DIAGEO SUB 4 LIMITED

6th Floor 25 Farringdon Street, London, EC4A 4AB
StatusDISSOLVED
Company No.01169713
CategoryPrivate Limited Company
Incorporated09 May 1974
Age49 years, 11 months, 20 days
JurisdictionEngland Wales
Dissolution03 Jan 2012
Years12 years, 3 months, 26 days

SUMMARY

DIAGEO SUB 4 LIMITED is an dissolved private limited company with number 01169713. It was incorporated 49 years, 11 months, 20 days ago, on 09 May 1974 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 Day30 June
Next due date
Next made up
Last Accounts
Period end30 Jun 2009
Period start
Made up to30 Jun 2009
TypeDormant

Nature of Business (SIC)

5530

Previous names

2003-07-05DIAGEO SUB 4 LIMITED
1974-05-09BURGERKING (U.K.) LIMITED

Charges

This company has charges.

See charges for DIAGEO SUB 4 LIMITED

People

NICHOLLS, John James, Mr.

Secretary

ACTIVE

Assigned on 06 May 2003

Current time on role 20 years, 11 months, 23 days

CRICKMORE, Gavin Paul

Director

Chartered Accountant

ACTIVE

Assigned on 06 May 2003

Current time on role 20 years, 11 months, 23 days

TUNNACLIFFE, Paul Derek

Director

Company Secretary

ACTIVE

Assigned on 07 Jan 2008

Current time on role 16 years, 3 months, 22 days

BAILEY, Sonja Helena

Secretary

RESIGNED

Assigned on 28 Feb 2001

Resigned on 06 May 2003

Time on role 2 years, 2 months, 6 days

DAVER, Darius

Secretary

RESIGNED

Assigned 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 4 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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