DIAGEO SUB 3 LIMITED
| Status | DISSOLVED |
| Company No. | 00376107 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1942 |
| Age | 81 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jan 2012 |
| Years | 12 years, 3 months, 26 days |
SUMMARY
DIAGEO SUB 3 LIMITED is an dissolved private limited company with number 00376107. It was incorporated 81 years, 7 months, 14 days ago, on 15 September 1942 and it was dissolved 12 years, 3 months, 26 days ago, on 03 January 2012. The company address is 6th Floor 25 Farringdon Street, London, EC4A 4AB.
Accounts
| Reference Day | 30 June |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 30 Jun 2009 |
| Period start | |
| Made up to | 30 Jun 2009 |
| Type | Dormant |
Nature of Business (SIC)
| 7415 |
Previous names
| 2003-07-05 | DIAGEO SUB 3 LIMITED |
| 1987-10-29 | BURGERKING (HOLDINGS) LIMITED |
| 1983-01-17 | GREEN'S OF BRIGHTON LIMITED |
| 1942-09-15 | P.SMITH & COMPANY (LIVERPOOL) LIMITED |
Charges
This company has charges.
See charges for DIAGEO SUB 3 LIMITED
People
Secretary
ACTIVEAssigned on 06 May 2003
Current time on role 20 years, 11 months, 23 days
Director
Chartered Accountant
ACTIVEAssigned on 06 May 2003
Current time on role 20 years, 11 months, 23 days
Director
Company Secretary
ACTIVEAssigned on 07 Jan 2008
Current time on role 16 years, 3 months, 22 days
Secretary
RESIGNEDAssigned on 28 Feb 2001
Resigned on 06 May 2003
Time on role 2 years, 2 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 1994
Time on role 29 years, 5 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIAGEO SUB 3 LIMITED.
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