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DIAGEO SUB 3 LIMITED

Learn more about DIAGEO SUB 3 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 SUB 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00376107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.15
dissolution date: 2012.01.03
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2010.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ
Form type: AD01
Date: 2010.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.01
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01/06/10 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2010.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.01
Form type: LATEST SOC
Document description: 01/06/10 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 27/05/10
Form type: CAP-SS
Date: 2010.06.01
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REDUCE ISSUED CAPITAL 27/05/2010
Form type: RES06
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES13
Document description: THE AMOUNT OF £21,000 STANDING TO THE CREDIT OF THE CAPITAL RESERVE BE REDUCED AND CANCELLED 27/05/2010
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.28
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ALTER ARTICLES 05/05/2010
Form type: RES01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.05.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.06
£2.95
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06/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.06
£2.95
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SOLVENCY STATEMENT DATED 05/05/10
Form type: CAP-SS
Date: 2010.05.06
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REDUCE ISSUED CAPITAL 05/05/2010
Form type: RES06
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES01
Document description: ALTER ARTICLES 05/05/2010
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES05
Document description: DEC ALREADY ADJUSTED 05/05/2010
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.21
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2003.05.06 - 2012.01.03
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.06 - 2012.01.03
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2012.01.03
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
SONJA HELENA BAILEY (dissolve)
Secretary, 2001.02.28 - 2003.05.06
7 MARLBOROUGH ROAD GRANDPONT , OXFORD
OX1 4LW
DARIUS DAVER (dissolve)
Secretary, 1993.03.01 - 1994.11.01
35 WOODCOTE HURST , EPSOM
KT18 7DS, SURREY
JULIAN CRISPIN HILTON-JOHNSON (dissolve)
Secretary, SOLICITOR, 1997.07.23 - 1998.12.31
1 FIELD COURT , DUNS TEW
OX25 6LD, OXFORDSHIRE
LINDSEY JANE CATHERINE MITCHELL (dissolve)
Secretary, 1998.12.31 - 2001.02.28
HAWLEY HOUSE 4 SOUTH FORD ROAD , DARTMOUTH
TQ6 9QS, DEVON
JOANNA SUSAN TALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1997.07.23
FLAT 2 11 THORNTON HILL , LONDON
SW19 4HU
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
ROSALIND EVELYN MARY BLACKBURN (dissolve)
Director, 1993.03.01 - 1993.06.30
6 HIGHFIELD CRESCENT , NORTHWOOD
HA6 1EZ, MIDDLESEX
ERIC BONNOT (dissolve)
Director, 2000.06.26 - 2002.04.30
30 WHITEHALL GARDENS , LONDON
W3 9RD
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2003.05.06 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
PATRICK PETER BYRON (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.02.28
BRACKENS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2010.05.25
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
THOMAS COLACINO (dissolve)
Director, 1993.03.01 - 1994.05.31
24 ASHLEY PACK AVENUE , WALTON ON THAMES
K12 1ER, SURREY
DAVID ORLANDO DEVOY (dissolve)
Director, VICE PRESIDENT-FINANCE, 1993.06.30 - 1994.05.31
WILLOWMERE COTTAGE BATH ROAD , JONNING ON THAMES
RG4 0TB, BERKSHIRE
EAMONN FEENEY (dissolve)
Director, ACCOUNTANT, 1998.05.08 - 2001.04.12
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
DAVID IAN MALCOLM GEDDES (dissolve)
Director, VICE PRESIDENT -OPERATIONS, 1994.05.31 - 1994.07.28
SILVER BIRCHES ST LEONARDS HILL , WINDSOR
SL4 4AJ, BERKSHIRE
ROSALIND JAYNE GOLDSTEIN (dissolve)
Director, SOLICITOR, 2001.09.10 - 2003.05.06
103 ST LEONARDS RD , WINDSOR
SL4 3DD, BERKSHIRE
DEBRA JENNINGS (dissolve)
Director, FINANCE DIRECTOR, 1996.02.28 - 1996.09.27
32 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
PHILIP EDWARD ALAN KINNERSLY (dissolve)
Director, SOLICITOR, 1993.03.01 - 2001.09.10
CAMILLA HOUSE LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
STUART LAWSON (dissolve)
Director, FINANCE DIRECTOR, 1996.09.27 - 1998.05.15
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2003.05.06 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.05.05
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.05.05
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
HUNADA NOUSS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.12 - 2003.05.06
11F RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
RAVI RAJAGOPAL (dissolve)
Director, 2004.03.04 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2010.05.05
77 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
CHRISTOPHER SMITH (dissolve)
Director, 1996.09.19 - 1997.07.23
9 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
PAUL SYMONDS (dissolve)
Director, OPERATIONS DIRECTOR, 1997.07.23 - 1999.04.30
WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE

Companies near to DIAGEO SUB 3 ltd.

Information about the Private Limited Company DIAGEO SUB 3 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: 2016.04.29. Reload the data