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CHELSEA GIN COMPANY LIMITED(THE)

Learn more about CHELSEA GIN COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HENRIETTA PLACE, LONDON, W1G 0NB

CHELSEA GIN COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00658592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.09
dissolution date: 2006.03.14
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CHELSEA GIN COMPANY LIMITED(THE) was a Private Limited Company, registration number 00658592, established in United Kingdom on the 9. May 1960. The company was dissolved. The company was in business for 56 years and 6 months. The company used to be located at 8 HENRIETTA PLACE, LONDON, W1G 0NB. Business of the company CHELSEA GIN COMPANY LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.14. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2005.09.30. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.04
£2.95
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ALTER MEM AND ARTS 23/06/97
Form type: SRES01
Date: 1997.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, 1 YORK GATE, REGENTS PARK, LONDON NW1 4QG
Form type: 287
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.13

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2006.03.14
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2006.03.14
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2006.03.14
8 HENRIETTA PLACE , LONDON
W1G 0NB
MICHAEL STANLEY LEATHES (dissolve)
Secretary, 1992.03.01 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 1996.05.28 - 1998.05.05
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
MARK DAVID PETERS (dissolve)
Secretary, 1999.07.01 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1995.07.01 - 1996.05.28
60 MINFORD GARDENS , LONDON
W14 0AP
CHRISTOPHER JON TAYLOR (dissolve)
Secretary, 1998.05.05 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
PHILLIP KEAGUE BENTLEY (dissolve)
Director, 1999.07.01 - 2000.06.01
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
WYNDHAM CARVER (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.01 - 1992.03.31
RONDEL WOOD HOUSE MILAND , LIPHOOK
GU30 7LA, HAMPSHIRE
JOHN JAMES CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.06.01
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
JOHN QUINTIN DADD (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
DAVID ANDREW DEFTY (dissolve)
Director, COMPANY DIRECTOR - FINANCE, 1992.03.01 - 1992.03.16
78 EMBER LANE , ESHER
KT10 8EN, SURREY
MICHAEL GARWOOD DELAHOOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (dissolve)
Director, 1992.03.16 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
ELAINE MARIA LAWS (dissolve)
Director, MARKETING DIRECTOR, 1992.03.01 - 1992.03.31
3 OTWAY GARDENS CALDECOTE GARDENS , BUSHEY HEATH
WD2 3RW
PHILIP JOHN RADCLIFF (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.06.29 - 2000.06.01
1 WOODSIDE WAY , VIRGINIA WATER
GU25 4PU, SURREY
DAVID BURKE RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.11.15
46 HOLLAND PARK AVENUE , LONDON
W11 3QY
NICHOLAS CHARLES ROSE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.07.01
BLACKHALL BARNS 1 WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
CHRISTOPHER JOHN SANDHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.10.25
THE OLD RECTORY CHURCH ROAD ICKFORD , AYLESBURY
HP18 9HZ, BUCKINGHAMSHIRE
PAUL ROBERT SOMERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.01 - 1999.06.29
BYEWAYS 36 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
JOHN MICHAEL TOWNSEND (dissolve)
Director, DIRECTOR BUSINESS PROJECTS, 1992.03.01 - 1992.03.31
29 FAIRCROSS WAY , ST ALBANS
AL1 4SA, HERTFORDSHIRE
GARETH WILLIAMS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.25 - 1999.02.01
THE CROFT CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT

Companies near to CHELSEA GIN COMPANY LIMITED(THE)

Information about the Private Limited Company CHELSEA GIN COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data