITED DISTILLERS & VINTNERS (HP) LIMITED?

UNITED DISTILLERS & VINTNERS (HP) LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 12/07/2010.

Where is UNITED DISTILLERS & VINTNERS (HP) LIMITED located?

UNITED DISTILLERS & VINTNERS (HP) LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for UNITED DISTILLERS & VINTNERS (HP) LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.