D.J. Brewer (Guildford) Limited

Company Name	D.J. Brewer (Guildford) Limited
Company Status	Dissolved
Company Number	01438085
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)
Dissolution Date	17 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Celia Marie Brewer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 October 2015)
Role	Director And Co Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	David John Brewer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Mrs Celia Marie Brewer
Nationality	British
Status	Closed
Appointed	20 April 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 17 October 2015)
Role	Director And Co Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mr Neil Martin Benjamin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(26 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

35 at £1	David John Brewer 35.00% Ordinary
35 at £1	Mrs Celia Marie Brewer 35.00% Ordinary
30 at £1	Neil Benjamin 30.00% Ordinary

Financials

Year	2014
Net Worth	£28,191
Cash	£14,091
Current Liabilities	£134,189

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 October 2015	Final Gazette dissolved following liquidation (1 page)
17 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2015	Final Gazette dissolved following liquidation (1 page)
17 July 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 July 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
11 September 2014	Liquidators statement of receipts and payments to 17 July 2014 (15 pages)
11 September 2014	Liquidators' statement of receipts and payments to 17 July 2014 (15 pages)
11 September 2014	Liquidators' statement of receipts and payments to 17 July 2014 (15 pages)
14 August 2013	Appointment of a voluntary liquidator (1 page)
14 August 2013	Appointment of a voluntary liquidator (1 page)
25 July 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH on 25 July 2013 (1 page)
25 July 2013	Statement of affairs with form 4.19 (6 pages)
25 July 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames KT1 4EH on 25 July 2013 (1 page)
25 July 2013	Statement of affairs with form 4.19 (6 pages)
25 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 May 2012	Secretary's details changed for Mrs Celia Marie Brewer on 17 May 2011 (1 page)
17 May 2012	Director's details changed for Neil Benjamin on 17 May 2011 (2 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for David John Brewer on 17 May 2011 (2 pages)
17 May 2012	Director's details changed for David John Brewer on 17 May 2011 (2 pages)
17 May 2012	Director's details changed for Mrs Celia Marie Brewer on 17 May 2011 (2 pages)
17 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Mrs Celia Marie Brewer on 17 May 2011 (2 pages)
17 May 2012	Secretary's details changed for Mrs Celia Marie Brewer on 17 May 2011 (1 page)
17 May 2012	Director's details changed for Neil Benjamin on 17 May 2011 (2 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 May 2010	Director's details changed for David John Brewer on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Celia Marie Brewer on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Neil Benjamin on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Celia Marie Brewer on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Neil Benjamin on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for David John Brewer on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Neil Benjamin on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for David John Brewer on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Celia Marie Brewer on 1 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 May 2009	Return made up to 20/04/09; full list of members (4 pages)
28 May 2009	Return made up to 20/04/09; full list of members (4 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
7 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
7 August 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
27 April 2006	Return made up to 20/04/06; full list of members (3 pages)
27 April 2006	Return made up to 20/04/06; full list of members (3 pages)
30 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
11 May 2005	Return made up to 20/04/05; full list of members (3 pages)
11 May 2005	Return made up to 20/04/05; full list of members (3 pages)
15 April 2004	Return made up to 20/04/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
15 April 2004	Return made up to 20/04/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
15 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
26 June 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
26 June 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
16 May 2002	Return made up to 20/04/02; full list of members (6 pages)
16 May 2002	Return made up to 20/04/02; full list of members (6 pages)
28 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
18 June 2001	Return made up to 20/04/01; full list of members (6 pages)
18 June 2001	Return made up to 20/04/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 30 November 1999 (12 pages)
16 June 2000	Full accounts made up to 30 November 1999 (12 pages)
17 May 2000	Return made up to 20/04/00; full list of members (6 pages)
17 May 2000	Return made up to 20/04/00; full list of members (6 pages)
17 August 1999	Full accounts made up to 30 November 1998 (11 pages)
17 August 1999	Full accounts made up to 30 November 1998 (11 pages)
1 July 1999	Return made up to 20/04/99; no change of members (4 pages)
1 July 1999	Return made up to 20/04/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 30 November 1997 (12 pages)
9 September 1998	Full accounts made up to 30 November 1997 (12 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Return made up to 20/04/98; full list of members (6 pages)
15 May 1998	Return made up to 20/04/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 November 1996 (11 pages)
1 August 1997	Full accounts made up to 30 November 1996 (11 pages)
21 May 1997	Return made up to 20/04/97; no change of members (4 pages)
21 May 1997	Return made up to 20/04/97; no change of members (4 pages)
20 September 1996	Full accounts made up to 30 November 1995 (12 pages)
20 September 1996	Full accounts made up to 30 November 1995 (12 pages)
13 May 1996	Return made up to 20/04/96; no change of members (4 pages)
13 May 1996	Return made up to 20/04/96; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
4 July 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
26 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1979	Certificate of incorporation (1 page)
18 July 1979	Certificate of incorporation (1 page)

D.J. Brewer (Guildford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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