ARC BREWING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00803611

Incorporation date

04/05/1964

Size

Dormant

Classification

Bars (55.40 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1964)

22/07/2012

Final Gazette dissolved following liquidation

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21/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/09/2011

Declaration of solvency

View PDF (3 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

24/03/2011

Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

12/11/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (4 pages)

10/07/2009

Appointment Terminated Director keith donald

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary keith donald

View PDF (1 pages)

27/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

06/05/2009

Director appointed david heede

View PDF (2 pages)

11/03/2009

Appointment Terminated Director david woodhead

View PDF (1 pages)

02/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

25/02/2008

Accounts made up to 2007-12-29

View PDF (4 pages)

14/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

23/09/2007

Accounts made up to 2006-12-30

View PDF (4 pages)

14/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

23/10/2006

Accounts made up to 2005-12-24

View PDF (4 pages)

22/05/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-25

View PDF (4 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-27

View PDF (4 pages)

28/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption full accounts made up to 2002-12-28

View PDF (4 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

22/11/2002

Auditor's resignation

View PDF (1 pages)

29/06/2002

Accounts made up to 2001-12-29

View PDF (4 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts made up to 2000-08-26

View PDF (4 pages)

11/01/2001

Accounting reference date shortened from 26/08/01 to 31/12/00

View PDF (1 pages)

27/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/11/2000

Registered office changed on 09/11/00 from: cape hill brewery po box 27 birmingham B16 0PQ

View PDF (1 pages)

09/11/2000

Accounting reference date shortened from 30/09/00 to 26/08/00

View PDF (1 pages)

09/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

09/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

28/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

26/10/1997

Accounts made up to 1997-09-30

View PDF (4 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (5 pages)

27/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Accounts made up to 1996-09-28

View PDF (5 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

02/02/1996

Accounts made up to 1995-09-28

View PDF (5 pages)

05/04/1995

Accounts made up to 1994-09-28

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08/03/1995

Return made up to 13/02/95; no change of members

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11/10/1994

Director resigned;new director appointed

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04/05/1994

Accounts made up to 1993-09-28

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03/03/1994

Return made up to 13/02/94; no change of members

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28/02/1993

Return made up to 13/02/93; full list of members

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26/01/1993

Accounts made up to 1992-09-28

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10/03/1992

Accounts made up to 1991-09-28

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10/03/1992

Return made up to 13/02/92; no change of members

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11/10/1991

Accounts made up to 1990-09-29

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20/03/1991

Return made up to 14/01/91; change of members

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15/06/1990

Secretary resigned;new secretary appointed

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13/06/1990

Registered office changed on 13/06/90 from: anchor house 129 mile end road london E1 4UL

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13/06/1990

Director resigned;new director appointed

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22/02/1990

Director resigned;new director appointed

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22/02/1990

Accounts made up to 1989-09-30

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22/02/1990

Return made up to 13/02/90; full list of members

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20/02/1989

Accounts made up to 1988-09-24

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20/02/1989

Return made up to 03/02/89; full list of members

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29/04/1988

Accounts made up to 1987-09-26

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29/04/1988

Resolutions

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04/03/1988

Return made up to 09/02/88; full list of members

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10/03/1987

Full accounts made up to 1986-09-27

View PDF (7 pages)

10/03/1987

Return made up to 03/02/87; full list of members

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22/10/1986

Director resigned;new director appointed

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20/07/1983

Memorandum and Articles of Association

View PDF (37 pages)

04/05/1964

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2010

Last change occurred

25/12/2010

Accounts

Dormant

Last made up date

25/12/2010

Next account date

25/12/2011

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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

Person	Title	Period	Connections
Heede, David Alexander	Director	27/02/2009 - Present	44
Spinney, Russell	Director	20/06/2003 - 18/01/2006	29
Ibrahim, Zahir Mohammed	Director	27/02/2009 - Present	29
Thomas, Paul	Director	22/08/2000 - 31/05/2002	74
Belfer, Simon Leo	Director	31/05/2002 - 20/06/2003	89

Persons with Significant Control

No PSC data available.

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Description

About ARC BREWING COMPANY LIMITED

ARC BREWING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/05/1964 with the registered office located at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ. There are currently 2 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 ARC BREWING COMPANY LIMITED?

ARC BREWING COMPANY LIMITED is currently Dissolved. It was registered on 04/05/1964 and dissolved on 22/07/2012.

Where is ARC BREWING COMPANY LIMITED located?

ARC BREWING COMPANY LIMITED is registered at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ.

What does ARC BREWING COMPANY LIMITED do?

ARC BREWING COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ARC BREWING COMPANY LIMITED?

The latest filing was on 22/07/2012: Final Gazette dissolved following liquidation.