ROYAL BREWERY,BRENTFORD LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00032191

Incorporation date

07/08/1890

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1976)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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25/05/2011

Application to strike the company off the register

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18/04/2011

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

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01/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

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10/08/2010

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

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23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

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08/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

03/03/2009

Appointment Terminate, Director And Secretary Scottish & Newcastle Logged Form

View PDF (1 pages)

24/02/2009

Return made up to 22/02/09; full list of members

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24/02/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

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24/02/2009

Appointment Terminated Director and Secretary simon aves

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13/02/2009

Director appointed craig tedford

View PDF (6 pages)

02/02/2009

Director appointed william john payne

View PDF (6 pages)

28/01/2009

Director and secretary appointed anne louise oliver

View PDF (6 pages)

15/08/2008

Director and secretary appointed simon howard aves

View PDF (6 pages)

06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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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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07/07/2008

Accounts made up to 2007-12-31

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27/02/2008

Return made up to 22/02/08; full list of members

View PDF (5 pages)

26/09/2007

Accounts made up to 2006-12-31

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13/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

13/03/2007

Director's particulars changed

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13/07/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

22/02/2006

Return made up to 22/02/06; 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)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

18/06/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

28/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

29/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

01/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

27/09/2002

Accounts made up to 2002-04-28

View PDF (2 pages)

15/05/2002

Return made up to 22/02/02; 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 (5 pages)

07/11/2001

Accounts made up to 2001-04-29

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01/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

01/03/2001

Director's particulars changed

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30/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

20/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Accounts made up to 1999-05-02

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05/05/1999

New director appointed

View PDF (8 pages)

05/05/1999

Director resigned

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24/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

05/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

02/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

14/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

14/03/1997

Secretary resigned

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12/11/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

07/03/1996

Accounts made up to 1995-06-30

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07/03/1996

Accounting reference date shortened from 30/06 to 30/04

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07/03/1996

Director resigned

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07/03/1996

Director resigned

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07/03/1996

New secretary appointed;new director appointed

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07/03/1996

New director appointed

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07/03/1996

Return made up to 22/02/96; full list of members

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22/08/1995

Secretary resigned;new secretary appointed

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09/03/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

09/03/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (165 pages)

09/03/1994

Accounts made up to 1993-06-30

View PDF (5 pages)

09/03/1994

Return made up to 22/02/94; full list of members

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22/02/1994

Director resigned;new director appointed

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20/02/1994

Secretary resigned;new secretary appointed

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07/04/1993

Resolutions

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10/03/1993

Full accounts made up to 1992-06-30

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10/03/1993

Return made up to 22/02/93; full list of members

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26/10/1992

Memorandum and Articles of Association

View PDF (14 pages)

26/10/1992

Resolutions

View PDF (15 pages)

09/10/1992

Resolutions

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09/10/1992

Recon 21/09/92

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29/04/1992

Return made up to 22/04/92; full list of members

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08/04/1992

Full accounts made up to 1991-06-30

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10/12/1991

Director resigned

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09/10/1991

New director appointed

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02/05/1991

Full accounts made up to 1990-06-30

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02/05/1991

Return made up to 24/04/91; full list of members

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30/04/1990

Full accounts made up to 1989-06-30

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30/04/1990

Return made up to 25/04/90; full list of members

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13/07/1989

Secretary resigned;new secretary appointed

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15/06/1989

Return made up to 28/04/89; full list of members

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03/05/1989

Full accounts made up to 1988-06-30

View PDF (4 pages)

20/05/1988

Return made up to 29/04/88; full list of members

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14/03/1988

Registered office changed on 14/03/88 from: archer terrace, southwark bridge, lcndon SE1

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11/08/1987

Secretary resigned;new secretary appointed

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09/07/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Full accounts made up to 1986-09-27

View PDF (4 pages)

09/07/1987

Return made up to 17/05/87; full list of members

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09/07/1987

Accounting reference date shortened from 30/09 to 30/06

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02/04/1987

Director resigned;new director appointed

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11/02/1987

Director resigned;new director appointed

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03/02/1987

Declaration of satisfaction of mortgage/charge

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03/02/1987

Declaration of satisfaction of mortgage/charge

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03/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1987

Declaration of satisfaction of mortgage/charge

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03/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1987

Declaration of satisfaction of mortgage/charge

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06/10/1986

Accounting reference date shortened from 31/10 to 30/09

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21/05/1976

Accounts made up to 2075-10-25

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ROYAL BREWERY,BRENTFORD LIMITED(THE)

ROYAL BREWERY,BRENTFORD LIMITED(THE) is an(a) Dissolved company incorporated on 07/08/1890 with the registered office located at Ashby House, 1 Bribge 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 ROYAL BREWERY,BRENTFORD LIMITED(THE)?

ROYAL BREWERY,BRENTFORD LIMITED(THE) is currently Dissolved. It was registered on 07/08/1890 and dissolved on 20/09/2011.

Where is ROYAL BREWERY,BRENTFORD LIMITED(THE) located?

ROYAL BREWERY,BRENTFORD LIMITED(THE) is registered at Ashby House, 1 Bribge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for ROYAL BREWERY,BRENTFORD LIMITED(THE)?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.