Company NameThe Really Good Pub Company Limited
DirectorJanet Elizabeth Fisher
Company StatusDissolved
Company Number03127156
CategoryPrivate Limited Company
Incorporation Date16 November 1995(26 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameJanet Elizabeth Fisher
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence Address4 Alric House
Alric Avenue
New Malden
Surrey
KT3 4JJ
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Director NameMark Brunning
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration3 years, 2 months (resigned 19 February 1999)
RoleChartered Accountant
Correspondence Address4 Alric House
Alric Avenue
New Malden
Surrey
KT3 4JJ
Secretary NameMark Brunning
NationalityBritish
StatusResigned
Appointed06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration3 years, 2 months (resigned 19 February 1999)
RoleChartered Accountant
Correspondence Address4 Alric House
Alric Avenue
New Malden
Surrey
KT3 4JJ
Secretary NameChristopher Francis Langham
NationalityBritish
StatusResigned
Appointed25 March 1999(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 January 2001)
RoleCompany Director
Correspondence Address13 St Matthews Road
London
W5 3JT
Director NameMrs Betty Fisher
Date of BirthApril 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2001(5 years, 1 month after company formation)
Appointment Duration1 week, 5 days (resigned 18 January 2001)
RoleCompany Director
Correspondence Address39 New Mills Road
Birch Vale
High Peak
Derbyshire
SK22 1BT
Secretary NameMrs Betty Fisher
Date of BirthApril 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2001(5 years, 1 month after company formation)
Appointment Duration1 week, 5 days (resigned 18 January 2001)
RoleCompany Director
Correspondence Address39 New Mills Road
Birch Vale
High Peak
Derbyshire
SK22 1BT
Secretary NameMrs Betty Fisher
NationalityBritish
StatusResigned
Appointed06 January 2001(5 years, 1 month after company formation)
Appointment Duration1 week, 5 days (resigned 18 January 2001)
RoleCompany Director
Correspondence Address39 New Mills Road
Birch Vale
High Peak
Derbyshire
SK22 1BT
Secretary NameLeslie Peter Taylor
NationalityBritish
StatusResigned
Appointed06 May 2001(5 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 January 2002)
RoleCompany Director
Correspondence Address109 Heathcote Drive
East Grinstead
West Sussex
RH19 1NG
Secretary NameTabitha Maxwell
NationalityBritish
StatusResigned
Appointed18 February 2002(6 years, 3 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 06 March 2002)
RoleCompany Director
Correspondence Address10 Maple Court
Acacia Grove
New Malden
Surrey
KT3 3BX

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 November 2003Dissolved (1 page)
22 August 2003Return of final meeting of creditors (1 page)
24 April 2003Registered office changed on 24/04/03 from: 2 bloomsbury street london WC1B 3ST (2 pages)
17 March 2003Sec/state's cert-release of liq. (1 page)
12 July 2002Notice of completion of voluntary arrangement (2 pages)
12 July 2002Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2002 (3 pages)
12 July 2002Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2002 (3 pages)
10 July 2002Sec/state's cert-release of liq. (1 page)
4 July 2002Appointment of a liquidator (1 page)
28 June 2002Registered office changed on 28/06/02 from: 180 high street egham TW20 9DN (1 page)
27 June 2002Order of court to wind up (2 pages)
24 April 2002Registered office changed on 24/04/02 from: brb house 180 high street egham TW20 9DN (1 page)
22 April 2002Statement of affairs (6 pages)
22 April 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 2002Appointment of a voluntary liquidator (1 page)
3 April 2002Registered office changed on 03/04/02 from: unit 1 9 coombe road new malden surrey KT3 4PX (1 page)
11 March 2002Secretary resigned (1 page)
7 March 2002New secretary appointed (1 page)
6 February 2002Secretary resigned (1 page)
31 October 2001Return made up to 29/10/01; full list of members (6 pages)
29 July 2001New secretary appointed (2 pages)
2 April 2001Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2001 (3 pages)
23 January 2001Secretary resigned;director resigned (1 page)
19 January 2001New secretary appointed;new director appointed (3 pages)
18 January 2001Secretary resigned (1 page)
19 December 2000Return made up to 12/11/00; full list of members (6 pages)
19 December 2000Registered office changed on 19/12/00 from: hoppingwood farm robin hood way london SW20 0AB (1 page)
12 September 2000Auditor's resignation (4 pages)
5 April 2000Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2000 (3 pages)
18 February 2000Full accounts made up to 31 December 1998 (13 pages)
15 February 2000Return made up to 12/11/99; full list of members (6 pages)
7 January 2000Secretary resigned (1 page)
12 July 1999Secretary resigned;director resigned (1 page)
5 June 1999New secretary appointed (2 pages)
13 April 1999Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
31 March 1999New secretary appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: 4 alric house alric avenue new malden surrey KT3 4JJ (1 page)
30 November 1998Return made up to 12/11/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (8 pages)
14 November 1997Return made up to 16/11/97; full list of members (6 pages)
19 June 1997Full accounts made up to 31 December 1996 (13 pages)
21 January 1997Return made up to 16/11/96; full list of members (6 pages)
20 November 1996Particulars of mortgage/charge (3 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
15 February 1996Particulars of mortgage/charge (3 pages)
13 December 1995Accounting reference date notified as 31/12 (1 page)
13 December 1995New director appointed (2 pages)
13 December 1995New secretary appointed;new director appointed (2 pages)
13 December 1995Registered office changed on 13/12/95 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
13 December 1995Ad 06/12/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 November 1995Incorporation (22 pages)