Company NameAllied Alnwick Limited
Company StatusDissolved
Company Number00032426
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date14 February 2009 (11 years, 7 months ago)
Previous NameAlnwick Brewery Company,Limited(The)

Business Activity

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

Directors

Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 14 February 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameJane Egan
NationalityBritish
StatusClosed
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2009)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Director NameLlb Solicitor Richard Edgar Bell
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 September 1999)
RoleSecretary
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameAlbert Edward Laurence Olphin
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years (resigned 13 July 1993)
RoleSecretary
Correspondence AddressFoxes Meadow 12 Daisy Lane
Alrewas
Burton On Trent
Staffordshire
DE13 7EW
Director NameGordon William George Whitehead
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 March 1999)
RoleAccountant
Correspondence AddressRosedale
24 Jacks Lane
Marchington
Staffordshire
ST14 8LW
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed13 July 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 September 1999)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameAnthony Eric Wilkinson
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(91 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 June 1999)
RoleCompany Director
Correspondence AddressBupton Grange
Longford Lane Longford
Ashbourne
Derbyshire
DE6 3DT
Director NameBruce Abbott Jones
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(96 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 September 1999)
RoleCompany Director
Correspondence Address1 Hall Drive
Hanbury
Staffordshire
DE13 8TF
Director NameNeil David Preston
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(97 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 1999)
RoleAccountant
Correspondence Address27 Severn Close
Stretton
Burton On Trent
Staffordshire
DE13 0YB
Director NameClive Burns
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(97 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 January 2000)
RoleChartered Secratary
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(97 years, 9 months after company formation)
Appointment Duration8 months (resigned 27 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Secretary NameRegina Mary Hine
NationalityBritish
StatusResigned
Appointed06 September 1999(97 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 21 January 2000)
RoleCompany Director
Correspondence Address64 Park Drive
London
N21 2LS
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed21 January 2000(98 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Director NameRussell Phelps Kelley
Date of BirthNovember 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2000(98 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleGeneral Counsel & Company Secr
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(98 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration2 years (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameMr Leonard Anthony Quaranto
Date of BirthJune 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 2001(99 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleGeneral Counsel & Company Secr
Correspondence AddressGlebe House
Naunton
Cheltenham
GL54 3AT
Wales
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(101 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(101 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(103 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(103 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(103 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Secretary NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(104 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
14 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2007Registered office changed on 05/11/07 from: chivas house 72 chancellors road london W6 9RS (1 page)
1 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2007Declaration of solvency (3 pages)
1 November 2007Appointment of a voluntary liquidator (1 page)
27 September 2007Declaration of satisfaction of mortgage/charge (3 pages)
24 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
23 August 2007Return made up to 20/07/07; full list of members (5 pages)
8 June 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New secretary appointed (2 pages)
12 September 2006Registered office changed on 12/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR (1 page)
1 August 2006Return made up to 20/07/06; full list of members (6 pages)
20 July 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
19 June 2006New director appointed (7 pages)
6 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
3 April 2006Company name changed alnwick brewery company,LIMITED( the)\certificate issued on 03/04/06 (2 pages)
24 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005New director appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
18 August 2005Return made up to 13/07/05; full list of members (6 pages)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 April 2005New secretary appointed (2 pages)
7 April 2005Secretary resigned (1 page)
29 July 2004Return made up to 13/07/04; full list of members (6 pages)
7 May 2004Director's particulars changed (1 page)
23 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
1 August 2003Return made up to 13/07/03; full list of members (6 pages)
11 July 2003New director appointed (1 page)
28 June 2003New secretary appointed (1 page)
28 June 2003Secretary resigned (1 page)
28 June 2003Director resigned (1 page)
11 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002Secretary's particulars changed (1 page)
9 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001New director appointed (1 page)
19 September 2001Director resigned (1 page)
6 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2001New director appointed (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (1 page)
7 June 2001Director resigned (1 page)
19 December 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
(1 page)
25 August 2000Location of debenture register (1 page)
25 August 2000Location of register of members (1 page)
25 August 2000Return made up to 13/07/00; full list of members (6 pages)
23 August 2000Accounting reference date extended from 24/08/00 to 31/08/00 (1 page)
18 July 2000Accounts for a dormant company made up to 21 August 1999 (1 page)
18 May 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000New director appointed (3 pages)
10 February 2000Secretary resigned (1 page)
10 February 2000New secretary appointed (2 pages)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
29 October 1999Secretary resigned;director resigned (1 page)
29 October 1999New secretary appointed (2 pages)
29 October 1999Registered office changed on 29/10/99 from: 107 station street burton-upon-trent staffordshire DE14 1BZ (1 page)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
12 August 1999Return made up to 13/07/99; full list of members (7 pages)
7 July 1999Director resigned (1 page)
7 July 1999New director appointed (2 pages)
24 June 1999Accounts for a dormant company made up to 22 August 1998 (5 pages)
14 March 1999Director resigned (1 page)
13 August 1998Return made up to 13/07/98; full list of members (8 pages)
31 July 1998New director appointed (3 pages)
24 June 1998Accounts for a dormant company made up to 23 August 1997 (5 pages)
9 June 1997Accounts for a dormant company made up to 17 August 1996 (5 pages)
16 August 1996Return made up to 13/07/96; full list of members (9 pages)
23 June 1996Accounts for a dormant company made up to 19 August 1995 (5 pages)
3 April 1981Memorandum and Articles of Association (12 pages)