London
W1W 8BE
Secretary Name | Mrs Anne Louise Oliver |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2009(25 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 15 January 2013) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Sean Michael Paterson |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2011(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 January 2013) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mrs Kelly Taylor-Welsh |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2012(28 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 15 January 2013) |
Role | Head Of Uk Tax |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Neville Rex Homer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(9 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Michael John Pearey |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(9 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(9 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Louise Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(15 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Director Name | Mr Mark Stevens |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(25 years after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(25 years after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
Director Name | Mr Craig Tedford |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
Director Name | Mr John Charles Low |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(28 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Scottish & Newcastle Breweries(Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 February 2009) |
Correspondence Address | 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
900 at £1 | Scottish & Newcastle LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
19 June 2012 | Company name changed younger's LIMITED\certificate issued on 19/06/12
|
19 June 2012 | Company name changed younger's LIMITED\certificate issued on 19/06/12
|
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 April 2012 | Termination of appointment of John Low as a director (1 page) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
30 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
30 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director (1 page) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
12 September 2011 | Appointment of Mr John Charles Low as a director (2 pages) |
12 September 2011 | Termination of appointment of William Payne as a director (1 page) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Director's details changed for Mrs Anne Louise Oliver on 14 August 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 14 August 2011 (1 page) |
18 August 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 14 August 2011 (1 page) |
18 August 2011 | Director's details changed for Mr William John Payne on 14 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Craig Tedford on 14 August 2011 (2 pages) |
18 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Director's details changed for Mr William John Payne on 14 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mrs Anne Louise Oliver on 14 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Craig Tedford on 14 August 2011 (2 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
8 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 March 2009 | Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page) |
3 March 2009 | Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page) |
24 February 2009 | Appointment Terminated Director and Secretary simon aves (1 page) |
24 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
13 February 2009 | Director appointed craig tedford (6 pages) |
13 February 2009 | Director appointed craig tedford (6 pages) |
2 February 2009 | Director appointed william john payne (6 pages) |
2 February 2009 | Director appointed william john payne (6 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (7 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (7 pages) |
7 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
7 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
6 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page) |
5 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
5 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
25 July 2008 | Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page) |
25 July 2008 | Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 saint andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
30 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 September 2007 | Return made up to 14/08/07; full list of members (5 pages) |
28 September 2007 | Return made up to 14/08/07; full list of members (5 pages) |
14 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
14 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
14 July 2006 | Accounts made up to 31 December 2005 (2 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
24 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
17 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (8 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (8 pages) |
17 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
18 June 2004 | Accounts made up to 28 December 2003 (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 28 December 2003 (2 pages) |
29 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
29 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
27 May 2003 | Accounts made up to 27 April 2003 (2 pages) |
27 May 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
22 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
22 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page) |
27 September 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
27 September 2002 | Accounts made up to 28 April 2002 (2 pages) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (7 pages) |
2 May 2002 | New secretary appointed;new director appointed (7 pages) |
9 November 2001 | Accounts made up to 29 April 2001 (2 pages) |
9 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
10 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
10 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
21 February 2001 | Accounts made up to 30 April 2000 (2 pages) |
21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
14 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
14 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
25 January 2000 | Accounts made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
19 January 1999 | Accounts made up to 3 May 1998 (2 pages) |
19 January 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
19 January 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
21 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
2 January 1998 | Accounts made up to 27 April 1997 (2 pages) |
2 January 1998 | Accounts for a dormant company made up to 27 April 1997 (2 pages) |
8 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
8 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
20 August 1996 | Accounts made up to 28 April 1996 (2 pages) |
20 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
20 August 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
20 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
24 January 1996 | Accounts made up to 30 April 1995 (2 pages) |
7 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
7 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
19 April 1990 | Return made up to 14/08/89; full list of members (6 pages) |
19 April 1990 | Return made up to 14/08/89; full list of members (6 pages) |
23 February 1989 | Return made up to 26/08/88; full list of members (6 pages) |
23 February 1989 | Return made up to 26/08/88; full list of members (6 pages) |
14 April 1988 | Return made up to 30/12/87; full list of members (4 pages) |
14 April 1988 | Return made up to 30/12/87; full list of members (4 pages) |
2 December 1986 | Return made up to 31/12/85; full list of members (5 pages) |
2 December 1986 | Return made up to 31/12/85; full list of members (5 pages) |
27 July 1983 | Incorporation (13 pages) |
27 July 1983 | Incorporation (13 pages) |