The Brewing Research Foundation Limited

Company Name	The Brewing Research Foundation Limited
Company Status	Dissolved
Company Number	01226665
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1975(48 years, 7 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	Brewing Research Foundation (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Michael Rodney Mordaunt Foster
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacchus House Stroud Road Brookthorpe Gloucester Gloucestershire GL4 0UX Wales

Director Name	Sir Brian John Stewart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr Wayne Scott Bridgens
Nationality	British
Status	Closed
Appointed	26 October 2000(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Home Park Road London SW19 7HN

Director Name	Mr John Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	Anthony Leslie Whitear
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	12 Hammondswick Harpenden Hertfordshire AL5 2NR

Director Name	Sir Charles Henderson Tidbury
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Crocker Hill Farm Forest Lane Wickham Fareham Hampshire PO17 5DW

Director Name	Bernard Oliver Tickner
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Retired
Correspondence Address	Fullersmill West Stow Bury St Edmunds Suffolk IP28 6HD

Director Name	Dr Roy Summers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR Scotland

Director Name	Robert William Ricketts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Upper House Leigh Stoke On Trent Staffs ST10 4NU

Director Name	Mr Allen Frederick Peeters
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Cherry Trees 80 Gregories Road Beaconsfield Buckinghamshire

Director Name	Royston Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Thorn Horse Place 1a Kilburn Road Oakham Leicestershire

Director Name	Arthur Edward Robin Manners
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	The Old Croft Bradley Stafford Staffordshire ST18 9EF

Director Name	Peter Michael Humphrey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Far Laithe Farm Laycock Keighley West Yorkshire BD22 0PU

Director Name	Michael Chalcraft
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Camden House 53 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Dr Anthony Horace Button
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	3 Orchard Rise Richmond Surrey TW10 5BX

Director Name	Ewart Agnew Boddington
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Retired
Correspondence Address	Fanshawe Brook Farm Henbury Macclesfield Cheshire SK11 9PP

Director Name	Mr Peter Edward Ashworth
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Church Farm Church Lane Backford Chester CH2 4BE Wales

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Old Meadows Alders Road Reigate Surrey RH2 0EA

Secretary Name	Mr David Horwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old Court Ashtead Surrey KT21 2TS

Director Name	Mr Christopher John Rolph Pope
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1998)
Role	Company Chairman / Director
Correspondence Address	Wrackleford House Wrackleford Dorchester Dorset DT2 9SN

Director Name	Dr Antony David Portno
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	91 Burley Lane Quarndon Derby DE22 5JR

Director Name	Hugh Wilson Archibald
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(20 years after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Company Director
Correspondence Address	279 Greys Road Henley On Thames Oxfordshire RG9 1QT

Director Name	Charles John Eld
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	The Cottage On The Green Charney Bassett Wantage Oxfordshire OX12 0EU

Director Name	Sir Paul Douglas Nicholson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hill Brancepeth County Durham DH7 8DW

Location

Registered Address	Market Towers 1 Nine Elms Lane London SW8 5NQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£428
Net Worth	£7,313
Cash	£28,491
Current Liabilities	£32,178

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
6 March 2006	Full accounts made up to 30 September 2005 (10 pages)
24 February 2006	Annual return made up to 31/12/05 (4 pages)
4 August 2005	Full accounts made up to 30 September 2004 (8 pages)
24 January 2005	Annual return made up to 31/12/04 (4 pages)
21 July 2004	Full accounts made up to 30 September 2003 (9 pages)
20 January 2004	Annual return made up to 31/12/03 (4 pages)
12 February 2003	Full accounts made up to 30 September 2002 (11 pages)
26 January 2003	Annual return made up to 31/12/02 (4 pages)
21 August 2002	Memorandum and Articles of Association (19 pages)
26 July 2002	Memorandum and Articles of Association (20 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 30 September 2001 (11 pages)
25 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 September 2001	Registered office changed on 21/09/01 from: 42 portman square london W1H 6BD (1 page)
12 February 2001	Full group accounts made up to 30 September 2000 (10 pages)
11 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 11/01/01 (4 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 February 2000	Full accounts made up to 30 September 1999 (10 pages)
27 January 2000	Annual return made up to 31/12/99 (4 pages)
26 January 1999	Full accounts made up to 30 September 1998 (12 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
16 December 1998	New director appointed (4 pages)
13 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
16 October 1998	Auditor's resignation (1 page)
5 June 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (10 pages)
7 January 1998	Annual return made up to 31/12/97 (6 pages)
14 May 1997	New director appointed (2 pages)
27 February 1997	Full group accounts made up to 30 September 1996 (11 pages)
27 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
27 January 1997	Director resigned (1 page)
25 January 1996	Full accounts made up to 30 September 1995 (10 pages)
25 January 1996	Annual return made up to 31/12/95 (6 pages)
28 September 1995	Director resigned (2 pages)

The Brewing Research Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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