DIAGEO SUB 3 LIMITED
Company number 00376107 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1942-09-15
- Dissolved
- 2012-01-03
- Registered office
- 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- Postcode
- EC4A 4AB
- Capital
- 2 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2009-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2010-03-01
Officers 3 current · 30 resigned
MR PAUL DEREK TUNNACLIFFE
Director
MR GAVIN PAUL CRICKMORE
Director
MR. JOHN JAMES NICHOLLS
Secretary
Previous company names
| Name | Date changed |
|---|---|
| BURGERKING (HOLDINGS) LIMITED | 2003-07-05 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF | 2010-11-29 |
| LAKESIDE DRIVE PARK ROYAL, LONDON, NW10 7HQ | 2010-06-24 |
| 8 HENRIETTA PLACE, LONDON, W1G 0NB | 2009-12-04 |
| CHARTER PLACE, VINE STREET, UXBRIDGE, UB8 1BZ | 2003-06-07 |
| CAMBRIDGE HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD UXBRIDGE, MIDDLESEX UB8 1UN | 1996-09-24 |
| 20 KEW ROAD, RICHMOND, SURREY, TW9 2NA | 1994-10-24 |
| 315 PORTLAND RD, HOVE, SUSSEX, BN3 5ST | 1988-02-07 |