| Company Name | The Multiple Pub Company Limited |
|---|---|
| Directors | Alistair Peter Sutherland and Wayne Anthony Chadwick |
| Company Status | Dissolved |
| Company Number | 02787384 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Alistair Peter Sutherland |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Westlea 109 Chesterfield Road Matlock Derbyshire DE4 3FS |
| Secretary Name | Mr Alistair Peter Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Westlea 109 Chesterfield Road Matlock Derbyshire DE4 3FS |
| Director Name | Wayne Anthony Chadwick |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Marketing Executive |
| Correspondence Address | Rivendell The Bent Curbar Calver Sheffield Derbyshire S30 1YD |
| Director Name | Ronald John Joseph Coyne |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Court South Anston Sheffield S31 7FR |
| Secretary Name | Ronald John Joseph Coyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church Court South Anston Sheffield S31 7FR |
| Director Name | Mark Anglesea |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(2 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 10 January 1996) |
| Role | Sales Director |
| Correspondence Address | 58 The Hill Glapwell Chesterfield Derbyshire S44 5LY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 3 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 31 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: banners building 620 attercliffe road sheffield south yorkshire S9 3QS (1 page) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 22 September 1997 | Statement of affairs (6 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: the stables walton lodge walton chesterfield S42 7LG (1 page) |
| 25 February 1997 | Return made up to 08/02/97; full list of members
|
| 6 November 1996 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 7 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 11 August 1995 | New director appointed (2 pages) |