Company NamePilgrim Brewery Ltd
Company StatusDissolved
Company Number05886431
CategoryPrivate Limited Company
Incorporation Date25 July 2006(17 years, 9 months ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameRobert James Dixon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(1 week, 1 day after company formation)
Appointment Duration5 years, 2 months (closed 25 October 2011)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address49 Upper Pines
Banstead
Surrey
SM7 3PU
Director NameGraham Paul Henderson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(1 week, 1 day after company formation)
Appointment Duration5 years, 2 months (closed 25 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
Secretary NameGraham Paul Henderson
NationalityBritish
StatusClosed
Appointed02 August 2006(1 week, 1 day after company formation)
Appointment Duration5 years, 2 months (closed 25 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
29 June 2011Application to strike the company off the register (3 pages)
29 June 2011Application to strike the company off the register (3 pages)
2 August 2010Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages)
2 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 1
(5 pages)
2 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 1
(5 pages)
2 August 2010Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Robert James Dixon on 1 July 2010 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009Return made up to 25/07/09; full list of members (3 pages)
10 August 2009Return made up to 25/07/09; full list of members (3 pages)
27 May 2009Accounts made up to 31 July 2008 (2 pages)
27 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 August 2008Return made up to 25/07/08; full list of members (3 pages)
14 August 2008Return made up to 25/07/08; full list of members (3 pages)
19 May 2008Accounts made up to 31 July 2007 (2 pages)
19 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 September 2007Return made up to 25/07/07; full list of members (2 pages)
13 September 2007Return made up to 25/07/07; full list of members (2 pages)
14 August 2007Registered office changed on 14/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
14 August 2007Registered office changed on 14/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Secretary resigned (1 page)
26 July 2006Secretary resigned (1 page)
26 July 2006Director resigned (1 page)
25 July 2006Incorporation (9 pages)
25 July 2006Incorporation (9 pages)