ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
Status | ACTIVE |
Company No. | 01521000 |
Category | Private Limited Company |
Incorporated | 08 Oct 1980 |
Age | 43 years, 6 months, 21 days |
Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED is an active private limited company with number 01521000. It was incorporated 43 years, 6 months, 21 days ago, on 08 October 1980. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
Accounts
Reference Day | 30 June |
Next due date | 31 Mar 2025 |
Next made up | 30 Jun 2024 |
Last Accounts | |
Period end | 30 Jun 2023 |
Period start | 01 Jul 2022 |
Made up to | 30 Jun 2023 |
Type | Dormant |
Next Accounts | |
Period end | 30 Jun 2024 |
Period start | 01 Jul 2023 |
Due on | 31 Mar 2025 |
Nature of Business (SIC)
74990 | Non-trading company |
Previous names
1994-11-01 | ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED |
1991-11-06 | HIRAM WALKER INTERNATIONAL LIMITED |
1988-03-08 | HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED |
1980-10-08 | HIRAM WALKER INTERNATIONAL LIMITED |
Confirmation Statment
Next due date | 18 Sep 2024 |
Next made up | 04 Sep 2024 |
Last made up | 04 Sep 2023 |
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 6 months, 28 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 4 months, 18 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 08 Jan 1996
Resigned on 01 Sep 2006
Time on role 10 years, 7 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED.
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