Brewman Overseas Limited

00023227

Company Name	Brewman Overseas Limited
Company Status	Dissolved
Company Number	00023227
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)
Previous Name	Courage Overseas Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Closed
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 07 September 1999)
Role	Company Director
Correspondence Address	8 Horsell Moor Horsell Woking Surrey GU21 4NH

Director Name	Tibsco Limited (Corporation)
Status	Closed
Appointed	25 September 1998(96 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 07 September 1999)
Correspondence Address	Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Brewman Group Limited (Corporation)
Date of Birth	March 1955 (Born 69 years ago)
Status	Closed
Appointed	17 March 1999(97 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 07 September 1999)
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	6 years (resigned 17 March 1999)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Derek Hector Wakefield
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Secretary Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 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	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

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	4 years, 8 months (resigned 30 September 1998)
Role	Chartered 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 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 April 1999	Application for striking-off (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Accounts made up to 30 June 1998 (5 pages)
24 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 22/02/99; full list of members (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
24 February 1998	Accounts made up to 30 June 1997 (5 pages)
25 January 1998	Director's particulars changed (1 page)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Full accounts made up to 30 June 1996 (9 pages)
3 March 1997	Return made up to 22/02/97; full list of members (6 pages)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page)
22 August 1995	Company name changed courage overseas holdings limite d\certificate issued on 23/08/95 (4 pages)
10 March 1995	Full accounts made up to 30 June 1994 (9 pages)

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