Company NameBrent Walker Breweries (JPT) Limited
Company StatusDissolved
Company Number01670369
CategoryPrivate Limited Company
Incorporation Date7 October 1982(40 years ago)
Dissolution Date5 May 1998 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed19 March 1993(10 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 05 May 1998)
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(14 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Secretary NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed03 December 1996(14 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameFrederick Edwin John Gedge Brackenbury
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moore Street
London
SW3 2QN
Secretary NameMr Anthony Cross
NationalityBritish
StatusResigned
Appointed19 March 1993(10 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 The Lane
Spinkhill
Sheffield
South Yorkshire
S21 3YF
Director NameJohn Robert Sands
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(13 years, 8 months after company formation)
Appointment Duration6 months (resigned 03 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Falcon Lane
Norton
Stockton On Tees
TS20 1LS

Location

Registered Address53-54 Brooks Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1997Application for striking-off (1 page)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 July 1997Director's particulars changed (1 page)
22 April 1997Return made up to 19/03/97; full list of members (7 pages)
30 January 1997New director appointed (2 pages)
2 January 1997New secretary appointed (2 pages)
2 January 1997Secretary resigned (1 page)
2 January 1997Director resigned (1 page)
17 December 1996Registered office changed on 17/12/96 from: greenbank hartlepool cleveland TS24 7QS (1 page)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
23 June 1996New director appointed (3 pages)
12 June 1996Director resigned (1 page)
13 March 1996Return made up to 19/03/96; full list of members (10 pages)
5 October 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
8 March 1995Return made up to 19/03/95; full list of members (12 pages)