CANADEAN INTERNATIONAL BEER SERVICE LIMITED
Overview
| Company Name | CANADEAN INTERNATIONAL BEER SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADEAN INTERNATIONAL BEER SERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANADEAN INTERNATIONAL BEER SERVICE LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADEAN INTERNATIONAL BEER SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CANADEAN INTERNATIONAL BEER SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelsey Van Musschenbroek as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Gordon Stewart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Thomas Danson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Pyper as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert John Marcus as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CANADEAN INTERNATIONAL BEER SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | 162126030001 | |||||||
| DANSON, Michael Thomas | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | Director | 153950570001 | ||||
| PYPER, Simon John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Director | 153726090001 | ||||
| GORDON STEWART, Julian Alistair | Secretary | 29 Greenside Road W12 9JQ London | British | 10703080001 | ||||||
| MARCUS, Robert John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | 153943120001 | |||||||
| SIMPSONS SECRETARIES LIMITED | Secretary | Headley Road Grayshott GU26 6DL Hindhead Hunters Surrey | 32525660001 | |||||||
| BARCLAY, Colin David Stuart | Director | Abbotts Hill Dockenfield GU10 4EX Farnham Surrey | British | Co Director | 5591960002 | |||||
| BARCLAY, Rosemary Gay | Director | Abbots Hill Dockenfield GU10 4EX Farnham Surrey | British | Co Director | 9421560001 | |||||
| BRADLEY, Stephen John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Accountant | 186484450001 | ||||
| MARCUS, Robert John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | Director | 259496160001 | ||||
| PARK, Edward James | Director | 3 Paxton Close Hatch Warren RG22 4UP Basingstoke Hampshire | British | Company Director | 40063760001 | |||||
| VAN MUSSCHENBROEK, Kelsey Samuel | Director | 18 Bathwick Hill BA2 6EW Bath Avon | England | Dutch | Co Director | 5575770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0