| Company Name | Brewman Sunsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00047389 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
| Dissolution Date | 7 May 1996 (27 years, 1 month ago) |
| Previous Name | Foster'S Brewing Limited |
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 | 8 months, 3 weeks (closed 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Brewman Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1995(94 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 May 1996) |
| Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
| Director Name | The Inntrepreneur Beer Supply Company Limited (No 36973) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1995(94 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 May 1996) |
| Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
| 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 | 2 years, 9 months (resigned 01 December 1995) |
| 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 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(92 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 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 |
Location
| Registered Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 5 December 1995 | Director resigned;new director appointed (4 pages) |
| 5 December 1995 | Director resigned;new director appointed (4 pages) |
| 5 December 1995 | Application for striking-off (1 page) |
| 23 August 1995 | Company name changed foster's brewing LIMITED\certificate issued on 24/08/95 (4 pages) |
| 10 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |