Carillon U.K. Limited

Company Name	Carillon U.K. Limited
Company Status	Dissolved
Company Number	SC036037
Category	Private Limited Company
Incorporation Date	20 January 1961(62 years, 2 months ago)
Dissolution Date	13 August 2019 (3 years, 7 months ago)
Previous Names	Bombay Spirits Company Limited and The Bombay Spirits Company Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 42 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 August 2018(57 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 August 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(57 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	James Bruxner
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Secretary Name	Mr John Quintin Dadd
Nationality	British
Status	Resigned
Appointed	21 March 1989(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Secretary Name	Deirdre Maura Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Brookthorpe House Berkeley Road Cirencester Gloucestershire GL7 1TY Wales

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Co Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(34 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(35 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(39 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(41 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(44 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(44 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(46 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(46 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(47 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(50 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(50 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(50 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(51 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(53 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(54 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(55 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(56 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Telephone	01279 626801
Telephone region	Bishops Stortford

Location

Registered Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Diageo Americas Supply, Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
22 May 2019	Application to strike the company off the register (1 page)
13 November 2018	Statement by Directors (2 pages)
13 November 2018	Statement of capital on 13 November 2018 GBP 2 (3 pages)
13 November 2018	Solvency Statement dated 31/10/18 (2 pages)
13 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
28 August 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
3 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
29 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
13 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
12 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
12 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 (2 pages)
9 July 2014	Section 519 (2 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
24 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2012	Statement of company's objects (2 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Termination of appointment of John Nicholls as a secretary (1 page)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Termination of appointment of John Nicholls as a secretary (1 page)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
17 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
17 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
14 April 2010	Accounts made up to 30 June 2009 (10 pages)
14 April 2010	Accounts made up to 30 June 2009 (10 pages)
31 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
31 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
3 August 2009	Director appointed andrew milner smith (2 pages)
3 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
9 April 2009	Accounts made up to 30 June 2008 (11 pages)
9 April 2009	Accounts made up to 30 June 2008 (11 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
6 May 2008	Accounts made up to 30 June 2007 (10 pages)
6 May 2008	Accounts made up to 30 June 2007 (10 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
11 July 2007	Accounts made up to 30 June 2006 (12 pages)
11 July 2007	Accounts made up to 30 June 2006 (12 pages)
12 December 2006	Return made up to 30/09/06; full list of members (3 pages)
12 December 2006	Return made up to 30/09/06; full list of members (3 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
19 February 2006	New director appointed (1 page)
19 February 2006	Director resigned (1 page)
19 February 2006	New director appointed (1 page)
19 February 2006	Director resigned (1 page)
9 February 2006	Accounts made up to 30 June 2005 (12 pages)
9 February 2006	Accounts made up to 30 June 2005 (12 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
19 January 2005	Accounts made up to 30 June 2004 (12 pages)
19 January 2005	Accounts made up to 30 June 2004 (12 pages)
19 October 2004	Return made up to 30/09/04; full list of members (3 pages)
19 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 May 2004	Accounts made up to 30 June 2003 (12 pages)
4 May 2004	Accounts made up to 30 June 2003 (12 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
9 July 2003	Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Accounts made up to 30 June 2002 (12 pages)
29 April 2003	Accounts made up to 30 June 2002 (12 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
14 November 2002	Return made up to 30/09/02; full list of members (7 pages)
14 November 2002	Return made up to 30/09/02; full list of members (7 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
30 April 2002	Accounts made up to 30 June 2001 (12 pages)
30 April 2002	Accounts made up to 30 June 2001 (12 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 May 2001	Accounts made up to 30 June 2000 (10 pages)
1 May 2001	Accounts made up to 30 June 2000 (10 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	Secretary resigned (1 page)
7 January 2001	New director appointed (3 pages)
7 January 2001	New secretary appointed (1 page)
7 January 2001	Director resigned (1 page)
7 January 2001	Secretary resigned (1 page)
7 January 2001	New director appointed (3 pages)
7 January 2001	New secretary appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 November 2000	Return made up to 30/09/00; no change of members (6 pages)
3 November 2000	Return made up to 30/09/00; no change of members (6 pages)
28 April 2000	Accounts made up to 30 June 1999 (12 pages)
28 April 2000	Accounts made up to 30 June 1999 (12 pages)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA (1 page)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
9 March 1999	Secretary's particulars changed (1 page)
9 March 1999	Secretary's particulars changed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
15 January 1999	Location of register of members (1 page)
15 January 1999	Location of register of directors' interests (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 45 george street edinburgh EH2 2HT (1 page)
15 January 1999	Location of register of members (1 page)
15 January 1999	Location of register of directors' interests (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 45 george street edinburgh EH2 2HT (1 page)
29 December 1998	Accounts made up to 30 June 1998 (10 pages)
29 December 1998	Accounts made up to 30 June 1998 (10 pages)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
29 July 1998	Accounts made up to 30 September 1997 (10 pages)
29 July 1998	Accounts made up to 30 September 1997 (10 pages)
29 June 1998	Company name changed the bombay spirits company limit ed\certificate issued on 29/06/98 (2 pages)
29 June 1998	Company name changed the bombay spirits company limit ed\certificate issued on 29/06/98 (2 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members (6 pages)
5 August 1997	Accounts made up to 30 September 1996 (10 pages)
5 August 1997	Accounts made up to 30 September 1996 (10 pages)
12 March 1997	Secretary's particulars changed (1 page)
12 March 1997	Secretary's particulars changed (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 30/09/96; full list of members (8 pages)
2 October 1996	Return made up to 30/09/96; full list of members (8 pages)
17 July 1996	Accounts made up to 30 September 1995 (9 pages)
17 July 1996	Accounts made up to 30 September 1995 (9 pages)
12 June 1996	New secretary appointed (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (1 page)
12 June 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
22 January 1996	Director resigned;new director appointed (3 pages)
22 January 1996	Director resigned;new director appointed (3 pages)
20 September 1995	Director resigned;new director appointed (6 pages)
20 September 1995	Director resigned;new director appointed (6 pages)
23 March 1995	Return made up to 01/03/95; full list of members (7 pages)
23 March 1995	Return made up to 01/03/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
29 March 1994	Return made up to 01/03/94; full list of members (7 pages)
29 March 1994	Return made up to 01/03/94; full list of members (7 pages)
25 March 1993	Return made up to 01/03/93; full list of members (7 pages)
25 March 1993	Return made up to 01/03/93; full list of members (7 pages)
4 March 1992	Return made up to 01/03/92; full list of members (7 pages)
4 March 1992	Return made up to 01/03/92; full list of members (7 pages)
28 March 1991	Return made up to 01/03/91; full list of members (7 pages)
28 March 1991	Return made up to 01/03/91; full list of members (7 pages)
19 November 1986	Accounts made up to 30 September 1984 (8 pages)
19 November 1986	Accounts made up to 30 September 1984 (8 pages)
21 March 1985	Accounts made up to 30 September 1983 (8 pages)
21 March 1985	Accounts made up to 30 September 1983 (8 pages)
5 April 1984	Accounts made up to 30 September 1983 (8 pages)
5 April 1984	Accounts made up to 30 September 1983 (8 pages)
13 May 1983	Accounts made up to 30 September 1982 (3 pages)
13 May 1983	Accounts made up to 30 September 1982 (3 pages)
18 May 1982	Accounts made up to 30 September 1981 (5 pages)
18 May 1982	Accounts made up to 30 September 1981 (5 pages)

Carillon U.K. Limited

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