| Company Name | Russell's Gravesend Brewery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00037967 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
| Dissolution Date | 24 September 1996 (27 years 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
| Secretary Name | Peter Charles George Goodson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1995(93 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 September 1996) |
| 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 68 years ago) |
| Status | Closed |
| Appointed | 18 April 1996(94 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 September 1996) |
| 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 | 18 April 1996(94 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 September 1996) |
| Correspondence Address | Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Graham Horsford Griffin |
|---|---|
| Date of Birth | April 1930 (Born 93 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 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU |
| Director Name | Andrew Howard Mallett |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 April 1993) |
| Role | Accountant |
| Correspondence Address | Kenward Farm House Kenward Road Yalding Maidstone Kent ME18 6AG |
| 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 | 2 years, 2 months (resigned 18 April 1996) |
| 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 | Secretary |
| 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 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Application for striking-off (1 page) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 11 March 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 TW18 4TP (1 page) |
| 9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |