Allied Domecq Russia (Holdings) Limited

Company Registration Number: 03734780

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Domecq Russia (Holdings) Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

03734780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HACKREMCO (NO.1481) LIMITED, active until 10 May 1999

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 28 August 2001

    Resigned on 22 May 2003

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Secretary

    Appointed on 10 May 1999

    Resigned on 31 January 2000

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 7 January 2005

    Resigned on 23 September 2005

    Millbridge Cottage
    Redcliffe Street
    Cheddar
    Somerset
    BS27 3ND

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 22 May 2003

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 10 May 1999

    One Silk Street
    London
    EC2Y 8HQ

  • BROWN, Charles Bennett

    Director

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1966

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • BURNS, Clive

    Director

    Appointed on 10 May 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1958

    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    Wheathampstead
    Hertfordshire
    AL4 8RX

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 7 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • KELLEY, Russell Phelps

    Director

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    Nationality: United States

    Occupation: General Counsel & Company Sec

    Month of birth: November 1949

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • LYSTER, Peter John

    Director

    Appointed on 10 May 1999

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • MAINS, Thomas Gordon

    Director

    Appointed on 28 August 2001

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1951

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • MITCHELL, David Smith

    Director

    Appointed on 10 May 1999

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • SCHOFIELD, Anthony

    Director

    Appointed on 18 May 2006

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 10 May 1999

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1Q96. Transaction: MzE3MTg4MTMyNmFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2JH4. Transaction: MzE3MTQ1ODgxOGFkaXF6a2N4.

  3. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54D3F5V. Transaction: MzE0NTk1NDc3MmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5302WWB. Transaction: MzE0NDM0ODE0N2FkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V31ZT. Transaction: MzEyMDE3MTQzOGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQZVV. Transaction: MzExOTMzMjUxOGFkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0Y51. Transaction: MzA5NzE4Mjg5MWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNYR4. Transaction: MzA5NjM4NzY4OWFkaXF6a2N4.

  9. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRHF. Transaction: MzA3NTI3NjY5OGFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGW52. Transaction: MzA3NDY0MjYyM2FkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMZ7T. Transaction: MzA1NDYyOTQyMmFkaXF6a2N4.

  12. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAM2. Transaction: MzA1NDQ5ODg0MGFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X26YOSI1. Transaction: MzAzMzk4MTMxMmFkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQ7YRU4. Transaction: MzAzMzA5Nzc3N2FkaXF6a2N4.

  15. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYY5RXG. Transaction: MzAzMjg1MzY2MGFkaXF6a2N4.

  16. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYWIRXR. Transaction: MzAzMjg1MzU4NWFkaXF6a2N4.

  17. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S889JIBT. Transaction: MzAxMjIxODkwNGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3Y6NIEN. Transaction: MzAxMTczNjkwOWFkaXF6a2N4.

  19. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM0L18OW. Transaction: MjAzMDQ2MTEwMmFkaXF6a2N4.

  20. 26 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5MU8FX. Transaction: MjAyOTEzMzgyN2FkaXF6a2N4.

  21. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UQM3YH. Transaction: MjAxNTU3Njk3N2FkaXF6a2N4.

  22. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UOG3Y9. Transaction: MjAxNTU2MDEyMmFkaXF6a2N4.

  23. 29 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABHKWYDT. Transaction: MjAwMjI2Nzk3NGFkaXF6a2N4.

  24. 25 March 2008 Nc inc already adjusted 12/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGDOGY6B. Transaction: MjAwMTk2ODU1MGFkaXF6a2N4.

  25. 25 March 2008 Ad 12/02/08\gbp si [email protected]=499000\gbp ic 1/499001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGDOOY6J. Transaction: MjAwMTk2ODM0OWFkaXF6a2N4.

  26. 25 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTk2ODA1N2FkaXF6a2N4.

  27. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPDXU8. Transaction: MjAwMTIwMDQ3NWFkaXF6a2N4.

  28. 21 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyOTcyNGFkaXF6a2N4.

  29. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4ODMyM2FkaXF6a2N4.

  30. 1 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzOTAxOGFkaXF6a2N4.

  31. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4MTQ5MGFkaXF6a2N4.

  32. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0ODk4MWFkaXF6a2N4.

  33. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5NDAxMWFkaXF6a2N4.

  34. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0Njc3MWFkaXF6a2N4.

  35. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzNzg2OGFkaXF6a2N4.

  36. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU1NDk2NmFkaXF6a2N4.

  37. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMDg5OGFkaXF6a2N4.

  38. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMjYwN2FkaXF6a2N4.

  39. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM5OTczNmFkaXF6a2N4.

  40. 6 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg1MjcyNGFkaXF6a2N4.

  41. 4 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5Mzk4NmFkaXF6a2N4.

  42. 24 February 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNDk4N2FkaXF6a2N4.

  43. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg0OTAyNmFkaXF6a2N4.

  44. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyMjE1OGFkaXF6a2N4.

  45. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4ODY3MWFkaXF6a2N4.

  46. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3MTk2OWFkaXF6a2N4.

  47. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5NDE0MWFkaXF6a2N4.

  48. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQxOTEyOGFkaXF6a2N4.

  49. 11 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzYwODAzMmFkaXF6a2N4.

  50. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMzg0MWFkaXF6a2N4.

  51. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgzNTUzN2FkaXF6a2N4.

  52. 7 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ1MDA3NmFkaXF6a2N4.

  53. 21 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM3Njk3NWFkaXF6a2N4.

  54. 23 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc5OTEyNWFkaXF6a2N4.

  55. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNTU0OGFkaXF6a2N4.

  56. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MjI2N2FkaXF6a2N4.

  57. 4 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0OTg1NmFkaXF6a2N4.

  58. 20 November 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU1MzkwMmFkaXF6a2N4.

  59. 1 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzkyOTYwNGFkaXF6a2N4.

  60. 19 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzgwNzIzNGFkaXF6a2N4.

  61. 19 December 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU5MDU3M2FkaXF6a2N4.

  62. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgwNjQ4OWFkaXF6a2N4.

  63. 19 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk5MTQ4M2FkaXF6a2N4.

  64. 17 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY3ODE5NGFkaXF6a2N4.

  65. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYzNjM2MmFkaXF6a2N4.

  66. 17 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDEwNjA3NGFkaXF6a2N4.

  67. 3 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDIyMzc4N2FkaXF6a2N4.

  68. 30 June 2000 Accounting reference date extended from 31/08/99 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjIyMjQ0MmFkaXF6a2N4.

  69. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0MTAzNGFkaXF6a2N4.

  70. 21 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTI1NDcwMmFkaXF6a2N4.

  71. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1MjQyM2FkaXF6a2N4.

  72. 23 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg0ODA0NGFkaXF6a2N4.

  73. 10 December 1999 Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5MDcyNmFkaXF6a2N4.

  74. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwMTgyOWFkaXF6a2N4.

  75. 2 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3NDczNGFkaXF6a2N4.

  76. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyNzQ4NmFkaXF6a2N4.

  77. 14 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg5MzYwOGFkaXF6a2N4.

  78. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5NjgzNGFkaXF6a2N4.

  79. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkxODIyOGFkaXF6a2N4.

  80. 14 May 1999 Registered office changed on 14/05/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQwMTE3NmFkaXF6a2N4.

  81. 14 May 1999 Accounting reference date shortened from 31/03/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ0MTIzMmFkaXF6a2N4.

  82. 10 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzU2OTI1NWFkaXF6a2N4.

  83. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcyNTUwN2FkaXF6a2N4.

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