Company NameBrewman Sunsea Limited
Company StatusDissolved
Company Number00047389
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date7 May 1996 (24 years, 5 months ago)
Previous NameFoster'S Brewing Limited

Business Activity

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

Directors

Secretary NamePeter Charles George Goodson
NationalityBritish
StatusClosed
Appointed16 August 1995(93 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 07 May 1996)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NameBrewman Group Limited (Corporation)
StatusClosed
Appointed01 December 1995(94 years after company formation)
Appointment Duration5 months, 1 week (closed 07 May 1996)
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameThe Inntrepreneur Beer Supply Company Limited (No 36973) (Corporation)
StatusClosed
Appointed01 December 1995(94 years after company formation)
Appointment Duration5 months, 1 week (closed 07 May 1996)
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameGraham Horsford Griffin
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1994)
RoleChartered Secretary/Director
Correspondence Address16 Woodlands Way
Ashtead
Surrey
KT21 1LH
Director NameRobin Noel Craigmyle Hammond
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 1995)
RoleChartered Accountant
Correspondence AddressSpring Valley
Ivy Lane Churt
Farnham
Surrey
GU10 2QU
Director NameAndrew Howard Mallett
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1993)
RoleAccountant
Correspondence AddressKenward Farm House Kenward Road
Yalding
Maidstone
Kent
ME18 6AG
Secretary NamePeter Charles George Goodson
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1994)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1995)
RoleChartered Secretary
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NameJennifer Elise Peddie
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 1995)
RoleCompany Director
Correspondence AddressEngledene
46 Hounslow Road
Feltham
Middlesex
TW14 9DG

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
5 December 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 December 1995Director resigned;new director appointed (4 pages)
5 December 1995Director resigned;new director appointed (4 pages)
5 December 1995Application for striking-off (1 page)
23 August 1995Company name changed foster's brewing LIMITED\certificate issued on 24/08/95 (4 pages)
10 March 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)