BREWING PATENTS LIMITED

Key Data

Status

Dissolved

Company No.

00538154

Incorporation date

17/09/1954

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

20/04/2010

Final Gazette dissolved via voluntary strike-off

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05/01/2010

First Gazette notice for voluntary strike-off

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04/01/2010

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

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04/01/2010

Director's details changed for Mrs Clare Sara Cairns on 2010-01-04

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04/01/2010

Director's details changed for Dr Steven James Walker on 2010-01-04

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04/01/2010

Secretary's details changed for Mrs Clare Sara Cairns on 2010-01-04

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

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26/06/2009

Total exemption small company accounts made up to 2008-09-30

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15/06/2009

Appointment Terminated Director marek kierstan

View PDF (1 pages)

15/06/2009

Appointment Terminated Secretary steven walker

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15/06/2009

Director and secretary appointed steven james walker

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01/06/2009

Director And Secretary Appointed Clare Sara Cairns Logged Form

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25/03/2009

Director appointed mrs clare sara cairns

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25/03/2009

Secretary appointed mrs clare sara cairns

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17/02/2009

Registered office changed on 17/02/2009 from centenary hall, coopers hill road, nutfield redhill surrey RH1 4HY

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17/02/2009

Appointment Terminated Director laurence herbert

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17/02/2009

Appointment Terminated Secretary laurence herbert

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17/02/2009

Director's Change of Particulars / marek kierstan / 22/12/2008 / HouseName/Number was: , now: 1; Street was: 149 high street, now: church lane; Area was: sawston, now: horbling; Post Town was: cambridge, now: sleaford; Region was: , now: lincolnshire; Post Code was: CB2 4HJ, now: NG34 0PJ; Country was: , now: united kingdom

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02/01/2009

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

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10/07/2008

Accounts made up to 2007-09-30

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03/01/2008

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

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03/01/2008

Location of debenture register

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03/01/2008

Location of register of members

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03/01/2008

Registered office changed on 03/01/08 from: lyttel hall nutfield redhill surrey RH1 4HY

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

17/01/2007

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

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

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20/01/2006

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

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07/03/2005

Accounts made up to 2004-09-30

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01/03/2005

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

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16/08/2004

Total exemption full accounts made up to 2003-09-30

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13/01/2004

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

View PDF (7 pages)

17/06/2003

Accounts made up to 2002-09-30

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10/03/2003

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

View PDF (7 pages)

27/07/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

27/07/2002

New secretary appointed;new director appointed

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27/07/2002

Secretary resigned;director resigned

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11/02/2002

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

View PDF (6 pages)

11/02/2002

Registered office changed on 11/02/02

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03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

26/01/2001

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

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-09-30

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19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

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15/03/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

27/01/2000

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

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (1 pages)

13/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

07/01/1998

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

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

04/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

05/02/1996

Return made up to 31/12/95; full list of members

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19/07/1995

Full accounts made up to 1994-09-30

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06/01/1995

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

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05/01/1995

Director resigned

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15/04/1994

Full accounts made up to 1993-09-30

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10/02/1994

Return made up to 31/12/93; no change of members

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29/01/1993

Return made up to 31/12/92; full list of members

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29/01/1993

Secretary's particulars changed;director's particulars changed;director resigned

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28/01/1993

Director resigned

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28/01/1993

New director appointed

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19/01/1993

Full accounts made up to 1992-09-30

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17/01/1993

Director resigned

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23/01/1992

Full accounts made up to 1991-09-30

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05/01/1992

Return made up to 31/12/91; no change of members

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05/01/1992

Registered office changed on 05/01/92

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07/03/1991

Full accounts made up to 1990-09-30

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19/02/1991

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

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27/11/1990

New director appointed

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26/11/1990

Director resigned

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15/06/1990

Full accounts made up to 1989-09-30

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11/01/1990

Return made up to 31/12/89; full list of members

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17/01/1989

Full accounts made up to 1988-09-30

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17/01/1989

Return made up to 31/12/88; full list of members

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08/02/1988

Full accounts made up to 1987-09-30

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26/01/1988

Return made up to 31/12/87; full list of members

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14/01/1988

Secretary resigned

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14/01/1988

New secretary appointed

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27/07/1987

Full accounts made up to 1986-09-30

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27/01/1987

Return made up to 31/12/86; full list of members

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Walker, Steven James, Dr	Director	31/05/2009 - Present	9
Cairns, Clare Sara	Secretary	17/02/2009 - Present	7
Herbert, Laurence	Secretary	06/02/2002 - 16/02/2009	5
Walker, Steven James, Dr	Secretary	31/05/2009 - 31/05/2009	-
Kierstan, Marek Piotr Jacek, Doctor	Director	01/06/2000 - 31/05/2009	8

Persons with Significant Control

No PSC data available.

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Description

About BREWING PATENTS LIMITED

BREWING PATENTS LIMITED is an(a) Dissolved company incorporated on 17/09/1954 with the registered office located at C/O Campden Bri, Station Road, Chipping Campden, Gloucestershire GL55 6LD. 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 BREWING PATENTS LIMITED?

BREWING PATENTS LIMITED is currently Dissolved. It was registered on 17/09/1954 and dissolved on 20/04/2010.

Where is BREWING PATENTS LIMITED located?

BREWING PATENTS LIMITED is registered at C/O Campden Bri, Station Road, Chipping Campden, Gloucestershire GL55 6LD.

What does BREWING PATENTS LIMITED do?

BREWING PATENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BREWING PATENTS LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via voluntary strike-off.