THE EXCLUSIVE BEER & MINERAL CO LIMITED

Key Data

Status

Dissolved

Company No.

04195167

Incorporation date

05/04/2001

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2001)

18/01/2011

Final Gazette dissolved via compulsory strike-off

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05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

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03/08/2009

Total exemption small company accounts made up to 2008-09-30

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28/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

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16/06/2008

Return made up to 05/04/08; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

13/06/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

28/07/2006

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

View PDF (4 pages)

06/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

22/07/2005

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

View PDF (4 pages)

26/04/2005

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

View PDF (7 pages)

28/07/2004

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

View PDF (3 pages)

23/04/2004

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

View PDF (7 pages)

23/04/2004

Registered office changed on 23/04/04

View PDF (0 pages)

11/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

08/02/2003

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

View PDF (3 pages)

23/01/2003

New director appointed

View PDF (2 pages)

19/06/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

19/06/2002

Secretary resigned;director resigned

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10/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

12/02/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 1 vulcan road lode lane industrial estate solihull west midlands B91 2JY

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

20/04/2001

Ad 12/04/01--------- £ si 98@1=98 £ ic 2/100

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20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (1 pages)

20/04/2001

Registered office changed on 20/04/01 from: 26 normanton road packington ashby leicestershire LE65 1WR

View PDF (1 pages)

12/04/2001

Registered office changed on 12/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Incorporation

View PDF (7 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	05/04/2001 - 09/04/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/04/2001 - 09/04/2001	15849
Shepheard, David Leslie	Director	22/10/2001 - Present	24
Jones, Nigel Glyn	Director	14/01/2003 - Present	-
Mcguinn, Alison	Secretary	09/04/2001 - 22/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE EXCLUSIVE BEER & MINERAL CO LIMITED

THE EXCLUSIVE BEER & MINERAL CO LIMITED is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at 8 Colemeadow Road, North Moons Moat, Redditch, Worcestershire B98 9PB. 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 THE EXCLUSIVE BEER & MINERAL CO LIMITED?

THE EXCLUSIVE BEER & MINERAL CO LIMITED is currently Dissolved. It was registered on 05/04/2001 and dissolved on 18/01/2011.

Where is THE EXCLUSIVE BEER & MINERAL CO LIMITED located?

THE EXCLUSIVE BEER & MINERAL CO LIMITED is registered at 8 Colemeadow Road, North Moons Moat, Redditch, Worcestershire B98 9PB.

What does THE EXCLUSIVE BEER & MINERAL CO LIMITED do?

THE EXCLUSIVE BEER & MINERAL CO LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THE EXCLUSIVE BEER & MINERAL CO LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via compulsory strike-off.