Company NameGin Tao Brewing Company Limited
Company StatusDissolved
Company Number03691048
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 3 months ago)
Dissolution Date9 October 2001 (22 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameGregory Roderick Hatt
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address48 Tensing Gardens
Billericay
Essex
CM12 9JY
Director NameTerence John Roper
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2000(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 09 October 2001)
RoleBusiness Consultant
Correspondence AddressThe Old School House
Dellsome Lane
Welham Green
Hertfordshire
AL9 7NF
Secretary NameGrace Rose Hatt
NationalityBritish
StatusResigned
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address48 Tensing Gardens
Billericay
Essex
CM12 9JY
Secretary NameTean Hatt
NationalityBritish
StatusResigned
Appointed19 November 1999(10 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 March 2000)
RoleSales Consultant
Correspondence AddressBinders Cottage 67 Benefield Road
Oundle
Peterborough
Cambridgeshire
PE8 4EU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 King Georges Court
High Street
Billericay
Essex
CM12 9BY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
23 June 2000New director appointed (2 pages)
10 March 2000Secretary resigned (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
19 January 2000New secretary appointed (2 pages)
6 December 1999Secretary resigned (1 page)
10 April 1999Particulars of mortgage/charge (3 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 1999New secretary appointed (2 pages)
4 January 1999Director resigned (1 page)
4 January 1999Secretary resigned (1 page)
31 December 1998Incorporation (13 pages)