Newcastle Breweries Limited(The)

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dissolved
Unknown

Newcastle Breweries Limited(the)

00030926•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Incorporated

27/02/1890

Company Age

136 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Newcastle Breweries Limited(the) (00030926) is a private limited with share capital incorporated on 27/02/1890 (136 years old) and registered in london, W1W8BE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/02/1890
W1W8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
malcolm james shiel dunn
director
K
kelly taylor-welsh
director
J
josephus petrus adrianus van der burg
director
D
david michael forde
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2015
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2014
Legacy
Category:Capital
Date:08-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2014
Legacy
Category:Insolvency
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Made Up Date
Category:Accounts
Date:04-07-2014
Accounts With Made Up Date
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Made Up Date
Category:Accounts
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2011
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Made Up Date
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Made Up Date
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Made Up Date
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Made Up Date
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Made Up Date
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Made Up Date
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Made Up Date
Category:Accounts
Date:19-07-2004
Legacy
Category:Accounts
Date:29-12-2003
Accounts With Made Up Date
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Made Up Date
Category:Accounts
Date:16-12-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:02-05-2002
Accounts With Made Up Date
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Accounts With Made Up Date
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Accounts With Made Up Date
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:14-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date30/06/2014
Latest Accounts31/12/2013

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

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Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE