Stadis Brewery

Company Name	Stadis Brewery
Company Status	Dissolved
Company Number	00042728
Category	Private Unlimited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	27 March 2013 (9 years, 12 months ago)
Previous Name	Buckley'S Brewery Public Limited Company

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	31 October 2001(99 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(104 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 March 2013)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Martijn Van Buuren
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	03 October 2006(104 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 March 2013)
Role	Channel Director
Correspondence Address	Broad Green Hall Steeple Bumpstead Haverhill Suffolk CB9 7BW

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(106 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 27 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(107 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Brian Beanland
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Company Secretaryry
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Director Name	Mr Stephen Hatton Wingfield Digby
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Michael Anthony John Salter
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1993)
Role	Company Director
Correspondence Address	6 The Paddock Lisvane Cardiff CF4 5AY Wales

Secretary Name	Brian Beanland
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	01 March 1999(97 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	Mr David Forrest Hoy
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(98 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heidegger Crescent London SW13 8HA

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(100 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(104 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at 0.2	Udv (Sj) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Return of final meeting in a members' voluntary winding up (12 pages)
27 December 2012	Return of final meeting in a members' voluntary winding up (12 pages)
15 November 2012	Liquidators statement of receipts and payments to 13 April 2012 (12 pages)
15 November 2012	Liquidators' statement of receipts and payments to 13 April 2012 (12 pages)
15 November 2012	Liquidators' statement of receipts and payments to 13 April 2012 (12 pages)
20 December 2011	Liquidators statement of receipts and payments to 13 October 2011 (12 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (12 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (12 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 (1 page)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (10 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (10 pages)
27 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 100 (10 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
22 July 2009	Return made up to 03/07/09; full list of members (5 pages)
22 July 2009	Return made up to 03/07/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts made up to 30 June 2008 (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
10 September 2008	Director appointed adele ann abigail (5 pages)
13 August 2008	Return made up to 03/07/08; full list of members (6 pages)
13 August 2008	Return made up to 03/07/08; full list of members (6 pages)
11 August 2008	Appointment terminated director david hoy (1 page)
11 August 2008	Appointment Terminated Director david hoy (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
9 January 2008	Accounts made up to 30 June 2007 (5 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
6 July 2007	Return made up to 03/07/07; full list of members (3 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts made up to 30 June 2006 (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 August 2006	Return made up to 03/07/06; full list of members (3 pages)
17 August 2006	Return made up to 03/07/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	New director appointed (5 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 03/07/05; full list of members (3 pages)
9 August 2005	Return made up to 03/07/05; full list of members (3 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
22 July 2004	Return made up to 03/07/04; full list of members (3 pages)
22 July 2004	Return made up to 03/07/04; full list of members (3 pages)
17 May 2004	Full accounts made up to 30 June 2003 (13 pages)
17 May 2004	Full accounts made up to 30 June 2003 (13 pages)
17 July 2003	Return made up to 03/07/03; full list of members (6 pages)
17 July 2003	Return made up to 03/07/03; full list of members (6 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
6 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 January 2003	Accounts made up to 30 June 2002 (6 pages)
23 July 2002	Return made up to 03/07/02; full list of members (6 pages)
23 July 2002	Return made up to 03/07/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
20 March 2002	Accounts made up to 30 June 2001 (6 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
8 July 2001	Return made up to 03/07/01; full list of members (5 pages)
8 July 2001	Return made up to 03/07/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 June 2000	Return made up to 03/07/00; full list of members (6 pages)
22 June 2000	Return made up to 03/07/00; full list of members (6 pages)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000	Secretary's particulars changed (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 03/07/99; full list of members (7 pages)
8 July 1999	Return made up to 03/07/99; full list of members (7 pages)
7 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
7 June 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
21 May 1999	Certificate of re-registration from Limited to Unlimited (1 page)
21 May 1999	Re-registration of Memorandum and Articles (6 pages)
21 May 1999	Declaration of assent for reregistration to UNLTD (1 page)
21 May 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 May 1999	Application for reregistration from LTD to UNLTD (2 pages)
21 May 1999	Certificate of re-registration from Limited to Unlimited (1 page)
21 May 1999	Re-registration of Memorandum and Articles (6 pages)
21 May 1999	Declaration of assent for reregistration to UNLTD (1 page)
21 May 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 May 1999	Application for reregistration from LTD to UNLTD (2 pages)
18 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 1999	Re-registration of Memorandum and Articles (11 pages)
18 May 1999	Application for reregistration from PLC to private (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 May 1999	Auditor's resignation (2 pages)
18 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 1999	Re-registration of Memorandum and Articles (11 pages)
18 May 1999	Application for reregistration from PLC to private (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 May 1999	Auditor's resignation (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
27 August 1998	Return made up to 03/07/98; no change of members (7 pages)
27 August 1998	Return made up to 03/07/98; no change of members (7 pages)
5 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1997	Return made up to 03/07/97; full list of members (7 pages)
29 July 1997	Return made up to 03/07/97; full list of members (7 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Return made up to 03/07/96; full list of members (7 pages)
25 July 1996	Return made up to 03/07/96; full list of members (7 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
3 August 1994	Full accounts made up to 31 December 1993 (14 pages)
3 August 1994	Full accounts made up to 31 December 1993 (14 pages)
4 August 1993	Full accounts made up to 31 December 1992 (14 pages)
4 August 1993	Full accounts made up to 31 December 1992 (14 pages)
23 July 1993	Company name changed buckley's brewery PUBLIC LIMITED COMPANY\certificate issued on 26/07/93 (2 pages)
23 July 1993	Company name changed buckley's brewery PUBLIC LIMITED COMPANY\certificate issued on 26/07/93 (2 pages)
3 July 1992	Full accounts made up to 31 December 1991 (16 pages)
3 July 1992	Full accounts made up to 31 December 1991 (16 pages)
22 August 1991	Full accounts made up to 31 December 1990 (17 pages)
22 August 1991	Full accounts made up to 31 December 1990 (17 pages)
26 September 1990	Full accounts made up to 31 December 1989 (20 pages)
26 September 1990	Full accounts made up to 31 December 1989 (20 pages)
3 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Stadis Brewery

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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