Dissolved
Dissolved 2017-06-06
Company Information for SOUTH AFRICA BREWERIES LIMITED
WOKING, UNITED KINGDOM, GU21 6HT,
|
Company Registration Number
03644071
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
SOUTH AFRICA BREWERIES LIMITED | ||
Legal Registered Office | ||
WOKING UNITED KINGDOM GU21 6HT Other companies in GU21 | ||
Previous Names | ||
|
Company Number | 03644071 | |
---|---|---|
Date formed | 1998-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 11:29:46 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MONTFORT BOUCHER |
||
WILLIAM WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA RIGGS |
Company Secretary | ||
STEPHEN VICTOR SHAPIRO |
Director | ||
HOLLY LOUISE RICHARDS |
Company Secretary | ||
HOLLY LOUISE RICHARDS |
Director | ||
DEBORAH ELIZABETH RUSSELL |
Company Secretary | ||
DEBORAH ELIZABETH RUSSELL |
Director | ||
SARAH JANE WAINE |
Company Secretary | ||
SARAH JANE WAINE |
Director | ||
GREGORY ERIC MARTIN |
Company Secretary | ||
GREGORY ERIC MARTIN |
Director | ||
URSULA LORRAINE SADKOWSKI |
Company Secretary | ||
URSULA LORRAINE SADKOWSKI |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PILSNER URQUELL INVESTMENTS B. V. | Director | 2017-07-05 | CURRENT | 2005-08-01 | Active | |
SOUTH AFRICAN BREWERIES LIMITED | Director | 2016-11-09 | CURRENT | 2002-03-04 | Dissolved 2017-06-06 | |
SA BREWERIES LIMITED | Director | 2016-11-09 | CURRENT | 1998-03-24 | Dissolved 2017-06-06 | |
GARDWELL LIMITED | Director | 2016-10-08 | CURRENT | 2007-03-31 | Active | |
SENTEBALE | Director | 2014-11-27 | CURRENT | 2006-03-17 | Active | |
SABMILLER SI2 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-06-28 | |
EMEA INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2008-06-20 | Dissolved 2014-04-01 | |
AB INBEV HOLDINGS EUROPE LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-14 | Active | |
SABMILLER SOURCING LIMITED | Director | 2008-09-01 | CURRENT | 2007-06-19 | Dissolved 2017-08-08 | |
BLASTAWAY 2000 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Dissolved 2018-01-09 | |
SABMILLER SOURCING LIMITED | Director | 2016-11-09 | CURRENT | 2007-06-19 | Dissolved 2017-08-08 | |
APPLETISER LIMITED | Director | 2015-10-26 | CURRENT | 1988-07-04 | Dissolved 2017-12-12 | |
SOUTH AFRICAN BREWERIES LIMITED | Director | 2007-08-09 | CURRENT | 2002-03-04 | Dissolved 2017-06-06 | |
SA BREWERIES LIMITED | Director | 2007-08-09 | CURRENT | 1998-03-24 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA RIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 FULL LIST | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/14 FULL LIST | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/10/10 FULL LIST | |
RES13 | SECT 175 27/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA RIGGS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTH AFRICA BREWERIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |