ATLANTIC BEER CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02110589

Incorporation date

12/03/1987

Size

Full

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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22/12/2011

Application to strike the company off the register

View PDF (3 pages)

21/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-22

View PDF (1 pages)

13/10/2011

Director's details changed for Mr Sean Michael Paterson on 2011-10-14

View PDF (2 pages)

09/10/2011

Appointment of Mr Sean Michael Paterson as a director on 2011-09-29

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09/10/2011

Termination of appointment of Craig Tedford as a director on 2011-09-29

View PDF (1 pages)

09/09/2011

Termination of appointment of William John Payne as a director on 2011-08-29

View PDF (1 pages)

09/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-29

View PDF (2 pages)

15/08/2011

Withdraw the company strike off application

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10/08/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

17/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (3 pages)

07/02/2009

Director appointed william john payne

View PDF (3 pages)

28/01/2009

Secretary appointed anne louise oliver

View PDF (2 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/09/2008

Appointment Terminated Director george izatt

View PDF (1 pages)

01/09/2008

Director appointed anne louise oliver

View PDF (3 pages)

05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

04/08/2008

Director and secretary appointed simon howard aves

View PDF (3 pages)

24/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

View PDF (1 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/01/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/03/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/10/2004

New director appointed

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-04-27

View PDF (12 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-04-28

View PDF (13 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/10/2000

Registered office changed on 26/10/00 from: sagar house,the green eccleston chorley lancs PR7 5QQ

View PDF (1 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Full accounts made up to 1999-05-02

View PDF (10 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1998-05-01

View PDF (10 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/10/1997

Full accounts made up to 1997-04-27

View PDF (10 pages)

24/02/1997

Full accounts made up to 1996-04-28

View PDF (10 pages)

13/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

10/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

10/02/1996

Return made up to 31/12/95; change of members

View PDF (9 pages)

17/07/1995

New director appointed

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09/07/1995

Secretary resigned

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09/07/1995

New secretary appointed

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01/03/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

18/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

18/09/1994

Director resigned

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19/07/1994

New director appointed

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19/07/1994

New director appointed

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11/07/1994

Director resigned

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11/07/1994

Secretary resigned;new secretary appointed;director resigned

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24/02/1994

Accounting reference date extended from 31/03 to 30/04

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10/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

03/02/1994

Particulars of mortgage/charge

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19/01/1994

Return made up to 31/12/93; full list of members

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25/05/1993

Director's particulars changed

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01/02/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

17/01/1993

Return made up to 31/12/92; no change of members

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09/09/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Declaration of satisfaction of mortgage/charge

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05/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

13/01/1992

Return made up to 31/12/91; full list of members

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08/08/1991

Secretary resigned;new secretary appointed;director resigned

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28/01/1991

Return made up to 31/12/90; no change of members

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20/12/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

18/02/1990

Full accounts made up to 1989-03-31

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08/05/1989

Full accounts made up to 1988-03-31

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11/04/1989

Return made up to 14/10/88; full list of members

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07/06/1988

Registered office changed on 08/06/88 from: blackfriars house 19 new bridge street london EC4V 6BY

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25/05/1988

Particulars of mortgage/charge

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25/05/1988

Particulars of mortgage/charge

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10/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1987

Certificate of change of name

View PDF (2 pages)

12/03/1987

Certificate of Incorporation

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12/03/1987

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	09/09/2004 - 19/02/2009	88
Paterson, Sean Michael	Director	28/09/2011 - Present	185
Aves, Simon Howard	Director	27/07/2008 - 29/01/2009	93
Oliver, Anne Louise	Director	27/08/2008 - Present	111
Stevens, Mark	Director	21/10/2004 - 30/07/2008	137

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC BEER CLUB LIMITED

ATLANTIC BEER CLUB LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 ATLANTIC BEER CLUB LIMITED?

ATLANTIC BEER CLUB LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 09/04/2012.

Where is ATLANTIC BEER CLUB LIMITED located?

ATLANTIC BEER CLUB LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does ATLANTIC BEER CLUB LIMITED do?

ATLANTIC BEER CLUB LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for ATLANTIC BEER CLUB LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.