0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DIAGEO SPARE COMPANY NO. 2 LIMITED

Learn more about DIAGEO SPARE COMPANY NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

DIAGEO SPARE COMPANY NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00122526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.06.11
dissolution date: 2011.08.19
last member list: 2009.04.16
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: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.16
documents available: 1

List of company documents:

buy all documents
Find out more information about DIAGEO SPARE COMPANY NO. 2 LIMITED. Our website makes it possible to view other available documents related to DIAGEO SPARE COMPANY NO. 2 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.05.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 4.68
Date: 2011.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.02.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.29
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
Add to cart
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
Add to cart
COMPANY NAME CHANGED, PIMM'S LIMITED, CERTIFICATE ISSUED ON 15/03/06
Form type: CERTNM
Date: 2006.03.15
Order cannot be placed (digitalisation not planned)
AD 31/01/06---------, £ SI [email protected]=1, £ IC 50000/50001
Form type: 88(2)R
Date: 2006.02.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
£2.95
Add to cart
RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
Add to cart
RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
Add to cart
RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
£2.95
Add to cart
RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
Add to cart
RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
Add to cart
RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, 39 PORTMAN SQUARE, LONDON, W1H 0EE
Form type: 287
Date: 1998.12.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.02
£2.95
Add to cart
RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2011.08.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2000.06.01 - 2011.08.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2000.06.01 - 2011.08.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RONALD JAMES GILCHRIST (dissolve)
Secretary, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (dissolve)
Secretary, 1998.03.31 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
PAUL GILBERT ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.03.31
37 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RONALD JAMES GILCHRIST (dissolve)
Director, CHARTERED SECRETARY, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
NEILSON THOMAS KERR (dissolve)
Director, SECRETARIAL ASSISTANT, 1992.12.01 - 1998.03.31
2 THE CRESCENT MORNINGSIDE DRIVE , EDINBURGH
EH10 5NX
SCOTLAND
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1992.12.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
PETER FREDERICK MANNING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.08.25
7 ARNOLDS CLOSE HUTTON , BRENTWOOD
CM13 1EZ, ESSEX
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.31 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
IAN HENRY ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.10.31
WOODHILL TILFORD , FARNHAM
GU10 2BW, SURREY
JOHN WILLIAM SMART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.12.30
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN
THOMAS ANTHONY SPEDDING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.06.30
THE MOUNT WEST STRATTON , WINCHESTER
SO21 3DR, HAMPSHIRE

Companies near to DIAGEO SPARE COMPANY NO. 2 ltd.

Information about the Private Limited Company DIAGEO SPARE COMPANY NO. 2 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: 2016.04.04. Reload the data