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BRUNSWICK COLLECTION SERVICES LIMITED

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Company details

8 SALISBURY SQUARE, LONDON, UNITED KINGDOM, EC4Y 8BB

BRUNSWICK COLLECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00306878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.08
dissolution date: 2014.05.25
last member list: 2013.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014
Form type: 4.68
Date: 2014.02.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.25
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 4 VICTORIA PLACE, MANOR ROAD, LEEDS, LS11 5AE
Form type: AD01
Date: 2013.06.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.18
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.30
Form type: LATEST SOC
Document description: 30/01/13 STATEMENT OF CAPITAL;GBP 100
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 21/11/2011
Form type: CH01
Date: 2011.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.25
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER SOMERSET / 21/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWS / 21/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH03
Date: 2011.11.24
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DIRECTOR APPOINTED MR NIGEL PETER SOMERSET
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2011.03.10
£2.95
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SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.02.23
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 18/08/2010
Form type: CH01
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
Form type: CH03
Date: 2009.11.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 98 HARROGATE ROAD, LEEDS, LS7 4LZ
Form type: 287
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28

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Company directors and board members:

LORNA FORSYTH MCMILLAN (dissolve)
Secretary, 2011.02.22 - 2014.05.25
88 WOOD STREET , LONDON
EC2V 7QQ
JOANNE DAWS (dissolve)
Director, OPERATIONS MANAGER, 2005.09.30 - 2014.05.25
88 WOOD STREET , LONDON
EC2V 7QQ
ENGLAND
LYNN MCMANUS (dissolve)
Director, ACCOUNTANT, 2002.11.01 - 2014.05.25
88 WOOD STREET , LONDON
EC2V 7QQ
NIGEL PETER SOMERSET (dissolve)
Director, BANKER, 2011.03.09 - 2014.05.25
88 WOOD STREET , LONDON
EC2V 7QQ
JOHN CYRIL HURST (dissolve)
Secretary, 1996.11.12 - 2000.07.25
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Secretary, 1992.01.28 - 1996.11.12
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2000.07.25 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2011.02.22
33 GRACECHURCH STREET , LONDON
EC3V 0BT
MICHAEL ALLSOPP (dissolve)
Director, BANKER, 1992.01.28 - 1993.10.31
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
DAVID RALPH BRAIMBRIDGE (dissolve)
Director, MANAGER, 1996.11.08 - 2004.09.17
16 MARSHALL AVENUE WILLERBY , HULL
HU10 6LL
DAVID THOMAS GALLAGHER (dissolve)
Director, BANKER, 1994.07.01 - 1996.11.08
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
ROBERT JAMES MCNALLY HILLAND (dissolve)
Director, INVESTMENT BANKER, 1992.01.28 - 1993.03.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JOHN CYRIL HURST (dissolve)
Director, BANK OFFICIAL, 1996.10.01 - 1996.11.08
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
RICHARD JOHNSON (dissolve)
Director, BANK EXECUTIVE, 2007.01.23 - 2011.03.09
33 GRACECHURCH STREET , LONDON
EC3V 0BT
ENGLAND
ROBERT GORDON KITLEY (dissolve)
Director, BANKER, 1993.11.01 - 1996.09.30
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
DAVID KNIGHT (dissolve)
Director, BANKER, 1992.01.28 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
KENNETH JAMES LAWFORD (dissolve)
Director, BANKER, 1994.04.15 - 1996.11.08
10 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
NEIL BRUCE MILNE (dissolve)
Director, MANAGER, 2004.09.17 - 2005.08.31
6 HAREWOOD DRIVE WRENTHORPE , WAKEFIELD
WF2 0DS, WEST YORKSHIRE
GEORGE SHIELS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1993.09.20
ORWELL PARK 35-37 PERTH ROAD , MILNATHORT
KY13 7XU, TAYSIDE
JOHN STONES (dissolve)
Director, BANK OFFICIAL, 1995.02.10 - 1996.05.28
5 HOLT PARK GARDENS , LEEDS
LS16 7RB, WEST YORKSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, BANKER, 1992.01.28 - 1992.06.30
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
LINDA THEAKER (dissolve)
Director, HEAD OF COLLECTIONS, 2004.09.17 - 2007.01.31
37 SPRINGSTONE AVENUE , OSSETT
WF5 9EQ, WEST YORKSHIRE
PETER WILLIAM WASHUSEN (dissolve)
Director, BANKER, 1992.07.01 - 1994.04.15
10 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
ROGER REECE WILLIAMS (dissolve)
Director, MANAGER, 1996.11.08 - 2003.08.04
BUNKERS HILL CARR LANE EASTRINGTON , GOOLE
DN14 7QN, EAST YORKSHIRE
SHAUN MALCOLM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.11.08 - 1999.11.09
20 NUNBURNHOLME PARK ANLABY COMMON , HULL
HU5 5YN

Companies near to BRUNSWICK COLLECTION SERVICES ltd.

Information about the Private Limited Company BRUNSWICK COLLECTION SERVICES 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: 2016.04.21. Reload the data