Company NameFrewer Bros. Limited
Company StatusDissolved
Company Number00271554
CategoryPrivate Limited Company
Incorporation Date24 December 1932(91 years, 4 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameDavid John Frewer
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(58 years, 8 months after company formation)
Appointment Duration22 years, 10 months (closed 17 June 2014)
RoleCompany Director/Printer
Country of ResidenceUnited Kingdom
Correspondence Address4 Manor Cottages
Woodmansterne Street
Banstead
Surrey
SM7 3NJ
Director NamePeter Henry Frewer
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(58 years, 8 months after company formation)
Appointment Duration22 years, 10 months (closed 17 June 2014)
RoleCompany Director/Printer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
Secretary NamePeter Henry Frewer
NationalityBritish
StatusClosed
Appointed14 August 1991(58 years, 8 months after company formation)
Appointment Duration22 years, 10 months (closed 17 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB

Location

Registered Address3rd Floor Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

500 at £1David John Frewer
50.00%
Ordinary
500 at £1Peter Henry Frewer
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,918
Current Liabilities£8,918

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
19 February 2014Application to strike the company off the register (3 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1,000
(4 pages)
31 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Registered office address changed from , 1-3 Wealdstone Road, Sutton, Surrey, SM3 9QN on 3 August 2011 (1 page)
3 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 August 2011Registered office address changed from , 1-3 Wealdstone Road, Sutton, Surrey, SM3 9QN on 3 August 2011 (1 page)
3 August 2011Director's details changed for Peter Henry Frewer on 9 May 2011 (2 pages)
3 August 2011Director's details changed for Peter Henry Frewer on 9 May 2011 (2 pages)
3 August 2011Secretary's details changed for Peter Henry Frewer on 9 May 2011 (1 page)
3 August 2011Secretary's details changed for Peter Henry Frewer on 9 May 2011 (1 page)
3 September 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for David John Frewer on 14 July 2010 (2 pages)
3 September 2010Director's details changed for Peter Henry Frewer on 14 July 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2009Location of register of members (1 page)
12 August 2009Location of debenture register (1 page)
12 August 2009Return made up to 14/07/09; full list of members (4 pages)
16 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2008Return made up to 14/07/08; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2007Return made up to 14/07/07; full list of members (7 pages)
6 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006Return made up to 14/07/06; full list of members (7 pages)
28 July 2005Return made up to 14/07/05; full list of members (7 pages)
28 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 August 2004Return made up to 17/07/04; full list of members (7 pages)
1 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 August 2003Return made up to 17/07/03; full list of members (7 pages)
2 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
12 August 2002Return made up to 26/07/02; full list of members (7 pages)
26 June 2002Full accounts made up to 31 December 2001 (12 pages)
16 August 2001Return made up to 08/08/01; full list of members (6 pages)
15 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
22 August 2000Return made up to 14/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1999Return made up to 14/08/99; no change of members (4 pages)
15 September 1998Return made up to 14/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
9 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997Return made up to 14/08/97; full list of members (6 pages)
21 August 1996Return made up to 14/08/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 August 1995Return made up to 14/08/95; no change of members (4 pages)