MUMBLES BEER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02624956

Incorporation date

27/06/1991

Size

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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01/01/2012

Total exemption full accounts made up to 2011-03-31

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28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

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17/01/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

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11/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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17/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/08/2009

Return made up to 28/06/09; full list of members

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16/06/2009

Total exemption full accounts made up to 2008-09-30

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31/07/2008

Return made up to 28/06/08; full list of members

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30/07/2008

Director's Change of Particulars / robert davies / 18/12/2007 / HouseName/Number was: , now: 1002; Street was: green house, now: europlaza block 4; Area was: 22A/b rue de la cambre, now: ; Post Town was: brussels, now: europort; Region was: 1200, now: gibralta; Country was: , now: spain

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02/07/2008

Total exemption full accounts made up to 2007-09-30

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31/07/2007

Return made up to 28/06/07; no change of members

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28/07/2007

Total exemption full accounts made up to 2006-09-30

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02/08/2006

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

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26/07/2006

Return made up to 28/06/06; full list of members

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01/08/2005

Total exemption small company accounts made up to 2004-09-30

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30/06/2005

Return made up to 28/06/05; full list of members

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26/10/2004

Return made up to 28/06/04; full list of members

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02/08/2004

Total exemption small company accounts made up to 2003-09-30

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05/11/2003

Return made up to 28/06/03; full list of members

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03/08/2003

Total exemption small company accounts made up to 2002-09-30

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26/07/2002

Total exemption full accounts made up to 2001-09-30

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02/07/2002

Return made up to 28/06/02; full list of members

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07/10/2001

Return made up to 28/06/01; full list of members

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07/07/2001

Return made up to 28/06/00; full list of members

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07/07/2001

Director's particulars changed

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29/03/2001

Full accounts made up to 2000-09-30

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20/07/2000

Accounts for a small company made up to 1999-09-30

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11/07/1999

Return made up to 28/06/99; no change of members

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04/05/1999

Accounts for a small company made up to 1998-09-30

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28/10/1998

Accounts for a small company made up to 1997-09-30

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25/07/1998

Registered office changed on 26/07/98 from: furze bank 34 hanover street swansea SA1 6BA

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25/07/1998

Return made up to 28/06/98; full list of members

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25/07/1998

Secretary's particulars changed;director's particulars changed

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29/07/1997

Return made up to 28/06/97; change of members

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29/07/1997

Director's particulars changed

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22/07/1997

Accounts for a small company made up to 1996-09-30

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17/07/1997

£ ic 80000/15000 01/10/96 £ sr 65000@1=65000

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28/10/1996

Director resigned

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28/10/1996

New director appointed

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28/10/1996

Registered office changed on 29/10/96 from: 580 mumbles road mumbles swansea west glamorgan. SA3 4DL

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25/07/1996

Return made up to 28/06/96; no change of members

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28/11/1995

Full accounts made up to 1995-09-30

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29/06/1995

Return made up to 28/06/95; full list of members

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29/06/1995

Secretary's particulars changed

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25/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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02/07/1994

Return made up to 28/06/94; no change of members

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02/07/1994

Secretary's particulars changed;director's particulars changed

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15/02/1994

Full accounts made up to 1993-09-30

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20/07/1993

Return made up to 28/06/93; no change of members

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01/04/1993

Full accounts made up to 1992-09-30

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21/02/1993

Accounting reference date shortened from 30/11 to 30/09

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22/12/1992

Ad 24/09/91--------- £ si 80000@1

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22/12/1992

Nc inc already adjusted 23/08/91

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22/12/1992

Resolutions

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24/11/1992

Memorandum and Articles of Association

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02/11/1992

Certificate of change of name

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20/09/1992

Return made up to 28/06/92; full list of members

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12/03/1992

Registered office changed on 13/03/92 from: beaufort house, beaufort rd plasmarl swansea W.glamorgan. SA6 8JG

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12/03/1992

Accounting reference date notified as 30/11

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09/10/1991

Particulars of mortgage/charge

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15/09/1991

Director resigned;new director appointed

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15/09/1991

Secretary resigned;new secretary appointed

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15/09/1991

Director resigned;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: 2 baches street london N1 6UB

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18/07/1991

Resolutions

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27/06/1991

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Davies, Robert John	Director	30/09/1996 - Present	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 22/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1991 - 22/08/1991	43699
Thomas, Christopher Richard Clement	Director	22/08/1991 - Present	14
Garces, Vincent Ramon Moreno	Director	22/08/1991 - 30/09/1996	-

Persons with Significant Control

No PSC data available.

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Description

About MUMBLES BEER COMPANY LIMITED

MUMBLES BEER COMPANY LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at 2 Hyde Park Square, London, W2 2JY. 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 MUMBLES BEER COMPANY LIMITED?

MUMBLES BEER COMPANY LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 16/07/2012.

Where is MUMBLES BEER COMPANY LIMITED located?

MUMBLES BEER COMPANY LIMITED is registered at 2 Hyde Park Square, London, W2 2JY.

What does MUMBLES BEER COMPANY LIMITED do?

MUMBLES BEER COMPANY LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for MUMBLES BEER COMPANY LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.