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STADIS BREWERY

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Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

STADIS BREWERY on the map

Company type: Private Unlimited Company
Company number: 00042728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.12.10
dissolution date: 2013.03.27
last member list: 2010.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1597 - Manufacture of malt

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.25
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.27
Form type: LATEST SOC
Document description: 27/07/10 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOY
Form type: 288b
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.17
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S366A DISP HOLDING AGM 09/05/03
Form type: ELRES
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/03
Document type: ANNOTATION
Date: 2003.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.15

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2001.10.31 - 2013.03.27
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
MARTIJN VAN BUUREN (dissolve)
Director, CHANNEL DIRECTOR, 2006.10.03 - 2013.03.27
BROAD GREEN HALL STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BW, SUFFOLK
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.09 - 2013.03.27
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2013.03.27
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2013.03.27
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2013.03.27
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2013.03.27
77 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2013.03.27
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
BRIAN BEANLAND (dissolve)
Secretary, 1992.07.03 - 1999.03.01
AMBERLEY CLUMPS ROAD, LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
SHARON MARIA ELIZABETH ODONOVAN (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.01 - 2001.10.31
89 FENMAN GARDENS , GOODMAYES
IG3 9TP, ESSEX
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
BRIAN BEANLAND (dissolve)
Director, COMPANY SECRETARYRY, 1992.07.03 - 2000.05.31
AMBERLEY CLUMPS ROAD, LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2005.08.09 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
STEPHEN HATTON WINGFIELD DIGBY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 2006.08.31
THE COACH HOUSE GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.08.09 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
DAVID FORREST HOY (dissolve)
Director, COMPANY DIRECTOR, 2000.05.31 - 2006.08.31
9 HEIDEGGER CRESCENT , LONDON
SW13 8HA
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.09 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
MICHAEL ANTHONY JOHN SALTER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1993.06.15
6 THE PADDOCK LISVANE , CARDIFF
CF4 5AY
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.13 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY

Companies near to STADIS BREWERY

Information about the Private Unlimited Company STADIS BREWERY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data