AB

ALLIED BREWERIES DEVELOPMENTS LIMITED

Dissolved

Company number 01445344

London · Incorporated 23 August 1979

C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7031

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLAKEBADGE LIMITED · 23 August 1979 – 31 December 1980

LICHFIELD INNS LIMITED · 31 December 1980 – 5 February 1988

Previous registered addresses

Chivas House 72 Chancellors Road London W6 9RS · until 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2008

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

Officers

FH
FETTER, Herve Denis Michel
Director
1 October 2008
MS
MACNAB, Stuart
Secretary
29 February 2008
EJ
EGAN, Jane
Secretary
1 September 2006
MS
MACNAB, Stuart
Director
1 September 2006
MT
MAINS, Thomas Gordon
Secretary · Resigned
19 June 2006
SA
SCHOFIELD, Anthony
Director · Resigned
18 May 2006
AP
ARMSTRONG, Philippa
Secretary · Resigned
23 September 2005
FI
FITZSIMONS, Ian Terence
Director · Resigned
7 September 2005
GN
GILES, Nicholas David Martin
Secretary · Resigned
7 January 2005
HS
HUGHES, Sarah Helen
Secretary · Resigned
22 May 2003
BC
BROWN, Charles Bennett
Secretary · Resigned
28 August 2001
BC
BROWN, Charles Bennett
Director · Resigned
28 August 2001
MT
MAINS, Thomas Gordon
Director · Resigned
28 August 2001
BP
BURRELL, Peter Martin
Director · Resigned
24 February 2000
KR
KELLEY, Russell Phelps
Director · Resigned
31 January 2000
LP
LYSTER, Peter John
Director · Resigned
31 January 2000
MT
MAINS, Thomas Gordon
Secretary · Resigned
21 January 2000
HR
HINE, Regina Mary
Secretary · Resigned
6 September 1999
BC
BURNS, Clive
Director · Resigned
27 August 1999
MD
MITCHELL, David Smith
Director · Resigned
27 August 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
31 May 1995
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
—
JB
JELBERT, Brian
Director · Resigned
—
LP
LEECH, Paul David
Director · Resigned
—
MN
MACDONALD, Neil, Mr.
Director · Resigned
—
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WN
WILFORD, Nicholas James
Director · Resigned
—
WA
WILKINSON, Anthony Eric
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
22 February 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Made Up Date
Accounts
13 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Accounts With Made Up Date
Accounts
30 April 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Made Up Date
Accounts
24 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Made Up Date
Accounts
17 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
15 September 2000 View
Legacy
Address
15 September 2000 View
Legacy
Address
15 September 2000 View
Legacy
Accounts
1 September 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Address
29 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
15 September 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Annual Return
24 September 1997 View
Auditors Resignation Company
Auditors
3 September 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Accounts
28 February 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
8 August 1991 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Annual Return
28 September 1990 View
Accounts With Accounts Type Full
Accounts
17 May 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
9 May 1988 View
Certificate Change Of Name Company
Change Of Name
4 February 1988 View
Resolution
Resolution
18 January 1988 View
Resolution
Resolution
28 October 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View
Legacy
Annual Return
16 December 1986 View
Resolution
Resolution
2 December 1980 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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