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

DIAGEO CORPORATE OFFICER B LIMITED

Learn more about DIAGEO CORPORATE OFFICER B 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 CORPORATE OFFICER B LIMITED on the map

Company type: Private Limited Company
Company number: 00918257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.13
dissolution date: 2012.04.27
last member list: 2010.03.02
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: 2010.03.02
documents available: 1

List of company documents:

buy all documents
Find out more information about DIAGEO CORPORATE OFFICER B LIMITED. Our website makes it possible to view other available documents related to DIAGEO CORPORATE OFFICER B 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: 2012.04.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
14/10/10 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2010.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.28
Form type: LATEST SOC
Document description: 28/10/10 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
Form type: TM01
Date: 2010.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.10.25
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.25
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.25
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.25
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.09.10
£2.95
Add to cart
02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£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
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.04
£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
APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£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 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£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
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
Add to cart
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
Add to cart
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£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 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
Add to cart
S366A DISP HOLDING AGM 20/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/03
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£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 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
Add to cart
RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16

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:

JOHN JAMES NICHOLLS (dissolve)
Secretary, CHARTERED SECRETARY, 2001.08.22 - 2012.04.27
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2012.04.27
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.01 - 2012.04.27
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.04.27
77 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.04.27
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.25 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1999.08.17 - 2001.08.22
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 1998.06.01 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
IAN ROBERT MOLLOY (dissolve)
Secretary, 1991.11.30 - 1994.02.25
THE BRIERS 70 COWLEY ROAD , UXBRIDGE
UB8 2LU, MIDDLESEX
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
WILLIAM DAVID BRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.11.22
44 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.10.14
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
ANDREW PAUL MELMOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.02.25
11 HOLLINGBOURNE GARDENS WEST EALING , LONDON
W13 8EN
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.10.14
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1994.02.25 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
JONATHAN ALEXANDER SOUTHERN (dissolve)
Director, ACCOUNTANT, 2000.06.01 - 2006.01.31
4 DEVAS ROAD , LONDON
SW20 8PD
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2010.10.14
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
BARRY EDWARD WICKHAM (dissolve)
Director, COMPANY SECRETARY, 1994.02.25 - 1998.03.27
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
DENNIS GRAHAM WILLIAMS (dissolve)
Director, SYSTEMS DIRECTOR, 1991.11.30 - 1994.02.25
31 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE

Companies near to DIAGEO CORPORATE OFFICER B ltd.

Information about the Private Limited Company DIAGEO CORPORATE OFFICER B 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: 2016.06.17. Reload the data