THE BEER SELLER (EBT) LIMITED

Key Data

Status

Dissolved

Company No.

01449820

Incorporation date

21/09/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1979)

02/04/2013

Final Gazette dissolved via voluntary strike-off

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18/12/2012

First Gazette notice for voluntary strike-off

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07/12/2012

Application to strike the company off the register

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07/12/2012

Termination of appointment of John Tennent Terras as a secretary on 2012-11-30

View PDF (2 pages)

07/12/2012

Termination of appointment of John Tennent Terras as a director on 2012-11-30

View PDF (2 pages)

07/12/2012

Termination of appointment of Jeremy John Foster Blood as a director on 2012-11-30

View PDF (2 pages)

31/10/2012

Termination of appointment of Andrew Ivel as a director on 2012-10-30

View PDF (1 pages)

28/05/2012

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

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19/04/2012

Appointment of Andrew Ivel as a director on 2012-04-13

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19/04/2012

Termination of appointment of Jonathan Kingsley Townsend as a director on 2012-04-13

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

06/07/2011

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

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

11/11/2010

Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-11-11

View PDF (2 pages)

01/09/2010

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

View PDF (5 pages)

10/08/2010

Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 2010-08-10

View PDF (2 pages)

10/08/2010

Statement of company's objects

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10/08/2010

Resolutions

View PDF (11 pages)

06/07/2010

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2010-07-06

View PDF (2 pages)

06/07/2010

Termination of appointment of Anne Oliver as a secretary

View PDF (2 pages)

06/07/2010

Termination of appointment of William Payne as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Craig Tedford as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Anne Oliver as a director

View PDF (2 pages)

06/07/2010

Appointment of John Tennent Terras as a secretary

View PDF (3 pages)

06/07/2010

Appointment of John Tennent Terras as a director

View PDF (3 pages)

06/07/2010

Appointment of Mr Jonathan Kingsley Townsend as a director

View PDF (3 pages)

06/07/2010

Appointment of Mr Jeremy John Foster Blood as a director

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (6 pages)

02/02/2009

Director appointed william john payne

View PDF (5 pages)

28/01/2009

Director and secretary appointed anne louise oliver

View PDF (5 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

05/08/2008

Director and secretary appointed simon howard aves

View PDF (6 pages)

30/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/11/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

29/12/2003

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

View PDF (1 pages)

27/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE

View PDF (1 pages)

01/10/2003

Total exemption full accounts made up to 2003-04-25

View PDF (8 pages)

09/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

18/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2002-04-26

View PDF (6 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

26/01/2002

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

18/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

12/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

18/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

18/12/2000

Secretary's particulars changed;director's particulars changed

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18/12/2000

Registered office changed on 18/12/00

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18/12/2000

Location of register of members address changed

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15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

24/03/2000

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

08/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1999-02-27

View PDF (8 pages)

16/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

06/10/1998

Auditor's resignation

View PDF (2 pages)

22/07/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

08/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

08/12/1997

Secretary resigned;director's particulars changed

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19/08/1997

Full accounts made up to 1997-03-01

View PDF (8 pages)

19/12/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

19/12/1996

Secretary's particulars changed;director's particulars changed

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26/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Full accounts made up to 1996-03-02

View PDF (8 pages)

08/05/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

20/04/1996

Declaration of satisfaction of mortgage/charge

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19/10/1995

Full accounts made up to 1995-02-25

View PDF (6 pages)

21/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Memorandum and Articles of Association

View PDF (18 pages)

18/09/1995

Resolutions

View PDF (13 pages)

18/09/1995

Resolutions

View PDF (9 pages)

11/08/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/12/1994

Return made up to 18/11/94; full list of members

View PDF (5 pages)

14/12/1994

Location of register of members address changed

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09/09/1994

Full accounts made up to 1994-02-26

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22/12/1993

Full accounts made up to 1993-02-28

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24/11/1993

Return made up to 18/11/93; full list of members

View PDF (5 pages)

22/09/1993

Return made up to 18/09/93; full list of members

View PDF (5 pages)

08/03/1993

Auditor's resignation

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08/03/1993

Accounting reference date shortened from 31/03 to 28/02

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08/03/1993

Registered office changed on 08/03/93 from: 145 broadway peterborough PE1 4DD

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08/03/1993

Secretary resigned;new secretary appointed;director resigned

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08/03/1993

Director resigned;new director appointed

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28/09/1992

Accounts for a small company made up to 1992-03-31

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

Return made up to 18/09/92; full list of members

View PDF (6 pages)

28/09/1992

Secretary's particulars changed

View PDF (6 pages)

18/10/1991

Accounts for a small company made up to 1991-03-31

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18/10/1991

Return made up to 18/09/91; no change of members

View PDF (5 pages)

07/05/1991

Particulars of mortgage/charge

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05/10/1990

Registered office changed on 05/10/90 from: 6 great northern terrace lincoln LN5 8HJ

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01/10/1990

Return made up to 18/09/90; full list of members

View PDF (4 pages)

01/10/1990

Accounts for a small company made up to 1990-03-31

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22/01/1990

Accounts for a small company made up to 1989-03-31

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22/01/1990

Return made up to 12/12/89; full list of members

View PDF (4 pages)

13/02/1989

Director resigned

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13/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1989

Accounts for a small company made up to 1988-03-31

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06/02/1989

Return made up to 17/12/88; full list of members

View PDF (4 pages)

16/12/1987

Accounts for a small company made up to 1987-03-31

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12/10/1987

Return made up to 17/09/87; full list of members

View PDF (4 pages)

10/11/1986

Accounts for a small company made up to 1986-03-31

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10/11/1986

Return made up to 03/11/86; full list of members

View PDF (4 pages)

05/12/1985

Annual return made up to 11/10/85

View PDF (3 pages)

24/11/1984

Annual return made up to 02/10/84

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31/01/1984

Annual return made up to 03/01/84

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30/03/1983

Annual return made up to 14/01/83

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18/03/1982

Annual return made up to 14/01/81

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02/03/1982

Annual return made up to 17/11/81

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21/09/1979

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

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
Aves, Simon Howard	Secretary	28/07/2008 - 30/01/2009	100
Terras, John Tennent	Secretary	21/06/2010 - 30/11/2012	-
Oliver, Anne Louise	Secretary	15/01/2009 - 21/06/2010	97
Tedford, Craig	Director	23/01/2009 - 21/06/2010	110
Payne, William John	Director	26/01/2009 - 21/06/2010	113

Persons with Significant Control

No PSC data available.

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Description

About THE BEER SELLER (EBT) LIMITED

THE BEER SELLER (EBT) LIMITED is an(a) Dissolved company incorporated on 21/09/1979 with the registered office located at Level 13 The Broadgate Tower, Primrose Street, London EC2A 2EW. There is currently no 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 THE BEER SELLER (EBT) LIMITED?

THE BEER SELLER (EBT) LIMITED is currently Dissolved. It was registered on 21/09/1979 and dissolved on 02/04/2013.

Where is THE BEER SELLER (EBT) LIMITED located?

THE BEER SELLER (EBT) LIMITED is registered at Level 13 The Broadgate Tower, Primrose Street, London EC2A 2EW.

What does THE BEER SELLER (EBT) LIMITED do?

THE BEER SELLER (EBT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BEER SELLER (EBT) LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved via voluntary strike-off.