Molson Breweries U.K. Limited

Company Name	Molson Breweries U.K. Limited
Company Status	Dissolved
Company Number	01688834
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 4 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Intercede 119 Limited

Business Activity

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

Directors

Director Name	Ms Kelly L Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 2005(22 years, 3 months after company formation)
Appointment Duration	9 years (closed 15 April 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Stewart Fraser Glendinning
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(30 years after company formation)
Appointment Duration	1 year, 3 months (closed 15 April 2014)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	23 years (closed 15 April 2014)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Edward Thomas Kunkel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1992)
Role	Executive
Correspondence Address	4 Manor Street Brighton Victoria 3186 Australia

Director Name	Mr James Bruce Pope
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 1995)
Role	Executive
Correspondence Address	219 Lytton Boulevard Toronto Ontario M4r 1l6 Canada

Director Name	John Claremont Carroll
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Executive
Correspondence Address	174 Douglas Drive Toronto Ont M4w 2b7 Dl14

Director Name	Mr Ian Donald Fraser Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1993(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1996)
Role	Executive
Correspondence Address	117 Stratford Crescent Toronto Ontario Man 1c9 Canada

Director Name	John Robert Barnett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 1995(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 November 1998)
Role	Chartered Accountant
Correspondence Address	175 Bloor Street East Toronto Ontario M4w 3s4

Director Name	Hugh Calvin Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	92 Forester Crescent Unionville Ontario L60 1v3

Director Name	John David Amodeo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 1998(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	12 Delhi Avenue North York Ontario M5m 3b6

Director Name	Daniel James O'Neill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1999(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2004)
Role	Executive
Correspondence Address	360 Bloor Street East Suite 1103 Toronto Ontario M4w 3m3 Canada

Director Name	Patrick Gerald Crowley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 1999(16 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Westmount Park Towers 807-4700 St Catherine Street West Westmount Quebec H3z 156

Director Name	Robert Coallier
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2002)
Role	Executive
Correspondence Address	596 Merton Street St Lambert Quebec J4p 2x1 Canada

Director Name	Brian Burden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Executive Vice President&Cfo
Correspondence Address	329 Notre- Dame East Apartment 532 Montreal Quebec H2y 3z2 Foreign

Director Name	Kevin Boyce
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2004(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	36 Cameo Street Oakville Ontario L6j 5y1 Canada

Director Name	Mr David Perkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2009(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	David Perkins 50.00% Ordinary
1 at £1	Kelly L. Brown 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
12 April 2013	Termination of appointment of David Perkins as a director on 9 January 2013 (1 page)
12 April 2013	Appointment of Stewart Fraser Glendinning as a director (2 pages)
12 April 2013	Appointment of Stewart Fraser Glendinning as a director on 9 January 2013 (2 pages)
12 April 2013	Termination of appointment of David Perkins as a director (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 2 (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Director's details changed for David Perkins on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for David Perkins on 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Kelly L Brown on 31 March 2011 (2 pages)
5 April 2011	Director's details changed for Kelly L Brown on 31 March 2011 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Director's details changed for David Perkins on 9 December 2010 (2 pages)
15 December 2010	Director's details changed for Kelly L Brown on 9 December 2010 (2 pages)
15 December 2010	Director's details changed for David Perkins on 9 December 2010 (2 pages)
15 December 2010	Director's details changed for David Perkins on 9 December 2010 (2 pages)
15 December 2010	Director's details changed for Kelly L Brown on 9 December 2010 (2 pages)
15 December 2010	Director's details changed for Kelly L Brown on 9 December 2010 (2 pages)
9 April 2010	Director's details changed for Kelly L Brown on 31 March 2010 (2 pages)
9 April 2010	Director's details changed for David Perkins on 31 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Mitre Secretaries Limited on 31 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Mitre Secretaries Limited on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Kelly L Brown on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for David Perkins on 31 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 July 2009	Director appointed david perkins (2 pages)
11 July 2009	Appointment Terminated Director kevin boyce (1 page)
11 July 2009	Appointment terminated director kevin boyce (1 page)
11 July 2009	Director appointed david perkins (2 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 January 2009	Accounts made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (7 pages)
22 April 2008	Return made up to 31/03/08; full list of members (7 pages)
22 November 2007	Accounts made up to 31 March 2007 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (7 pages)
30 April 2007	Return made up to 31/03/07; full list of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2007	Accounts made up to 31 March 2006 (3 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 April 2006	Return made up to 31/03/06; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Accounts made up to 31 March 2005 (3 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 January 2005	Accounts made up to 31 March 2004 (3 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 November 2003	Accounts made up to 31 March 2003 (3 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
25 January 2003	Accounts made up to 31 March 2002 (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2003	New director appointed (2 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Accounts made up to 31 March 2001 (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 October 2000	Accounts made up to 31 March 2000 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2000	Accounts made up to 31 March 1999 (3 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1998	Accounts made up to 31 March 1998 (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 June 1997	Accounts made up to 31 March 1997 (1 page)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Accounts made up to 31 March 1996 (1 page)
4 April 1996	Return made up to 31/03/96; full list of members (6 pages)
4 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
3 May 1995	Accounts made up to 31 March 1995 (1 page)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Molson Breweries U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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