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BREWING PATENTS LIMITED

Learn more about BREWING PATENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CAMPDEN BRI, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6LD

BREWING PATENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00538154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.17
dissolution date: 2010.04.20
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES WALKER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SARA CAIRNS / 04/01/2010
Form type: CH03
Date: 2010.01.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR MAREK KIERSTAN
Form type: 288b
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN WALKER
Form type: 288b
Date: 2009.06.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED STEVEN JAMES WALKER
Form type: 288a
Date: 2009.06.15
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DIRECTOR AND SECRETARY APPOINTED CLARE SARA CAIRNS LOGGED FORM
Form type: 288a
Date: 2009.06.01
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DIRECTOR APPOINTED MRS CLARE SARA CAIRNS
Form type: 288a
Date: 2009.03.25
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SECRETARY APPOINTED MRS CLARE SARA CAIRNS
Form type: 288a
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, CENTENARY HALL, COOPERS HILL, ROAD, NUTFIELD, REDHILL, SURREY, RH1 4HY
Form type: 287
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR LAURENCE HERBERT
Form type: 288b
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY LAURENCE HERBERT
Form type: 288b
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK KIERSTAN / 22/12/2008
Form type: 288c
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, LYTTEL HALL, NUTFIELD, REDHILL, SURREY RH1 4HY
Form type: 287
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05

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Company directors and board members:

CLARE SARA CAIRNS (dissolve)
Secretary, DIRECTOR, 2009.02.17 - 2010.04.20
C/O CAMPDEN BRI STATION ROAD , CHIPPING CAMPDEN
GL55 6LD, GLOUCESTERSHIRE
CLARE SARA CAIRNS (dissolve)
Director, 2009.02.17 - 2010.04.20
RUPERTS HOUSE BOWERS HILL BADSEY , EVESHAM
WR11 7HG, WORCESTERSHIRE
STEVEN JAMES WALKER (dissolve)
Director, 2009.05.31 - 2010.04.20
MORLANDS HOUSE LEASOWES ROAD OFFENHAM , EVESHAM
WR11 8RQ
LAURENCE HERBERT (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.06 - 2009.02.16
44 WOODLANDS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 4HF, SURREY
DAVID HORWOOD (dissolve)
Secretary, 1990.12.31 - 2002.02.06
3 OLD COURT , ASHTEAD
KT21 2TS, SURREY
STEVEN JAMES WALKER (dissolve)
Secretary, DIRECTOR, 2009.05.31 - 2009.05.31
MORLANDS HOUSE LEASOWES ROAD OFFENHAM , EVESHAM
WR11 8RQ
BERNARD ATKINSON (dissolve)
Director, RESEARCH ASSOCIATION DIRECTOR, 1990.12.31 - 1996.04.30
LITTLE MIEDERS BORERS ARMS ROAD , COPTHORNE
RH10 3LJ, SUSSEX
LAURENCE HERBERT (dissolve)
Director, FINANCE DIRECTOR, 2002.02.06 - 2009.02.16
44 WOODLANDS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 4HF, SURREY
DAVID HORWOOD (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2002.06.06
3 OLD COURT , ASHTEAD
KT21 2TS, SURREY
MAREK PIOTR JACEK KIERSTAN (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.01 - 2009.05.31
1 CHURCH LANE HORBLING , SLEAFORD
NG34 0PJ, LINCOLNSHIRE
RICHARD GRAHAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.12.16
INWORTH HALL INWORTH , COLCHESTER
CO5 9SN, ESSEX
IAN MAURICE GRAY PROSSER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.12.14
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
RENTON CLIVE RIGHELATO (dissolve)
Director, DIRECTOR GENERAL, 1996.05.01 - 2000.05.31
ASHBOURNE HOUSE 63 HAMILTON ROAD , READING
RG1 5RA, BERKSHIRE
ROBERT WATSON SIMPSON (dissolve)
Director, TRADE ASSOCATION DIRECTOR, 1993.01.01 - 1998.09.30
FLAT 2 82 ST GEORGES SQUARE , LONDON
SW1V 3QX
ALAN GEORGE TILBURY (dissolve)
Director, TRADE ASSOCIATION DIRECTOR, 1990.12.31 - 1992.12.31
OAKWOOD BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LL, ESSEX

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Information about the Private Limited Company BREWING PATENTS LIMITED 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: 2016.05.15. Reload the data