Company NameGambrinus Limited
Company StatusDissolved
Company Number00942905
CategoryPrivate Limited Company
Incorporation Date22 November 1968(53 years, 2 months ago)
Dissolution Date1 May 2001 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Armin Schlatter
Date of BirthSeptember 1932 (Born 89 years ago)
NationalitySwiss
StatusClosed
Appointed15 May 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 01 May 2001)
RoleSecretary
Correspondence Address1m Lindengut 13
Ruschlikon 8803
Foreign
Director NameMr Walter Suter
Date of BirthMarch 1942 (Born 79 years ago)
NationalitySwiss
StatusClosed
Appointed15 May 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 01 May 2001)
RoleCompany Director
Correspondence AddressAppisbergstrasse 16
Mannedorf 8707
Switzerland
Secretary NameMr Kenneth William Hammond
NationalityBritish
StatusClosed
Appointed19 August 1997(28 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 01 May 2001)
RoleCompany Director
Correspondence AddressNew House Duck Street
Wendens Ambo
Saffron Walden
Essex
CB11 4JU
Director NameMr John Hartley Resbury Bird
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(23 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 January 1997)
RoleCompany Director
Correspondence Address5 Adam Court
Henley On Thames
Oxfordshire
RG9 2BJ
Director NameMr Peter Eric Roser
Date of BirthMay 1933 (Born 88 years ago)
NationalitySwiss
StatusResigned
Appointed15 May 1992(23 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Chairman
Correspondence AddressBirkenstrasse 23
Bergietikon 8962
Foreign
Secretary NameMr John Stephen Ricks
NationalityBritish
StatusResigned
Appointed13 March 1995(26 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 August 1997)
RoleCompany Director
Correspondence AddressGreyhurst Old Lane
St Johns
Crowborough
East Sussex
TN6 1RX
Secretary NameBush Lane Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 1992(23 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 1995)
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ

Location

Registered AddressSovereign House
212/224,Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
27 November 2000Application for striking-off (1 page)
24 May 2000Return made up to 15/05/00; full list of members (5 pages)
28 July 1999Return made up to 15/05/99; no change of members (4 pages)
9 July 1999Full accounts made up to 30 September 1998 (6 pages)
26 November 1998Return made up to 15/05/98; full list of members (6 pages)
3 August 1998Full accounts made up to 30 September 1997 (6 pages)
16 October 1997Secretary resigned (1 page)
16 October 1997New secretary appointed (2 pages)
12 June 1997Return made up to 15/05/97; no change of members (4 pages)
11 February 1997Director resigned (1 page)
11 February 1997Full accounts made up to 30 September 1996 (7 pages)
29 July 1996Full accounts made up to 30 September 1995 (7 pages)
29 July 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 February 1996Director resigned (1 page)
1 August 1995Full accounts made up to 30 September 1994 (7 pages)
20 March 1995Secretary resigned;new secretary appointed (2 pages)