-
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - Lakeside Drive, Park Royal, London, United Kingdom
Company Information
- Company registration number
- 02604494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ
- United Kingdom Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom UK
Management
- Managing Directors
- COASE, Charles Dawson
- CRICKMORE, Gavin Paul
- MAKOS, Nandor
- MELLORS, Susan Jane
- MOORE, Sally Catherine
- SMITH, Andrew Mark
- TUNNACLIFFE, Paul Derek
- Company secretaries
- NICHOLLS, John James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-24
- Dissolved on
- 2011-01-05
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
-
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED Company Description
- DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 02604494. Its current trading status is "closed". It was registered 1991-04-24. It was previously called GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED. It has declared SIC or NACE codes as "7487". It has 7 directors and 1 secretary. The latest accounts are filed up to 2008-06-30.It can be contacted at Lakeside Drive .
Get DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo (Head Office) 1996 Profit Sharing Scheme Limited - Lakeside Drive, Park Royal, London, United Kingdom
Did you know? kompany provides original and official company documents for DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
-
gazette-dissolved-liquidation (2011-01-05) - GAZ2
keyboard_arrow_right 2010
-
liquidation-voluntary-members-return-of-final-meeting (2010-10-05) - 4.71
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
termination-director-company-with-name (2009-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-10-18) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2009-10-09) - 600
-
resolution (2009-10-09) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2009-10-09) - 4.70
-
legacy (2009-08-04) - 288a
-
legacy (2009-07-30) - 288b
-
legacy (2009-06-02) - 363a
-
accounts-with-made-up-date (2009-04-03) - AA
-
change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-01-21) - 288a
-
accounts-with-made-up-date (2008-01-09) - AA
-
legacy (2008-07-09) - 288b
-
legacy (2008-08-12) - 288a
-
legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-01-11) - AA
-
legacy (2007-08-03) - 288a
-
legacy (2007-08-07) - 288a
-
legacy (2007-04-27) - 363a
-
legacy (2007-09-19) - 288b
-
legacy (2007-10-19) - 288b
-
legacy (2007-09-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-05-03) - 363a
-
legacy (2006-02-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 363a
-
accounts-with-made-up-date (2005-08-12) - AA
-
legacy (2005-08-30) - 288a
-
legacy (2005-09-05) - 288c
-
legacy (2005-09-07) - 288b
-
legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-08-10) - AA
-
legacy (2004-05-07) - 363a
-
legacy (2004-05-05) - 288a
-
accounts-with-made-up-date (2004-04-28) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-03-24) - AA
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-14) - 288a
-
legacy (2003-05-27) - 288c
-
legacy (2003-05-13) - 288b
-
legacy (2003-10-31) - 288c
-
legacy (2003-11-04) - 288c
-
legacy (2003-11-07) - 288c
-
legacy (2003-05-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 363a
-
accounts-with-made-up-date (2002-05-01) - AA
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288c
-
legacy (2001-07-24) - 363a
-
legacy (2001-07-10) - 288c
-
legacy (2001-05-31) - 288c
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-02-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
-
accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-04-27) - 363a
-
legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 288a
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
auditors-resignation-company (1999-05-24) - AUD
-
legacy (1999-05-13) - 363a
-
legacy (1999-03-11) - 288c
-
accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 225
-
legacy (1998-05-07) - 287
-
legacy (1998-05-07) - 288b
-
legacy (1998-05-07) - 288a
-
certificate-change-of-name-company (1998-12-02) - CERTNM
-
memorandum-articles (1998-12-03) - MA
-
legacy (1998-05-14) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-20) - 288a
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-07-24) - 288c
-
legacy (1997-06-24) - 288c
-
legacy (1997-05-08) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 288
-
legacy (1996-02-28) - 288
-
resolution (1996-07-22) - RESOLUTIONS
-
legacy (1996-04-16) - 363x
-
accounts-with-made-up-date (1996-09-29) - AA
-
certificate-change-of-name-company (1996-11-21) - CERTNM
-
memorandum-articles (1996-12-24) - MA
-
memorandum-articles (1996-07-31) - MA
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-10-02) - AA
-
legacy (1995-04-23) - 363x
-
legacy (1995-02-13) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 288
-
accounts-with-made-up-date (1994-10-04) - AA
-
legacy (1994-05-25) - 363x
-
resolution (1994-01-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
legacy (1993-06-23) - 288
-
legacy (1993-05-10) - 363x
-
legacy (1993-07-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 287
-
legacy (1992-12-22) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-05-12) - 363x
-
accounts-with-accounts-type-full (1992-05-11) - AA
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 224
-
legacy (1991-07-04) - 288
-
resolution (1991-07-15) - RESOLUTIONS
-
legacy (1991-08-07) - 288
-
legacy (1991-07-15) - 88(2)R
-
legacy (1991-12-13) - 288
-
incorporation-company (1991-04-24) - NEWINC