BEER & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03737191

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

07/05/2019

Final Gazette dissolved following liquidation

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07/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/10/2018

Liquidators' statement of receipts and payments to 2018-08-18

View PDF (10 pages)

18/10/2017

Liquidators' statement of receipts and payments to 2017-08-18

View PDF (13 pages)

09/10/2016

Liquidators' statement of receipts and payments to 2016-08-18

View PDF (10 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-08-18

View PDF (11 pages)

08/09/2014

Statement of affairs with form 4.19

View PDF (10 pages)

08/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2014-09-02

View PDF (2 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

28/08/2014

Resolutions

View PDF (1 pages)

29/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

23/04/2014

Termination of appointment of Joe Tager as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Herbert Bichan as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Brian Mattingley as a director

View PDF (1 pages)

23/04/2014

Appointment of Ms Zena Myfanwy Jane Meyer as a director

View PDF (2 pages)

01/09/2013

Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2013-09-02

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (8 pages)

13/02/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

01/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

20/12/2011

Termination of appointment of Simon Hunt as a director

View PDF (1 pages)

30/10/2011

Appointment of Mr Joe Tager as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

17/04/2011

Director's details changed for Mr Simon Anthony Hunt on 2009-11-10

View PDF (2 pages)

17/04/2011

Termination of appointment of Herbert Bichan as a director

View PDF (1 pages)

04/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (9 pages)

19/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (15 pages)

19/04/2010

Director's details changed for Mr Simon Anthony Hunt on 2009-11-10

View PDF (2 pages)

18/04/2010

Statement of capital following an allotment of shares on 2010-01-01

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18/04/2010

Appointment of Dr Herbert Roy Bichan as a director

View PDF (2 pages)

18/04/2010

Appointment of Dr Herbert Roy Bichan as a director

View PDF (2 pages)

11/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (20 pages)

11/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

07/02/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (2 pages)

07/02/2010

Termination of appointment of Martin Atkinson as a director

View PDF (1 pages)

17/05/2009

Return made up to 22/03/09; full list of members

View PDF (10 pages)

06/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (10 pages)

09/06/2008

Appointment terminated director victoria beer

View PDF (1 pages)

09/06/2008

Appointment terminated director victoria beer

View PDF (1 pages)

08/05/2008

Director appointed victoria mary louise beer

View PDF (1 pages)

23/04/2008

Director appointed mr brian roger mattingley

View PDF (2 pages)

16/04/2008

Return made up to 22/03/08; full list of members

View PDF (9 pages)

09/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (9 pages)

30/03/2008

Appointment terminated secretary nicholas o'shea

View PDF (1 pages)

30/03/2008

Secretary appointed ms zena meyer

View PDF (1 pages)

06/03/2008

Director appointed mr simon anthony hunt

View PDF (2 pages)

06/03/2008

Ad 18/01/08-31/01/08\gbp si [email protected]=35651.3\gbp ic 192135/227786.3\

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05/03/2008

Appointment terminated director robert iggulden

View PDF (1 pages)

05/03/2008

Appointment terminated director angus milne

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05/03/2008

Appointment terminated director christopher webber

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Registered office changed on 22/06/07 from: masters yard south street dorking surrey RH4 2ES

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

22/05/2007

Return made up to 22/03/07; full list of members

View PDF (11 pages)

19/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

29/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

20/04/2006

Return made up to 22/03/06; full list of members

View PDF (10 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

£ nc 500000/500889 19/03/04

View PDF (2 pages)

23/07/2005

Return made up to 22/03/05; full list of members

View PDF (10 pages)

23/07/2005

Ad 19/03/04--------- £ si [email protected]

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

Ad 19/03/04-31/03/04 £ si [email protected]

View PDF (3 pages)

23/02/2005

Conve 19/03/04

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23/02/2005

Nc inc already adjusted 19/03/04

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23/02/2005

Resolutions

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23/02/2005

Resolutions

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23/02/2005

Resolutions

View PDF (24 pages)

21/02/2005

New director appointed

View PDF (1 pages)

22/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (9 pages)

28/07/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (9 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

06/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

21/10/2002

Memorandum and Articles of Association

View PDF (24 pages)

21/10/2002

Resolutions

View PDF (1 pages)

13/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

26/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

25/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

16/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

27/02/2001

Registered office changed on 28/02/01 from: the bell house west street dorking surrey RH4 1BS

View PDF (1 pages)

13/11/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

16/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

01/03/2000

Resolutions

View PDF (2 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (28 pages)

01/12/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Incorporation

View PDF (14 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/03/1999 - 24/03/1999	9562
Bichan, Herbert Roy, Dr	Director	31/12/2009 - 26/02/2014	7
Mr Robert Edwin Glover Iggulden	Director	03/12/2006 - 07/02/2008	13
Schwick, Detlev Walter	Secretary	13/10/1999 - 30/12/2003	1
Chumas, Amanda Jane Melanie	Secretary	24/03/1999 - 13/10/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BEER & PARTNERS LIMITED

BEER & PARTNERS LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 3 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 BEER & PARTNERS LIMITED?

BEER & PARTNERS LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 07/05/2019.

Where is BEER & PARTNERS LIMITED located?

BEER & PARTNERS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does BEER & PARTNERS LIMITED do?

BEER & PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEER & PARTNERS LIMITED?

The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.