DISTILLERY RESEARCH LIMITED

DISTILLERY RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDISTILLERY RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04710922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISTILLERY RESEARCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DISTILLERY RESEARCH LIMITED located?

    Registered Office Address
    Old Brewery
    22 Russell Street
    SL4 1HQ Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DISTILLERY RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTS 307 LIMITEDMar 25, 2003Mar 25, 2003

    What are the latest accounts for DISTILLERY RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for DISTILLERY RESEARCH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DISTILLERY RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 22 Russell Street Windsor Berkshire SL4 1HQ* on Apr 27, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of DISTILLERY RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESON, Helen Victoria
    Lower Brook End Dropmore Road
    Burnham
    SL1 8NF Slough
    Director
    Lower Brook End Dropmore Road
    Burnham
    SL1 8NF Slough
    EnglandBritish32470530002
    SANDOM, John Russell
    Lower Brook End
    Dropmore Road, Burnham
    SL1 8NF Slough
    Berkshire
    Director
    Lower Brook End
    Dropmore Road, Burnham
    SL1 8NF Slough
    Berkshire
    EnglandEnglish61994270002
    LOVETT, Thomas Antony
    Ravensdale Road
    SL5 9HL Ascot
    Hylands
    Berkshire
    Secretary
    Ravensdale Road
    SL5 9HL Ascot
    Hylands
    Berkshire
    British58108380005
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    74407280002
    LOVETT, Thomas Antony
    Ravensdale Road
    SL5 9HL Ascot
    Hylands
    Berkshire
    Director
    Ravensdale Road
    SL5 9HL Ascot
    Hylands
    Berkshire
    EnglandBritish58108380005
    WILLIAMSON, Robert Michael
    22 Helena Road
    SL4 1JN Windsor
    Berkshire
    Director
    22 Helena Road
    SL4 1JN Windsor
    Berkshire
    British73648330005
    WRINGE, John Faulkner
    Hawthorns 60 Bury Lane
    Datchworth
    SG3 6SS Knebworth
    Hertfordshire
    Director
    Hawthorns 60 Bury Lane
    Datchworth
    SG3 6SS Knebworth
    Hertfordshire
    United KingdomBritish17438800002
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    101374610001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0