| Company Name | Gambrinus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00942905 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1968(55 years, 5 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Armin Schlatter |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 May 1992(23 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 May 2001) |
| Role | Secretary |
| Correspondence Address | 1m Lindengut 13 Ruschlikon 8803 Foreign |
| Director Name | Mr Walter Suter |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 May 1992(23 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | Appisbergstrasse 16 Mannedorf 8707 Switzerland |
| Secretary Name | Mr Kenneth William Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
| Director Name | Mr John Hartley Resbury Bird |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(23 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 5 Adam Court Henley On Thames Oxfordshire RG9 2BJ |
| Director Name | Mr Peter Eric Roser |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 May 1992(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
| Role | Company Chairman |
| Correspondence Address | Birkenstrasse 23 Bergietikon 8962 Foreign |
| Secretary Name | Mr John Stephen Ricks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(26 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | Greyhurst Old Lane St Johns Crowborough East Sussex TN6 1RX |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 March 1995) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | Sovereign House 212/224,Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2000 | Application for striking-off (1 page) |
| 24 May 2000 | Return made up to 15/05/00; full list of members (5 pages) |
| 28 July 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 26 November 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 29 July 1996 | Return made up to 15/05/96; no change of members
|
| 29 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |