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ALLIED DOMECQ EASTERN LIMITED

Learn more about ALLIED DOMECQ EASTERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALLIED DOMECQ EASTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00054863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.11.18
dissolution date: 2009.02.14
last member list: 2007.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
Form type: 4.68
Date: 2008.12.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2008.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.28
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.12.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 24 PORTLAND PLACE, LONDON, W1N 4BB
Form type: 287
Date: 1999.12.10

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01 - 2009.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2009.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18 - 2009.02.14
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (dissolve)
Secretary, 1992.10.13 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
RUSSELL PHELPS KELLEY (dissolve)
Secretary, GENERAL COUNSEL & COMPANY SEC, 2000.01.31 - 2001.05.04
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
THOMAS GORDON MAINS (dissolve)
Secretary, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, 1992.10.13 - 1992.12.31
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (dissolve)
Director, CHARTERED SECRETARY, 1999.05.19 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
ANTONY JOHN HALES (dissolve)
Director, 1992.10.13 - 1999.08.31
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, ACCOUNTANT, 1999.08.31 - 2001.05.04
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
MICHAEL CLIFFORD JOHN JACKAMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1996.03.31
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
DAVID WILLIAM JARVIS (dissolve)
Director, 1992.10.13 - 1995.08.31
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SEC, 2000.01.31 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER ADRIAN KINNEAR (dissolve)
Director, COMPANY DIRECTOR, 1993.03.15 - 1994.10.13
ALLER HOUSE CHAPEL ALLERTON , AXBRIDGE
BS26 2PD, SOMERSET
PETER JOHN LYSTER (dissolve)
Director, 2003.05.22 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 2001.05.04 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
RICHARD GRAHAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1992.12.31
INWORTH HALL INWORTH , COLCHESTER
CO5 9SN, ESSEX
DAVID SMITH MITCHELL (dissolve)
Director, COMPANY SECRETARY, 1999.05.19 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
LEONARD ANTHONY QUARANTO (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
DAVID PETER SHORTT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1995.08.31
THE THATCHED COTTAGE FULMER RISE ESTATE , FULMER
SL3 6JL, BUCKINGHAMSHIRE
RICHARD GRAHAM TURNER (dissolve)
Director, 1992.10.13 - 2003.05.22
BURNT HOUSE FARM WEST STOUGHTON , WEDMORE
BS28 4PW, SOMERSET
PETER ADRIAN KINNEAR WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1997.06.30
ALLER HOUSE CHAPEL ALLERTON , AXBRIDGE
BS26 2AD, SOMERSET
MALCOLM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1999.05.11
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

Companies near to ALLIED DOMECQ EASTERN ltd.

Information about the Private Limited Company ALLIED DOMECQ EASTERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data