Breweb (Holdings) Limited

Company Name	Breweb (Holdings) Limited
Company Status	Dissolved
Company Number	01482881
Category	Private Limited Company
Incorporation Date	4 March 1980(44 years, 1 month ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glenn Alan Paxman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Biggin Farm Hill Top Bank, New Mill Huddersfield West Yorkshire HD7 7DN

Secretary Name	Mr Glenn Alan Paxman
Nationality	British
Status	Closed
Appointed	27 October 1997(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Biggin Farm Hill Top Bank, New Mill Huddersfield West Yorkshire HD7 7DN

Secretary Name	Sally Ann Keighley
Nationality	British
Status	Closed
Appointed	01 January 2002(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 February 2005)
Role	Company Director
Correspondence Address	Whiteley Farm 21 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Secretary Name	Andrew Hale
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Director Name	Geoffrey Alan Dean
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Chemical Engineer
Correspondence Address	Foyle 24 Kings Road Ilkley West Yorkshire LS29 9AN

Director Name	Stuart Anthony Finley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	5 St Johns Court Lepton Huddersfield West Yorkshire HD8 0AZ

Director Name	Mrs Bessie Alice Paxman
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	5 Hayfield Close Scholes,Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Andrew Hale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1997)
Role	Chartered Accountant
Correspondence Address	20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU

Secretary Name	Mr Michael John Whiteley
Nationality	British
Status	Resigned
Appointed	14 March 1997(17 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Location

Registered Address	International House Penistone Road Feney Bridge Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

9 November 2004	First Gazette notice for voluntary strike-off (1 page)
30 September 2004	Application for striking-off (1 page)
5 February 2004	Return made up to 30/11/03; full list of members (8 pages)
1 October 2003	Director resigned (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 April 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 January 2002	New secretary appointed (2 pages)
28 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 March 2001	Return made up to 30/11/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 30 September 1999 (14 pages)
4 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Return made up to 30/11/98; full list of members (6 pages)
19 January 1999	Return made up to 30/11/97; full list of members (6 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Memorandum and Articles of Association (5 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (15 pages)
2 January 1997	Full accounts made up to 6 March 1996 (15 pages)
30 December 1996	Return made up to 30/11/96; no change of members (4 pages)
26 September 1996	Accounting reference date shortened from 28/02 to 30/09 (1 page)
3 January 1996	Return made up to 30/11/95; no change of members (4 pages)
3 January 1996	Full accounts made up to 28 February 1995 (15 pages)
18 October 1995	Director resigned (2 pages)

Breweb (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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