Brewman H G S Limited

00021825

Company Name	Brewman H G S Limited
Company Status	Dissolved
Company Number	00021825
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	7 April 1998 (26 years ago)
Previous Name	H.& G.Simonds,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Closed
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Director Name	Brewman Group Limited (Corporation)
Date of Birth	March 1955 (Born 69 years ago)
Status	Closed
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 April 1998)
Correspondence Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	The Inntrepreneur Beer Supply Company Limited (Corporation)
Date of Birth	August 1992 (Born 31 years ago)
Status	Closed
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 April 1998)
Correspondence Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Graham Horsford Griffin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Chartered Secretary/Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Location

Registered Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 December 1997	First Gazette notice for voluntary strike-off (1 page)
13 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
5 November 1997	Application for striking-off (1 page)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
3 March 1997	Return made up to 22/02/97; full list of members (6 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page)
23 August 1995	Company name changed H.& G.simonds,LIMITED\certificate issued on 24/08/95 (4 pages)
10 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
13 December 1901	Certificate of incorporation (1 page)

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