About

Registered Number: 00560661
Date of Incorporation: 28/01/1956 (68 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 4 months ago)
Registered Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

 

Diageo United Kingdom Ltd was founded on 28 January 1956. Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Cooper, Victoria, Gilland, Dana, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Proctor, Bruce Nelson, Hill, Michael Patrick, Morrison, Brian Humphrey, Mullen, Jonathan Patrick, Page, Julie Anne, Parmiter, Geoffrey Mark, Wallis, Thomas Mark Timothy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Michael Patrick 01 September 1994 30 April 1996 1
MORRISON, Brian Humphrey 06 August 1996 30 June 1997 1
MULLEN, Jonathan Patrick N/A 06 August 1996 1
PAGE, Julie Anne 01 August 2000 21 December 2001 1
PARMITER, Geoffrey Mark 01 September 1994 31 December 1996 1
WALLIS, Thomas Mark Timothy 01 July 1997 21 December 2001 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GILLAND, Dana 21 December 2001 15 December 2003 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1
PROCTOR, Bruce Nelson 15 December 2003 30 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 17 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 06 December 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 23 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 25 September 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 17 November 2015
AP03 - Appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 09 December 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 21 July 2014
MISC - Miscellaneous document 15 July 2014
AR01 - Annual Return 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 12 November 2012
RESOLUTIONS - N/A 08 August 2012
CC04 - Statement of companies objects 08 August 2012
TM01 - Termination of appointment of director 23 March 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AR01 - Annual Return 28 December 2011
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 22 February 2011
AP01 - Appointment of director 22 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 08 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM01 - Termination of appointment of director 01 December 2010
RESOLUTIONS - N/A 25 November 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 November 2010
CAP-SS - N/A 25 November 2010
SH19 - Statement of capital 25 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 07 December 2009
AD01 - Change of registered office address 04 December 2009
TM01 - Termination of appointment of director 06 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 February 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 07 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 March 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
AA - Annual Accounts 19 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
363a - Annual Return 23 December 2004
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 21 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2004
363a - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
225 - Change of Accounting Reference Date 21 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
CERTNM - Change of name certificate 28 March 2003
AA - Annual Accounts 12 February 2003
363a - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
225 - Change of Accounting Reference Date 05 July 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 19 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 07 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 29 January 2001
363a - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
225 - Change of Accounting Reference Date 14 November 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 November 2000
AA - Annual Accounts 26 April 2000
363a - Annual Return 24 November 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
AUD - Auditor's letter of resignation 21 July 1998
AA - Annual Accounts 08 July 1998
363a - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
AA - Annual Accounts 02 May 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363a - Annual Return 09 January 1997
363(353) - N/A 09 January 1997
363(190) - N/A 09 January 1997
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
288 - N/A 27 August 1996
288 - N/A 23 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1996
288 - N/A 23 January 1996
AA - Annual Accounts 01 December 1995
363x - Annual Return 15 November 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 18 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
AA - Annual Accounts 10 October 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
RESOLUTIONS - N/A 14 December 1993
MEM/ARTS - N/A 14 December 1993
AA - Annual Accounts 10 December 1993
363x - Annual Return 25 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1993
AA - Annual Accounts 26 November 1992
363x - Annual Return 17 November 1992
288 - N/A 07 April 1992
288 - N/A 09 March 1992
288 - N/A 16 January 1992
AA - Annual Accounts 14 January 1992
363x - Annual Return 14 January 1992
288 - N/A 27 November 1991
288 - N/A 08 May 1991
288 - N/A 29 April 1991
288 - N/A 16 January 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
288 - N/A 11 September 1990
288 - N/A 03 July 1990
287 - Change in situation or address of Registered Office 03 July 1990
288 - N/A 16 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1989
RESOLUTIONS - N/A 31 October 1989
MEM/ARTS - N/A 31 October 1989
123 - Notice of increase in nominal capital 31 October 1989
363 - Annual Return 04 November 1988
AA - Annual Accounts 04 November 1988
288 - N/A 24 October 1988
288 - N/A 17 October 1988
RESOLUTIONS - N/A 26 August 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
288 - N/A 12 October 1987
288 - N/A 28 February 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
288 - N/A 18 July 1986
CERTNM - Change of name certificate 24 October 1969
MISC - Miscellaneous document 28 January 1956

Mortgages & Charges

Description Date Status Charge by
Trust deed 08 October 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.