CHESTER NORTHGATE BREWERY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00732471

Incorporation date

14/08/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1962)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

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30/10/2012

First Gazette notice for voluntary strike-off

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19/10/2012

Application to strike the company off the register

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03/10/2012

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

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

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10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

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

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

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16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

31/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

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30/03/2011

Termination of appointment of Filex Services Limited as a secretary

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30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

28/09/2010

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

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15/03/2010

Accounts for a dormant company made up to 2008-12-31

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09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

06/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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16/07/2007

Accounts made up to 2006-09-24

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28/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

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10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

14/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

20/04/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

06/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

21/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

13/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (6 pages)

06/06/2001

Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

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04/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

16/03/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

10/03/1999

Return made up to 15/02/99; no change of members

View PDF (13 pages)

30/07/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

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27/05/1998

Director resigned

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27/05/1998

New secretary appointed

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27/05/1998

Secretary resigned

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10/03/1998

Return made up to 15/02/98; full list of members

View PDF (11 pages)

10/03/1997

Return made up to 15/02/97; no change of members

View PDF (8 pages)

05/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

18/03/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

18/03/1996

Secretary's particulars changed;director's particulars changed

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10/01/1996

Accounts made up to 1995-09-29

View PDF (3 pages)

06/06/1995

Accounts made up to 1994-09-30

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07/03/1995

Return made up to 15/02/95; no change of members

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07/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1994

Accounts made up to 1993-09-24

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15/03/1994

Director resigned;new director appointed

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15/03/1994

Return made up to 15/02/94; full list of members

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15/03/1994

Director resigned

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29/11/1993

Secretary resigned;new secretary appointed;new director appointed

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13/11/1993

Director resigned

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06/06/1993

Accounts made up to 1992-09-25

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05/03/1993

Return made up to 15/02/93; no change of members

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23/07/1992

Accounts made up to 1991-09-27

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18/03/1992

Return made up to 15/02/92; no change of members

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18/03/1992

Location of register of members address changed

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05/09/1991

Registered office changed on 05/09/91 from: wilderspool brewery warrington lancs WA4 6RH

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31/07/1991

Accounts made up to 1990-09-28

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19/04/1991

Location of register of members

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11/03/1991

Return made up to 15/02/91; full list of members

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25/06/1990

Accounts made up to 1989-09-29

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18/05/1990

Return made up to 15/02/90; full list of members

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20/07/1989

Accounts made up to 1988-09-30

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20/07/1989

Return made up to 16/02/89; full list of members

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01/09/1988

Accounts made up to 1987-09-25

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11/05/1988

Return made up to 16/02/88; full list of members

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08/09/1987

Return made up to 12/02/87; full list of members

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19/08/1987

Accounts made up to 1986-09-26

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24/11/1986

Accounts made up to 1985-09-27

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21/11/1986

Return made up to 04/02/86; full list of members

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14/08/1962

Incorporation

View PDF (25 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Spiegelberg, Anthony William Assheton	Director	01/10/1993 - 30/04/1998	30
Edwards, David Charles	Secretary	30/04/1998 - 08/09/2006	86
Edwards, David Charles	Director	30/04/1998 - 08/09/2006	196
Bibring, Michael Albert	Director	07/11/2006 - 03/03/2010	275
Farquharson, John Alan	Director	01/02/1994 - 28/09/2001	72

Persons with Significant Control

No PSC data available.

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Description

About CHESTER NORTHGATE BREWERY COMPANY LIMITED

CHESTER NORTHGATE BREWERY COMPANY LIMITED is an(a) Dissolved company incorporated on 14/08/1962 with the registered office located at 17 Portland Place, London, London W1B 1PU. 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 CHESTER NORTHGATE BREWERY COMPANY LIMITED?

CHESTER NORTHGATE BREWERY COMPANY LIMITED is currently Dissolved. It was registered on 14/08/1962 and dissolved on 12/02/2013.

Where is CHESTER NORTHGATE BREWERY COMPANY LIMITED located?

CHESTER NORTHGATE BREWERY COMPANY LIMITED is registered at 17 Portland Place, London, London W1B 1PU.

What does CHESTER NORTHGATE BREWERY COMPANY LIMITED do?

CHESTER NORTHGATE BREWERY COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHESTER NORTHGATE BREWERY COMPANY LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.