The Really Good Pub Company Limited

Company Name	The Really Good Pub Company Limited
Director	Janet Elizabeth Fisher
Company Status	Dissolved
Company Number	03127156
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Janet Elizabeth Fisher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	4 Alric House Alric Avenue New Malden Surrey KT3 4JJ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mark Brunning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 1999)
Role	Chartered Accountant
Correspondence Address	4 Alric House Alric Avenue New Malden Surrey KT3 4JJ

Secretary Name	Mark Brunning
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 1999)
Role	Chartered Accountant
Correspondence Address	4 Alric House Alric Avenue New Malden Surrey KT3 4JJ

Secretary Name	Christopher Francis Langham
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2001)
Role	Company Director
Correspondence Address	13 St Matthews Road London W5 3JT

Secretary Name	Mrs Betty Fisher
Nationality	British
Status	Resigned
Appointed	28 May 1999(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	39 New Mills Road Birch Vale High Peak Derbyshire SK22 1BT

Director Name	Mrs Betty Fisher
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2001(5 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 18 January 2001)
Role	Company Director
Correspondence Address	39 New Mills Road Birch Vale High Peak Derbyshire SK22 1BT

Secretary Name	Mrs Betty Fisher
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2001(5 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 18 January 2001)
Role	Company Director
Correspondence Address	39 New Mills Road Birch Vale High Peak Derbyshire SK22 1BT

Secretary Name	Leslie Peter Taylor
Nationality	British
Status	Resigned
Appointed	06 May 2001(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 January 2002)
Role	Company Director
Correspondence Address	109 Heathcote Drive East Grinstead West Sussex RH19 1NG

Secretary Name	Tabitha Maxwell
Nationality	British
Status	Resigned
Appointed	18 February 2002(6 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 March 2002)
Role	Company Director
Correspondence Address	10 Maple Court Acacia Grove New Malden Surrey KT3 3BX

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

The Really Good Pub Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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