Dissolved
Dissolved 2016-03-08
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Company Information for DISTILLERY RESEARCH LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 04710922 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Distillery Research Ltd
DISTILLERY RESEARCH LIMITED was founded on 2003-03-25 and had its registered office in Windsor. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DISTILLERY RESEARCH LIMITED | ||
| Legal Registered Office | ||
| WINDSOR BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04710922 | |
|---|---|---|
| Date formed | 2003-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 08:36:00 |
| Companies House |
|
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Company Officers of DISTILLERY RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN VICTORIA LEESON |
||
JOHN RUSSELL SANDOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS ANTONY LOVETT |
Company Secretary | ||
THOMAS ANTONY LOVETT |
Director | ||
ROBERT MICHAEL WILLIAMSON |
Director | ||
JOHN FAULKNER WRINGE |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAR CHAMBER LIMITED | Director | 2003-06-08 | CURRENT | 2003-03-25 | Dissolved 2016-03-08 | |
| THE BRAND COMMUNICATIONS AGENCY LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-11 | Dissolved 2016-03-08 | |
| THE SANDOM PARTNERSHIP LIMITED | Director | 2001-03-21 | CURRENT | 2000-09-26 | Active | |
| DISTILLERY LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-16 | Dissolved 2016-03-08 | |
| VIBRANDT LIMITED | Director | 1995-08-03 | CURRENT | 1995-04-25 | Dissolved 2016-03-08 | |
| 1WP LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2017-11-28 | |
| THE CLIVEDEN MOTOR CO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2017-02-28 | |
| ERA 2015 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
| STAR CHAMBER LIMITED | Director | 2003-06-08 | CURRENT | 2003-03-25 | Dissolved 2016-03-08 | |
| THE BRAND COMMUNICATIONS AGENCY LIMITED | Director | 2002-10-01 | CURRENT | 2001-12-11 | Dissolved 2016-03-08 | |
| CORSANO LTD | Director | 2002-09-27 | CURRENT | 2002-09-27 | Dissolved 2016-02-02 | |
| THE SANDOM PARTNERSHIP LIMITED | Director | 2001-03-21 | CURRENT | 2000-09-26 | Active | |
| DISTILLERY LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-16 | Dissolved 2016-03-08 | |
| VIBRANDT LIMITED | Director | 1995-08-03 | CURRENT | 1995-04-25 | Dissolved 2016-03-08 | |
| 1HQ LIMITED | Director | 1993-01-21 | CURRENT | 1993-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 25/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS LOVETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LOVETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVETT / 12/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 24/09/04--------- £ SI 10@1=10 £ IC 90/100 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 88(2)R | AD 03/11/03-03/11/03 £ SI 88@1=88 £ IC 2/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: FIRST FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ABBOTS 307 LIMITED CERTIFICATE ISSUED ON 08/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DISTILLERY RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DISTILLERY RESEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISTILLERY RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTILLERY RESEARCH LIMITED
Intangible Assets
Patents
We have not found any records of DISTILLERY RESEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DISTILLERY RESEARCH LIMITED
Income
Government Income
We have not found government income sources for DISTILLERY RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DISTILLERY RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISTILLERY RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTILLERY RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISTILLERY RESEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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