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BRIMSDOWN EQUIPMENT LIMITED

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

Company details

ONE BRUTON STREET, LONDON, W1J 6AQ

BRIMSDOWN EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00215445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.08.03
dissolution date: 2002.07.23
last member list: 2001.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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S366A DISP HOLDING AGM 05/12/00
Form type: ELRES
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, FOUNDRY LANE, SMETHWICK, WARLEY, WEST MIDLANDS B66 2LP
Form type: 287
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/03/93
Form type: SRES03
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, 72 COBDEN STREET, LEICESTER, LE1 2LE
Form type: 287
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13

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Company directors and board members:

JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.07.23
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2002.07.23
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.07.23
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.07.23
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ROBERT JOSEPH FOGARTY (dissolve)
Secretary, 1991.10.16 - 2000.04.26
APRIL COTTAGE MANOR LANE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 2000.04.26 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
RICHARD DUDLEY GODDARD (dissolve)
Director, 1997.12.16 - 2000.04.26
PADDOCK END CONEY GREEN COLLINGHAM , NEWARK
NG23 7QT, NOTTINGHAMSHIRE
PETER WILLIAM GRANT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.10 - 1996.02.29
51 OLD CROFT ROAD WALTON-ON-THE-HILL , STAFFORD
ST17 0NL, STAFFORDSHIRE
ROBERT MARK GRIFFITHS (dissolve)
Director, 1999.04.19 - 1999.09.30
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MICHAEL HASSALL (dissolve)
Director, 1996.07.26 - 1997.12.08
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
LEO DENIS MCSWINEY (dissolve)
Director, GENERAL MANAGER, 1991.10.16 - 1994.01.10
86 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 2000.04.26 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
GILLIAN MARGARET SAUNDERS (dissolve)
Director, FINANCE DIRECTOR, 1997.12.16 - 1999.03.30
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE
IAN RICHARD HOLDER SLAUGHTER (dissolve)
Director, 1996.07.31 - 1997.12.08
25 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL EMIEL MARIE STEYAERT (dissolve)
Director, COMPANY DIRECTOR, 1994.01.10 - 1996.07.31
A MUSSCHESTRAAT 46 9000 GENT , BELGIUM
FOREIGN
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 2000.04.26 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
RICHARD WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.09.20 - 2000.04.26
72 CAUSEY FARM ROAD , HALESOWEN
B63 1EL, WEST MIDLANDS

Companies near to BRIMSDOWN EQUIPMENT ltd.

Information about the Private Limited Company BRIMSDOWN EQUIPMENT 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: 2016.04.11. Reload the data