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DIAGEO SPARE COMPANY NO.3 LIMITED - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02550005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BAKER TILLY
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- DIAGEO CORPORATE OFFICER A LIMITED
- DIAGEO CORPORATE OFFICER B LIMITED
- Company secretaries
- DIAGEO CORPORATE OFFICER B LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-18
- Dissolved on
- 2011-12-08
- SIC/NACE
- 7032
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GMEI PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
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DIAGEO SPARE COMPANY NO.3 LIMITED Company Description
- DIAGEO SPARE COMPANY NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02550005. Its current trading status is "closed". It was registered 1990-10-18. It was previously called GMEI PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "7032". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-06-30.It can be contacted at Baker Tilly .
Get DIAGEO SPARE COMPANY NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Spare Company No.3 Limited - BAKER TILLY, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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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
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gazette-dissolved-liquidation (2011-12-08) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-23) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-09-08) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-declaration-of-solvency (2010-05-27) - 4.70
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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change-corporate-director-company-with-change-date (2010-02-26) - CH02
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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resolution (2010-05-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-05-27) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-made-up-date (2009-04-03) - AA
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certificate-change-of-name-company (2009-06-26) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-made-up-date (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-made-up-date (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-12) - AA
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legacy (2005-03-08) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-10) - AA
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accounts-with-made-up-date (2004-05-05) - AA
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legacy (2004-03-23) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-03-24) - AA
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legacy (2003-04-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363a
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accounts-with-made-up-date (2002-04-17) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-26) - AA
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legacy (2001-02-19) - 287
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legacy (2001-06-27) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363a
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legacy (2000-06-28) - 288b
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accounts-with-made-up-date (2000-05-03) - AA
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legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 288b
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resolution (1999-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-03-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 288b
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-06-16) - 225
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legacy (1998-06-09) - 288b
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legacy (1998-06-09) - 288a
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legacy (1998-04-28) - 288a
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legacy (1998-04-01) - 363a
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legacy (1998-01-19) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-04-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-11) - 287
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-03-24) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 288
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legacy (1995-01-30) - 288
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legacy (1995-02-13) - 287
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accounts-with-accounts-type-full (1995-02-07) - AA
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legacy (1995-02-13) - 288
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legacy (1995-09-28) - 363(190)
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legacy (1995-09-28) - 363(353)
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legacy (1995-09-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-06) - 363s
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accounts-with-accounts-type-full (1994-05-09) - AA
keyboard_arrow_right 1993
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legacy (1993-10-08) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-06-27) - 288
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legacy (1993-01-25) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
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resolution (1992-09-21) - RESOLUTIONS
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legacy (1992-10-14) - 363s
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legacy (1992-10-14) - 363(288)
keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
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legacy (1991-01-04) - 288
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legacy (1991-04-07) - 224
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legacy (1991-04-07) - 288
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-04-17) - 288
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legacy (1991-04-18) - 225(1)
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legacy (1991-04-18) - 287
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legacy (1991-04-18) - 288
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resolution (1991-10-08) - RESOLUTIONS
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legacy (1991-10-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-07) - 288
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certificate-change-of-name-company (1990-12-06) - CERTNM
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legacy (1990-12-06) - 287
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resolution (1990-12-05) - RESOLUTIONS
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incorporation-company (1990-10-18) - NEWINC