Brent Walker Breweries (P B & W) Limited

02219325

Company Name	Brent Walker Breweries (P B & W) Limited
Directors	Keith George Dibble and John Leslie Leach
Company Status	Dissolved
Company Number	02219325
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)

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	Keith George Dibble
Nationality	British
Status	Current
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Mr John Leslie Leach
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(8 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Finance Director
Correspondence Address	Dunelm Church Road Claygate Surrey KT10 0JP

Secretary Name	Keith George Dibble
Nationality	British
Status	Current
Appointed	03 December 1996(8 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Secretary Name	Mr Anthony Cross
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 The Lane Spinkhill Sheffield South Yorkshire S21 3YF

Director Name	John Robert Sands
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Falcon Lane Norton Stockton On Tees TS20 1LS

Location

Registered Address	53-54 Brooks Mews London W1Y 2NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 1998	Dissolved (1 page)
5 August 1998	Completion of winding up (1 page)
24 February 1998	Order of court to wind up (1 page)
6 February 1998	Court order notice of winding up (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 August 1997	Return made up to 17/08/97; full list of members (7 pages)
24 July 1997	Director's particulars changed (1 page)
7 July 1997	Particulars of mortgage/charge (6 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: greenbank hartlepool cleveland TS24 7QS (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1996	Return made up to 17/08/96; full list of members (9 pages)
23 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
15 August 1995	Return made up to 17/08/95; full list of members (12 pages)

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