0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BREFCO (UK) LIMITED

Learn more about BREFCO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 ST MICHAELS ROAD, LEA GREEN INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 4WZ

BREFCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00124311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.09.18
dissolution date: 2003.05.13
last member list: 2002.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Company BREFCO (UK) LIMITED was a Private Limited Company, registration number 00124311, established in United Kingdom on the 18. September 1912. The company was dissolved. The company was in business for 104 years and 2 months. Previous names of this company were: POLYFUN LIMITED. The company used to be located at UNIT 4 ST MICHAELS ROAD, LEA GREEN INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 4WZ. Business of the company BREFCO (UK) LIMITED by SIC and NACE code was "5113 - Agents in building materials". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.01.04. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.07.04

List of company documents:

buy all documents
Find out more information about BREFCO (UK) LIMITED. Our website makes it possible to view other available documents related to BREFCO (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, PO BOX 9 WASHWAY LANE, ST HELENS, MERSEYSIDE, WA10 6FE
Form type: 287
Date: 2001.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, P.O.BOX 16,BROOKHOUSE WAREHOUSE,, VERDANT LANE, PEEL GREEN,, ECCLES,, MANCHESTER. M30 7QA.
Form type: 287
Date: 1998.09.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
Add to cart
RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
Add to cart
RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
Add to cart
RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POLYFUN LIMITED, CERTIFICATE ISSUED ON 01/06/94
Form type: CERTNM
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/11/89
Form type: SRES01
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM WRIGHT & SONS LIMITED, CERTIFICATE ISSUED ON 30/01/90
Form type: CERTNM
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 091287
Form type: SRES03
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/88 FROM:, GROVE AVENUE, LYMM, CHESHIRE
Form type: 287
Date: 1988.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL LESLIE GILMORE (dissolve)
Secretary, 2001.03.01 - 2003.05.13
2 WESTHAY CRESCENT BIRCHWOOD , WARRINGTON
WA3 6UZ, CHESHIRE
GARY ALAN MANNUS (dissolve)
Director, MANAGING DIRECTOR, 1997.11.03 - 2003.05.13
29 HERON WAY HERONS REACH , BLACKPOOL
FY3 8FA, LANCASHIRE
JOHANNES ARIE MAARTEN VANDRIMMELEN (dissolve)
Director, CHAIRMAN, 2002.01.01 - 2003.05.13
FRANS VAN MIERISSTRAAT 60/2 , 1071 RW AMSTERDAM
FOREIGN
HOLLAND
JONATHAN EADIE MATHER (dissolve)
Secretary, 1991.01.04 - 1997.11.03
24 GOUGHS LANE , KNUTSFORD
WA16 8QL, CHESHIRE
DAVID ROLAND WILSON (dissolve)
Secretary, 1997.11.03 - 2001.02.28
12 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
FRANK ROBERT CHERRY (dissolve)
Director, 1991.01.04 - 1991.08.22
SUTTON HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
MICHAEL COHEN (dissolve)
Director, 1991.01.04 - 1996.10.16
BEECH GARDENS SEFTON ROAD , MIDDLETON
M24, MANCHESTER
MICHAEL JOHN CULLEN (dissolve)
Director, 1991.01.04 - 1999.10.01
114 SANDICROFT CLOSE BIRCHWOOD , WARRINGTON
WA3 7LA, CHESHIRE
CEES DE VOOGD (dissolve)
Director, 1991.01.04 - 1991.08.22
POSTBUSS 3750 GA , BUNSCHOTEN
FOREIGN
NETHERLANDS
PIETER DERK ALBERT HUISMAN (dissolve)
Director, COMPANY PRESIDENT, 1991.01.04 - 2001.12.31
BEETHOVENLAAN 25 VOORTHVIZEN 3781TH ,
FOREIGN
NETHERLANDS
CORNELIUS NOBEL (dissolve)
Director, 1991.01.04 - 1992.06.30
NEWTONSTRAAT 32 2871 PM SCHOONHORN ,
FOREIGN
NETHERLANDS
JOOP REINTJES (dissolve)
Director, 1992.07.01 - 2001.12.31
HUZARENLAAN 19 7215 ED JOPPE , HOLLAND
THE NETHERLANDS

Companies near to BREFCO (UK) ltd.

Information about the Private Limited Company BREFCO (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data