BENNACHIE SCOTCH WHISKY COMPANY LIMITED

Overview

Company Name	BENNACHIE SCOTCH WHISKY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03404310
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1997
Date of Cessation	Mar 16, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	34 Eaton Mews North London SW1X 8AS
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FISEPA 65 LIMITED	Jul 17, 1997	Jul 17, 1997

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2009	legacy	4 pages	363a

Aug 29, 2008	Accounts for a small company made up to Oct 31, 2007	8 pages	AA

Aug 29, 2008	legacy	4 pages	363a

Aug 28, 2008	legacy	1 pages	288c

Sep 28, 2007	legacy	7 pages	363s
Sep 28, 2007	legacy	pages	363(288)
Feb 19, 2007	legacy	1 pages	287
Jan 09, 2007	Accounts for a small company made up to Oct 31, 2006	8 pages	AA
Sep 05, 2006	Accounts for a small company made up to Oct 31, 2005	8 pages	AA
Aug 07, 2006	legacy	7 pages	363s
Mar 27, 2006	legacy	1 pages	287
Aug 09, 2005	legacy	7 pages	363s
Aug 03, 2005	Accounts for a small company made up to Oct 31, 2004	9 pages	AA
Apr 18, 2005	Auditor's resignation	2 pages	AUD
Aug 10, 2004	legacy	7 pages	363s
Mar 19, 2004	Accounts for a small company made up to Oct 31, 2003	10 pages	AA
Jul 30, 2003	legacy	7 pages	363s
Jul 30, 2003	legacy	pages	363(288)
Mar 26, 2003	Accounts for a small company made up to Oct 31, 2002	8 pages	AA
Jan 24, 2003	legacy	1 pages	287
Jul 30, 2002	legacy	7 pages	363s
Apr 09, 2002	Accounts for a small company made up to Oct 31, 2001	8 pages	AA
Feb 04, 2002	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEGATE, Martin Peter Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire	Sep 17, 1997		Secretary	Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire		British		77511920001
APPLEGATE, Martin Peter Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire	Sep 17, 1997		Director	Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire	England	British	1957-4	77511920001
HARRISON, Michael Alan Brian Church End House Church End, Horningsea CB25 9JH Cambridge	Jul 08, 1999		Director	Church End House Church End, Horningsea CB25 9JH Cambridge	United Kingdom	British	1935-6	35543570014
WISE, Terence Bernard Flat 5 Egerton Gardens Flat 5 SW3 2DF London	Jul 08, 1999		Director	Flat 5 Egerton Gardens Flat 5 SW3 2DF London	United Kingdom	British	1947-11	14442620002
PARKES, Jeremy Guy Flat 2 1 Blakesley Avenue W5 2DN Ealing London	Jul 17, 1997	Sep 17, 1997	Nominee Secretary	Flat 2 1 Blakesley Avenue W5 2DN Ealing London		British		900013960001
VANDERSTEEN, Susan Elizabeth 11 Pound Lane Thatcham RG13 4TG Newbury Berkshire	Jul 17, 1997	Sep 17, 1997	Nominee Director	11 Pound Lane Thatcham RG13 4TG Newbury Berkshire		British	1964-7	900013950001
WARD, Reginald John 38 Orbel Street SW11 3NZ London	Sep 17, 1997	Jul 08, 1999	Director	38 Orbel Street SW11 3NZ London		British	1951-4	53752070002

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