Davenports Brewery Limited

Company Name	Davenports Brewery Limited
Company Status	Dissolved
Company Number	00050159
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 January 2017 (7 years, 3 months 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

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	David Barry Jack
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 1998)
Role	Chartered Accountant
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Mr David John Davies
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	-1 years (resigned 28 February 1991)
Role	Brewer
Correspondence Address	2 East Road Stoney Hill Bromsgrove Worcestershire B60 2NJ

Director Name	Charles Frederick Colin Diment
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU

Secretary Name	David Barry Jack
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
13 October 2016	Return of final meeting in a creditors' voluntary winding up (24 pages)
14 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (21 pages)
14 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (21 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin David Elliot as a director on 29 September 2015 (2 pages)
22 April 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
21 April 2015	Statement of affairs with form 4.19 (6 pages)
21 April 2015	Statement of affairs with form 4.19 (6 pages)
21 April 2015	Appointment of a voluntary liquidator (1 page)
21 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 (1 page)
21 April 2015	Appointment of a voluntary liquidator (1 page)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 172,700 (4 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 172,700 (4 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Annual return made up to 13 February 2014 Statement of capital on 2014-02-20 GBP 172,700 (5 pages)
20 February 2014	Annual return made up to 13 February 2014 Statement of capital on 2014-02-20 GBP 172,700 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
8 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Filex Services Limited on 13 February 2011 (2 pages)
28 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Filex Services Limited on 13 February 2011 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (3 pages)
10 March 2010	Memorandum and Articles of Association (5 pages)
10 March 2010	Memorandum and Articles of Association (5 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
24 February 2009	Return made up to 13/02/09; full list of members (4 pages)
24 February 2009	Return made up to 13/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
21 March 2007	Return made up to 13/02/07; full list of members (8 pages)
21 March 2007	Return made up to 13/02/07; full list of members (8 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (11 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
10 March 2006	Return made up to 13/02/06; full list of members (7 pages)
10 March 2006	Return made up to 13/02/06; full list of members (7 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
20 April 2005	Return made up to 13/02/05; full list of members (3 pages)
20 April 2005	Return made up to 13/02/05; full list of members (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 13/02/04; full list of members (7 pages)
17 March 2004	Return made up to 13/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 13/02/03; full list of members (7 pages)
13 March 2003	Return made up to 13/02/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 February 2002	Return made up to 13/02/02; full list of members (6 pages)
12 February 2002	Return made up to 13/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
15 February 2001	Return made up to 13/02/01; full list of members (6 pages)
15 February 2001	Return made up to 13/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2000	Return made up to 13/02/00; full list of members (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
25 March 1999	Return made up to 13/02/99; no change of members (18 pages)
25 March 1999	Return made up to 13/02/99; no change of members (18 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
31 July 1998	Full accounts made up to 26 September 1997 (9 pages)
31 July 1998	Full accounts made up to 26 September 1997 (9 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (4 pages)
23 July 1998	New director appointed (4 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (2 pages)
10 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Full accounts made up to 27 September 1996 (9 pages)
20 June 1997	Full accounts made up to 27 September 1996 (9 pages)
5 March 1997	Return made up to 13/02/97; full list of members (8 pages)
5 March 1997	Return made up to 13/02/97; full list of members (8 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 29 September 1995 (9 pages)
25 July 1996	Full accounts made up to 29 September 1995 (9 pages)
12 March 1996	Return made up to 13/02/96; no change of members (4 pages)
12 March 1996	Return made up to 13/02/96; no change of members (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 February 1984	Accounts made up to 1 October 1983 (18 pages)
22 February 1984	Accounts made up to 1 October 1983 (18 pages)
22 February 1984	Accounts made up to 1 October 1983 (18 pages)
22 February 1984	Accounts made up to 1 October 1983 (18 pages)
22 February 1984	Accounts made up to 1 October 1983 (18 pages)
23 March 1983	Accounts made up to 2 October 1982 (16 pages)
23 March 1983	Accounts made up to 2 October 1982 (16 pages)
23 March 1983	Accounts made up to 2 October 1982 (16 pages)
23 March 1983	Accounts made up to 2 October 1982 (16 pages)
23 March 1983	Accounts made up to 2 October 1982 (16 pages)
20 February 1982	Accounts made up to 30 October 1981 (17 pages)
20 February 1982	Accounts made up to 30 October 1981 (17 pages)
20 February 1982	Accounts made up to 30 October 1981 (17 pages)
20 February 1982	Accounts made up to 30 October 1981 (17 pages)
6 March 1981	Accounts made up to 4 October 1980 (17 pages)
6 March 1981	Accounts made up to 4 October 1980 (17 pages)
6 March 1981	Accounts made up to 4 October 1980 (17 pages)
6 March 1981	Accounts made up to 4 October 1980 (17 pages)
6 March 1981	Accounts made up to 4 October 1980 (17 pages)

Davenports Brewery Limited

Business Activity

Directors

Location

Accounts

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