ANGLO GERMAN BREWERIES LIMITED

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ANGLO GERMAN BREWERIES LIMITED

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Key Data

Status

Dissolved

Company No.

02401185

Incorporation date

04/07/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 04/07/1989)
dot icon05/04/2017
Final Gazette dissolved following liquidation
dot icon05/01/2017
Notice of final account prior to dissolution
dot icon26/07/2005
Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA
dot icon11/08/2003
Order of court to wind up
dot icon18/05/2003
Appointment of a liquidator
dot icon18/05/2003
Order of court to wind up
dot icon27/06/2002
Registered office changed on 28/06/02 from: pendragon house 65 london road st. Albans hertfordshire AL1 1LJ
dot icon10/04/2002
Secretary resigned
dot icon26/02/2002
Particulars of mortgage/charge
dot icon09/08/2001
Return made up to 05/07/01; full list of members
dot icon26/03/2001
Registered office changed on 27/03/01 from: 227/247 gascoigne road barking essex IG11 7LW
dot icon07/01/2001
Auditor's resignation
dot icon28/08/2000
Particulars of mortgage/charge
dot icon28/08/2000
Return made up to 05/07/00; full list of members
dot icon26/06/2000
Accounts for a small company made up to 1999-12-31
dot icon25/05/2000
New secretary appointed
dot icon25/05/2000
Secretary resigned
dot icon15/03/2000
Accounts for a small company made up to 1998-12-31
dot icon09/11/1999
Particulars of mortgage/charge
dot icon19/09/1999
Return made up to 05/07/99; no change of members
dot icon15/03/1999
Accounts for a small company made up to 1997-12-31
dot icon14/12/1998
New director appointed
dot icon15/11/1998
Director resigned
dot icon19/10/1998
New secretary appointed
dot icon19/10/1998
Secretary resigned
dot icon21/09/1998
Return made up to 05/07/98; full list of members
dot icon23/11/1997
Director resigned
dot icon16/10/1997
Accounts for a small company made up to 1996-12-31
dot icon21/07/1997
Return made up to 05/07/97; full list of members
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon06/08/1996
Return made up to 05/07/96; no change of members
dot icon02/05/1996
Accounts for a small company made up to 1994-12-31
dot icon01/02/1996
Particulars of mortgage/charge
dot icon06/07/1995
Registered office changed on 07/07/95 from: 8 duke street manchester square london W1M 5AA
dot icon28/06/1995
Return made up to 05/07/95; no change of members
dot icon28/06/1995
New director appointed
dot icon30/04/1995
Accounts for a small company made up to 1993-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
Particulars of mortgage/charge
dot icon16/08/1994
Registered office changed on 17/08/94 from: 8 duke street manchester square london W1M 5AA
dot icon15/08/1994
Return made up to 05/07/94; full list of members
dot icon22/09/1993
Accounts for a small company made up to 1992-12-31
dot icon24/02/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon24/02/1993
Director resigned;new director appointed
dot icon22/10/1992
Accounts for a small company made up to 1991-12-31
dot icon15/10/1992
Return made up to 05/07/92; change of members
dot icon21/08/1992
Particulars of mortgage/charge
dot icon02/06/1992
Accounts for a small company made up to 1990-12-31
dot icon22/04/1992
Return made up to 05/07/91; change of members
dot icon19/02/1992
Registered office changed on 20/02/92 from: russell square house 10/12 russell square london WC1B 5LF
dot icon28/11/1991
New secretary appointed;director resigned
dot icon17/09/1991
Secretary resigned;director resigned
dot icon17/09/1991
Director resigned;new director appointed
dot icon12/06/1991
Return made up to 30/04/91; full list of members
dot icon02/03/1991
Director resigned
dot icon22/11/1990
Director resigned
dot icon17/06/1990
Ad 30/04/90--------- £ si 50000@1=50000 £ ic 150000/200000
dot icon24/05/1990
Director resigned;new director appointed
dot icon24/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Secretary resigned;new secretary appointed
dot icon09/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Registered office changed on 10/05/90 from: 1 duke street manchester square london W1M 5RD
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Ad 25/04/90--------- £ si 149998@1=149998 £ ic 2/150000
dot icon09/05/1990
Resolutions
dot icon09/05/1990
£ nc 50000/300000 25/04/90
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon17/08/1989
Certificate of change of name
dot icon15/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
dot iconNext account date
30/12/2000
dot iconNext due on
30/10/2001
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forrester, Neil Kenneth
Director
08/10/1998 - Present
-
Patel, Bharatkumar Rambhai
Director
01/05/1995 - 08/10/1998
1
Ahmed, Mohammad
Secretary
09/05/2000 - 05/04/2002
1
Mathias, Roland Anthony
Secretary
08/10/1998 - 09/05/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO GERMAN BREWERIES LIMITED

ANGLO GERMAN BREWERIES LIMITED is an(a) Dissolved company incorporated on 04/07/1989 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANGLO GERMAN BREWERIES LIMITED?

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ANGLO GERMAN BREWERIES LIMITED is currently Dissolved. It was registered on 04/07/1989 and dissolved on 05/04/2017.

Where is ANGLO GERMAN BREWERIES LIMITED located?

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ANGLO GERMAN BREWERIES LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does ANGLO GERMAN BREWERIES LIMITED do?

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ANGLO GERMAN BREWERIES LIMITED operates in the Manufacture of beer (15.96 - SIC 2003) sector.

What is the latest filing for ANGLO GERMAN BREWERIES LIMITED?

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The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.