Royal Brewery,Brentford Limited(The)

Company Name	Royal Brewery,Brentford Limited(The)
Company Status	Dissolved
Company Number	00032191
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

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	2 years, 5 months (resigned 16 August 1995)
Role	Chartered Accountant
Correspondence Address	Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU

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	1 year, 6 months (resigned 16 August 1995)
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

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	27 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(98 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Ashby House 1 Bribge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

450k at £1	Scottish & Newcastle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 450,000 (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 450,000 (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 April 2009	Accounts made up to 31 December 2008 (3 pages)
3 March 2009	Appointment Terminate, Director And Secretary Scottish & Newcastle Logged Form (1 page)
3 March 2009	Appointment terminate, director and secretary scottish & newcastle logged form (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (6 pages)
13 February 2009	Director appointed craig tedford (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
15 August 2008	Director and secretary appointed simon howard aves (6 pages)
15 August 2008	Director and secretary appointed simon howard aves (6 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
25 July 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 (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 July 2008	Accounts made up to 31 December 2007 (2 pages)
27 February 2008	Return made up to 22/02/08; full list of members (5 pages)
27 February 2008	Return made up to 22/02/08; full list of members (5 pages)
26 September 2007	Accounts made up to 31 December 2006 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007	Return made up to 22/02/07; full list of members (7 pages)
13 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Accounts made up to 31 December 2005 (2 pages)
22 February 2006	Return made up to 22/02/06; full list of members (7 pages)
22 February 2006	Return made up to 22/02/06; full list of members (7 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Return made up to 22/02/05; full list of members (7 pages)
28 February 2005	Return made up to 22/02/05; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2003	Accounts made up to 27 April 2003 (2 pages)
20 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
27 September 2002	Accounts made up to 28 April 2002 (2 pages)
15 May 2002	Return made up to 22/02/02; full list of members (7 pages)
15 May 2002	Return made up to 22/02/02; full list of members (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
2 May 2002	New secretary appointed;new director appointed (5 pages)
7 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
7 November 2001	Accounts made up to 29 April 2001 (2 pages)
1 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Return made up to 22/02/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts made up to 30 April 2000 (2 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (8 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (8 pages)
24 March 1999	Return made up to 22/02/99; no change of members (4 pages)
24 March 1999	Return made up to 22/02/99; no change of members (4 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
5 March 1998	Return made up to 22/02/98; full list of members (6 pages)
5 March 1998	Return made up to 22/02/98; full list of members (6 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
14 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
12 November 1996	Accounts made up to 28 April 1996 (2 pages)
9 March 1995	Accounts made up to 30 June 1994 (4 pages)
9 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
9 March 1994	Accounts made up to 30 June 1993 (5 pages)
9 March 1994	Accounts for a dormant company made up to 30 June 1993 (5 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
26 October 1992	Memorandum and Articles of Association (14 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
26 October 1992	Memorandum and Articles of Association (14 pages)
3 May 1989	Full accounts made up to 30 June 1988 (4 pages)
3 May 1989	Full accounts made up to 30 June 1988 (4 pages)
9 July 1987	Full accounts made up to 27 September 1986 (4 pages)
9 July 1987	Accounts made up to 27 September 1986 (4 pages)
21 May 1976	Accounts made up to 25 October 1975 (3 pages)
21 May 1976	Accounts made up to 25 October 2075 (3 pages)

Royal Brewery,Brentford Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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