CANADEAN INTERNATIONAL BEER SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02049628

Incorporation date

25/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1986)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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23/05/2013

Application to strike the company off the register

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06/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

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03/09/2012

Accounts for a dormant company made up to 2011-12-31

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15/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

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26/02/2012

Termination of appointment of Stephen John Bradley as a director on 2012-02-27

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22/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/08/2011

Appointment of Mr Stephen John Bradley as a director

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04/08/2011

Termination of appointment of Robert Marcus as a director

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04/08/2011

Termination of appointment of Robert Marcus as a secretary

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04/08/2011

Appointment of Mr Stephen John Bradley as a secretary

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25/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

10/10/2010

Appointment of Mr Robert John Marcus as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Kelsey Van Musschenbroek as a director

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07/09/2010

Termination of appointment of Julian Gordon Stewart as a secretary

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07/09/2010

Appointment of Mr Michael Thomas Danson as a director

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07/09/2010

Appointment of Mr Simon John Pyper as a director

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07/09/2010

Registered office address changed from 12 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF on 2010-09-08

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06/09/2010

Appointment of Mr Robert John Marcus as a secretary

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22/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

25/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

09/03/2010

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

View PDF (5 pages)

15/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

26/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

21/04/2008

Return made up to 01/04/08; full list of members

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16/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/07/2007

Accounts made up to 2006-12-31

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23/04/2007

Return made up to 01/04/07; full list of members

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

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10/04/2006

Return made up to 01/04/06; full list of members

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18/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

09/05/2004

Return made up to 01/04/04; full list of members

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02/11/2003

Registered office changed on 03/11/03 from: rowan house field lane teddington middlesex TW11 9AW

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09/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

09/12/2002

Director resigned

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28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

24/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts made up to 1999-12-31

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28/09/2000

Resolutions

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21/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

05/04/1998

Return made up to 01/04/98; no change of members

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12/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

07/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

23/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

14/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

03/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

22/03/1995

Return made up to 01/04/95; change of members

View PDF (6 pages)

22/03/1995

Location of register of members address changed

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22/03/1995

Director resigned

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22/03/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1994-04-30

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16/04/1994

Secretary resigned;new secretary appointed

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14/04/1994

Return made up to 01/04/94; full list of members

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22/09/1993

Accounts for a small company made up to 1993-04-30

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12/04/1993

Return made up to 01/04/93; no change of members

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25/10/1992

Accounts for a small company made up to 1992-04-30

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29/06/1992

Return made up to 01/04/92; no change of members

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29/06/1992

Director's particulars changed

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09/01/1992

Full accounts made up to 1991-04-30

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03/06/1991

Return made up to 01/04/91; full list of members

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15/04/1991

New secretary appointed

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09/04/1991

New director appointed

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04/04/1991

Accounts for a small company made up to 1990-04-30

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25/02/1991

Resolutions

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25/02/1991

Declaration of assistance for shares acquisition

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25/02/1991

New director appointed

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15/01/1991

Return made up to 10/08/90; full list of members

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09/01/1990

Resolutions

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09/01/1990

Ad 21/12/89--------- premium £ si [email protected]=520 £ ic 8600/9120

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04/12/1989

Accounts for a small company made up to 1989-04-30

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23/05/1989

Secretary resigned;new secretary appointed

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09/05/1989

Return made up to 01/04/89; full list of members

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13/12/1988

Accounts for a small company made up to 1988-04-30

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06/12/1988

Wd 22/11/88 ad 11/11/88--------- £ si 100@1=100 £ ic 8500/8600

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12/02/1988

Accounts for a small company made up to 1987-04-30

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12/02/1988

Return made up to 04/01/88; full list of members

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06/11/1986

Accounting reference date notified as 30/04

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27/08/1986

Secretary resigned;new secretary appointed

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25/08/1986

Certificate of Incorporation

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25/08/1986

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Pyper, Simon John	Director	31/08/2010 - Present	167
Bradley, Stephen John	Director	31/07/2011 - 26/02/2012	49
Marcus, Robert John	Director	31/08/2010 - 31/07/2011	98
Danson, Michael Thomas	Director	31/08/2010 - Present	273
Marcus, Robert John	Secretary	31/08/2010 - 31/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CANADEAN INTERNATIONAL BEER SERVICE LIMITED

CANADEAN INTERNATIONAL BEER SERVICE LIMITED is an(a) Dissolved company incorporated on 25/08/1986 with the registered office located at C/O COMPANY SECRETARY, John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 CANADEAN INTERNATIONAL BEER SERVICE LIMITED?

CANADEAN INTERNATIONAL BEER SERVICE LIMITED is currently Dissolved. It was registered on 25/08/1986 and dissolved on 16/09/2013.

Where is CANADEAN INTERNATIONAL BEER SERVICE LIMITED located?

CANADEAN INTERNATIONAL BEER SERVICE LIMITED is registered at C/O COMPANY SECRETARY, John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does CANADEAN INTERNATIONAL BEER SERVICE LIMITED do?

CANADEAN INTERNATIONAL BEER SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANADEAN INTERNATIONAL BEER SERVICE LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.