SB

STADIS BREWERY

Dissolved

Company number 00042728

London · Incorporated 10 December 1894

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 20 September 2026

Unclassified activity · SIC 1597

Status
Dissolved
Company age
131 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY · 10 December 1894 – 26 July 1993

Company overview

STADIS BREWERY was a private unlimited company incorporated on 10 December 1894 and registered in England and Wales and dissolved on 27 March 2013. It changed its name from BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY on 10 December 1894. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 1597.

The board consists of seven directors: COASE, Charles Dawson, Mr. (appointed 9 August 2005), MAKOS, Nandor (appointed 27 July 2006), BUUREN, Martijn Van (appointed 3 October 2006), CRICKMORE, Gavin Paul (appointed 28 June 2007), MOORE, Sally Catherine (appointed 28 June 2007), TUNNACLIFFE, Paul Derek (appointed 7 January 2008) and SMITH, Andrew Mark (appointed 29 June 2009). NICHOLLS, John James, Mr. serves as company secretary (appointed 31 October 2001). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2009, were filed on 26 March 2010. Companies House holds 165 filings for this company, most recently a gazette filing on 27 March 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Mark
Director
29 June 2009
TP
TUNNACLIFFE, Paul Derek
Director
7 January 2008
CG
CRICKMORE, Gavin Paul
Director
28 June 2007
MS
MOORE, Sally Catherine
Director
28 June 2007
BM
BUUREN, Martijn Van
Director
3 October 2006
MN
MAKOS, Nandor
Director
27 July 2006
CC
COASE, Charles Dawson, Mr.
Director
9 August 2005
NJ
NICHOLLS, John James, Mr.
Secretary
31 October 2001
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
9 August 2005
BS
BUNN, Susanne Margaret
Director · Resigned
9 August 2005
FM
FLYNN, Michael Christopher
Director · Resigned
9 August 2005
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
13 June 2002
HD
HOY, David Forrest
Director · Resigned
31 May 2000
OS
ODONOVAN, Sharon Maria Elizabeth
Secretary · Resigned
1 March 1999
SM
SALTER, Michael Anthony John
Director · Resigned
—
BB
BEANLAND, Brian
Director · Resigned
—
DS
DIGBY, Stephen Hatton Wingfield
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Legacy
Annual Return
17 July 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Made Up Date
Accounts
6 January 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
27 June 2002 View
Accounts With Made Up Date
Accounts
20 March 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Address
14 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
8 July 1999 View
Resolution
Resolution
7 June 1999 View
Re Registration Memorandum Articles
Incorporation
21 May 1999 View
Legacy
Reregistration
21 May 1999 View
Legacy
Reregistration
21 May 1999 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 May 1999 View
Legacy
Reregistration
21 May 1999 View
Legacy
Reregistration
18 May 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 May 1999 View
Re Registration Memorandum Articles
Incorporation
18 May 1999 View
Auditors Resignation Company
Auditors
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
27 August 1998 View
Legacy
Accounts
5 March 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Certificate Change Of Name Company
Change Of Name
23 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
15 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
27 July 1990 View
Auditors Resignation Company
Auditors
9 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Mortgage
5 August 1989 View
Legacy
Mortgage
20 July 1989 View
Legacy
Address
10 July 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Mortgage
8 March 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Annual Return
28 November 1988 View
Accounts With Accounts Type Full Group
Accounts
17 November 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Court Order
19 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Capital
16 June 1988 View
Statement Of Affairs
Miscellaneous
3 June 1988 View
Legacy
Capital
13 April 1988 View
Legacy
Mortgage
18 February 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Accounts
8 January 1988 View
Legacy
Mortgage
13 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Capital
15 August 1987 View
Accounts With Accounts Type Full Group
Accounts
10 August 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 October 1986 View
Legacy
Capital
25 September 1986 View
Legacy
Annual Return
23 September 1986 View
Legacy
Capital
10 September 1986 View
Accounts With Accounts Type Group
Accounts
24 July 1986 View
Legacy
Capital
30 June 1986 View
Legacy
Officers
6 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 November 1981 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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