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ENI BRUPEX LIMITED

Learn more about ENI BRUPEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI BRUPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00135247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.16
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2004.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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S366A DISP HOLDING AGM 10/11/03
Form type: ELRES
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/03
Document type: ANNOTATION
Date: 2003.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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COMPANY NAME CHANGED, BRUPEX LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ADOPT ARTICLES 04/12/00
Form type: SRES01
Date: 2000.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 9TH FLOOR EAST WING, BOWATER HOUSE 68 KNIGHTSBRIDGE, LONDON, SW1X 7LJ
Form type: 287
Date: 2000.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 10 GREAT GEORGE STREET, LONDON, SW1P 3AE
Form type: 287
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (dissolve)
Secretary, 2000.06.30
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21
2 QUEENSGATE , ABERDEEN
AB15 5XZ, ABERDEENSHIRE
MICHAEL JOHN MICHELL (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10
THE OLD MANSE WEST END , SOMERTON
TA11 6RQ, SOMERSET
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 2002.08.08
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
FRASER & RUSSELL (dissolve)
Secretary, 1992.06.27 - 1994.05.11
4 LONDON WALL BUILDINGS BLOMFIELD STREET , LONDON
EC2M 5NT
STEPHEN CHARLES HUDDLE (dissolve)
Secretary, 1999.11.16 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
PATRICIA ANNE PETER (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.11 - 1999.11.16
THE OLD POST OFFICE DUNCHURCH , RUGBY
CV22 6NH, WARWICKSHIRE
MICHAEL ERNEST BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1999.05.11
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
ANGELO BELOTTI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA DEL CARAVAGGIO 25 , 20144 MILANO
FOREIGN
ITALY
SAMUEL DAVID BROOKS (dissolve)
Director, MINING CONSULTANT, 1992.06.27 - 1998.05.28
POND COTTAGE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
WILLIAM COLVIN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.27 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN JONATHAN GAYNOR (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27 - 2000.05.11
4A KIDDERPORE AVENUE HAMPSTEAD , LONDON
NW3 7SP
TIMOTHY JOHN PENNINGTON HANCOCK (dissolve)
Director, MERCHANT BANKER, 1995.05.10 - 1999.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER JULIAN HILL (dissolve)
Director, EXPLORATION DIRECTOR, 1999.05.27 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
STEVEN JOHN HOLLIDAY (dissolve)
Director, EXECUTIVE DIRECTOR INTERNATION, 1999.11.05 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR UK, 2001.05.10 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
RICHARD NEIL MIDMER (dissolve)
Director, FINANCE DIRECTOR, 2000.02.14 - 2000.05.11
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
MASSIMO MONDAZZI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
PIAZZA ESQUILINO 9 , 20148 MILANO
ITALY
DOUGLAS MORPETH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1995.05.10
WINTERDEN HOUSE SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
ALBERTO PAGANI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.03.20
CORSO SEMPIONE 33 , MILANO
20145
ITALY
ROBERT PAUL REID (dissolve)
Director, CHAIRMAN NATIONALISED TRANSPOR, 1994.12.07 - 1999.05.11
24 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
MICHAEL RUSSEL RENDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1999.05.11
BRIDGETTS WIDDINGTON , SAFFRON WALDEN
CB11 3SL, ESSEX
ENNIO SGANZERLA (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA RAVENNA 7 20097 DONATO MILANESE(MI) , MILAN
FOREIGN
ITALY

Companies near to ENI BRUPEX ltd.

Information about the Private Limited Company ENI BRUPEX 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: 2016.04.05. Reload the data