MATTHEW BROWN (BREWING) LIMITED

Key Data

Status

Dissolved

Company No.

00891287

Incorporation date

04/11/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1985)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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24/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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09/08/2010

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

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11/09/2009

Return made up to 07/09/09; full list of members

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07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

03/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (4 pages)

02/02/2009

Director appointed william john payne

View PDF (4 pages)

29/01/2009

Director and secretary appointed ann louise oliver

View PDF (6 pages)

01/12/2008

Resolutions

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA

View PDF (1 pages)

07/10/2008

Return made up to 07/09/08; full list of members

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06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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04/08/2008

Director and secretary appointed simon howard aves

View PDF (5 pages)

25/07/2008

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

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02/07/2008

Accounts made up to 2007-12-31

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27/09/2007

Return made up to 07/09/07; full list of members

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26/07/2007

Accounts made up to 2006-12-31

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25/09/2006

Return made up to 07/09/06; full list of members

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25/09/2006

Director's particulars changed

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03/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2004

Return made up to 07/09/04; full list of members

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17/02/2004

Accounts made up to 2003-12-28

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13/01/2004

Accounting reference date shortened from 01/05/04 to 31/12/03

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11/11/2003

Secretary's particulars changed;director's particulars changed

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12/09/2003

Return made up to 07/09/03; full list of members

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12/05/2003

Accounts made up to 2003-04-27

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27/09/2002

Accounts made up to 2002-04-28

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05/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

09/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (4 pages)

05/11/2001

Accounts made up to 2001-04-29

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13/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

13/09/2001

Director's particulars changed

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23/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

13/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

20/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

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02/03/2000

New director appointed

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22/02/2000

Accounts made up to 1999-05-02

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14/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

14/05/1999

New director appointed

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05/05/1999

Director resigned

View PDF (1 pages)

19/01/1999

Accounts made up to 1998-05-03

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21/10/1998

Location of register of members

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01/10/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

01/10/1998

Registered office changed on 01/10/98

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02/01/1998

Accounts made up to 1997-04-27

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10/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

17/09/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

16/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

10/10/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts made up to 1994-05-01

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28/09/1994

Return made up to 07/09/94; full list of members

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25/10/1993

Accounts made up to 1993-05-02

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23/09/1993

Return made up to 07/09/93; change of members

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28/02/1993

Accounts made up to 1992-05-03

View PDF (4 pages)

29/09/1992

Return made up to 07/09/92; full list of members

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27/05/1992

Registered office changed on 27/05/92 from: P.O. box 5 lion brewery blackburn lancashire BB1 5NH

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06/02/1992

Accounts made up to 1991-04-28

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19/01/1992

Resolutions

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06/11/1991

Registered office changed on 06/11/91 from: beardsworth st. Lionbrewery blackburn lancs BB1 5PL

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06/11/1991

Return made up to 07/09/91; no change of members

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25/04/1991

New director appointed

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07/12/1990

Full accounts made up to 1990-04-29

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07/12/1990

Return made up to 13/09/90; full list of members

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05/11/1990

Director resigned;new director appointed

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23/10/1990

Secretary resigned;new secretary appointed

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02/01/1990

Full accounts made up to 1989-04-30

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02/01/1990

Return made up to 07/09/89; full list of members

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14/12/1989

Return made up to 08/09/88; full list of members

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31/08/1989

Director resigned

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15/05/1989

Full accounts made up to 1988-05-01

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10/03/1989

Accounting reference date shortened from 30/09 to 01/05

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04/01/1989

Director resigned

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30/08/1988

Director resigned

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01/08/1988

Full accounts made up to 1987-10-03

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01/08/1988

Return made up to 05/04/88; full list of members

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21/07/1988

Director resigned

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21/07/1988

Director resigned

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15/03/1988

New director appointed

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11/04/1987

New director appointed

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04/04/1987

Full accounts made up to 1986-09-27

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04/04/1987

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

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13/01/1987

Director resigned

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02/10/1985

Memorandum and Articles of Association

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Aves, Simon Howard	Director	28/07/2008 - 30/01/2009	93
Oliver, Anne Louise	Director	16/01/2009 - Present	111
Stevens, Mark	Director	22/04/2002 - 31/07/2008	137
Payne, William John	Director	23/01/2009 - Present	113
Tedford, Craig	Director	23/01/2009 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About MATTHEW BROWN (BREWING) LIMITED

MATTHEW BROWN (BREWING) LIMITED is an(a) Dissolved company incorporated on 04/11/1966 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. 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 MATTHEW BROWN (BREWING) LIMITED?

MATTHEW BROWN (BREWING) LIMITED is currently Dissolved. It was registered on 04/11/1966 and dissolved on 08/02/2011.

Where is MATTHEW BROWN (BREWING) LIMITED located?

MATTHEW BROWN (BREWING) LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for MATTHEW BROWN (BREWING) LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.