ALLIED BREWERIES DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01445344

Incorporation date

23/08/1979

Size

Dormant

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1980)

22/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/03/2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 2010-03-24

View PDF (2 pages)

12/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2010

Resolutions

View PDF (1 pages)

12/03/2010

Declaration of solvency

View PDF (3 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

15/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

20/08/2008

Return made up to 11/08/08; full list of members

View PDF (6 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

21/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

06/09/2007

Return made up to 11/08/07; full list of members

View PDF (5 pages)

06/09/2007

Location of debenture register

View PDF (1 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

30/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

04/09/2006

Return made up to 11/08/06; full list of members

View PDF (6 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (8 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

24/02/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (3 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 17/08/05; full list of members

View PDF (5 pages)

13/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

25/11/2002

Full accounts made up to 2002-08-31

View PDF (13 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (3 pages)

20/08/2002

New director appointed

View PDF (2 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (14 pages)

19/09/2001

New secretary appointed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

20/08/2001

Return made up to 17/08/01; full list of members

View PDF (3 pages)

08/06/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

15/09/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

15/09/2000

Location of debenture register

View PDF (1 pages)

15/09/2000

Location of register of members

View PDF (1 pages)

01/09/2000

Accounting reference date extended from 24/08/00 to 31/08/00

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-08-21

View PDF (13 pages)

18/05/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 107 station street burton-on-trent staffordshire DE14 1BZ

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (5 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Ad 18/06/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/07/1999

£ nc 100/200 17/06/99

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

Full accounts made up to 1998-08-22

View PDF (13 pages)

14/03/1999

Director resigned

View PDF (1 pages)

08/09/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

08/09/1998

Location of register of members address changed

View PDF (0 pages)

08/09/1998

Location of debenture register address changed

View PDF (0 pages)

24/06/1998

Full accounts made up to 1997-08-23

View PDF (13 pages)

26/05/1998

Resolutions

View PDF (5 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (0 pages)

24/09/1997

Return made up to 17/08/97; full list of members

View PDF (8 pages)

03/09/1997

Auditor's resignation

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-08-17

View PDF (14 pages)

02/10/1996

Return made up to 17/08/96; full list of members

View PDF (8 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

26/06/1996

Full accounts made up to 1995-08-19

View PDF (15 pages)

01/12/1995

Director's particulars changed

View PDF (0 pages)

30/08/1995

Return made up to 17/08/95; full list of members

View PDF (8 pages)

30/08/1995

Location of register of members address changed

View PDF (0 pages)

30/08/1995

Location of debenture register address changed

View PDF (0 pages)

14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/02/1995

Accounting reference date extended from 01/03 to 24/08

View PDF (0 pages)

06/01/1995

Full accounts made up to 1994-03-05

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

30/11/1994

Director resigned

View PDF (0 pages)

16/09/1994

Return made up to 17/08/94; full list of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-06

View PDF (12 pages)

06/09/1993

Return made up to 17/08/93; full list of members

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-07

View PDF (12 pages)

09/09/1992

Return made up to 17/08/92; full list of members

View PDF (0 pages)

14/04/1992

Director's particulars changed

View PDF (0 pages)

10/04/1992

Full accounts made up to 1991-03-02

View PDF (12 pages)

09/01/1992

Director's particulars changed

View PDF (0 pages)

03/09/1991

Return made up to 17/08/91; full list of members

View PDF (0 pages)

08/08/1991

Director resigned;new director appointed

View PDF (0 pages)

25/06/1991

Full accounts made up to 1990-03-03

View PDF (12 pages)

12/06/1991

New director appointed

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

28/09/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

17/05/1990

Full accounts made up to 1989-03-04

View PDF (12 pages)

21/01/1990

Director resigned

View PDF (0 pages)

06/12/1989

Director resigned

View PDF (0 pages)

06/10/1989

New director appointed

View PDF (0 pages)

26/09/1989

Director resigned

View PDF (0 pages)

26/09/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

15/09/1989

Director resigned

View PDF (0 pages)

21/04/1989

New director appointed

View PDF (0 pages)

21/04/1989

New director appointed

View PDF (0 pages)

10/03/1989

Full accounts made up to 1988-03-05

View PDF (4 pages)

27/09/1988

Return made up to 14/07/88; full list of members

View PDF (6 pages)

09/05/1988

New director appointed

View PDF (0 pages)

04/02/1988

Certificate of change of name

View PDF (0 pages)

18/01/1988

Resolutions

View PDF (1 pages)

28/10/1987

Resolutions

View PDF (0 pages)

23/09/1987

Full accounts made up to 1987-03-01

View PDF (3 pages)

23/09/1987

Return made up to 14/07/87; full list of members

View PDF (6 pages)

17/09/1987

New director appointed

View PDF (0 pages)

07/04/1987

Director resigned

View PDF (0 pages)

16/12/1986

Full accounts made up to 1986-03-01

View PDF (0 pages)

16/12/1986

Return made up to 15/11/86; full list of members

View PDF (0 pages)

02/12/1980

Resolutions

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIED BREWERIES DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Fitzsimons, Ian Terence	Director	07/09/2005 - 01/09/2006	97
Mains, Thomas Gordon	Director	28/08/2001 - 01/09/2006	65
Lyster, Peter John	Director	31/01/2000 - 07/09/2005	79
Preston, Neil David	Director	16/06/1999 - 06/09/1999	328

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLIED BREWERIES DEVELOPMENTS LIMITED

ALLIED BREWERIES DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/08/1979 with the registered office located at C/O Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED BREWERIES DEVELOPMENTS LIMITED?

ALLIED BREWERIES DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/08/1979 and dissolved on 22/02/2011.

Where is ALLIED BREWERIES DEVELOPMENTS LIMITED located?

ALLIED BREWERIES DEVELOPMENTS LIMITED is registered at C/O Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does ALLIED BREWERIES DEVELOPMENTS LIMITED do?

ALLIED BREWERIES DEVELOPMENTS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for ALLIED BREWERIES DEVELOPMENTS LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.