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BOY BRUMMEL LIMITED

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

Company details

SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, UNITED KINGDOM, DN37 9TT

BOY BRUMMEL LIMITED on the map

Company type: Private Limited Company
Company number: 00387728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.20
dissolution date: 2014.03.18
last member list: 2013.01.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
Form type: TM02
Date: 2013.03.08
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.04
Form type: LATEST SOC
Document description: 04/02/13 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
Form type: TM01
Date: 2012.04.30
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.04
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DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.07
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, FISH DOCK ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3NW
Form type: AD01
Date: 2010.05.12
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 01/02/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 01/02/2010
Form type: CH03
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08
Form type: AA
Date: 2009.08.28
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SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR PER JONSSON
Form type: 288b
Date: 2008.06.03
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, BANNER HOUSE, GREG STREET, REDDISH, STOCKPORT CHESHIRE SK5 7BT
Form type: 287
Date: 2001.06.12
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12

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Company directors and board members:

PETER MCDONALD (dissolve)
Secretary, ACCOUNTANT, 1991.10.25 - 2001.05.23
452 STOCKPORT ROAD DENTON , MANCHESTER
M34 6EQ
DENISE BRENDA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
ALAN JAMES ROBSON (dissolve)
Secretary, 2001.05.23 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.03.04 - 1997.09.05
32 NICOSIA ROAD , LONDON
SW18 3RN
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.23 - 2011.09.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.03.04 - 1997.09.05
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
DOLORES ANNE DOUGLAS (dissolve)
Director, 2011.09.30 - 2012.04.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
JOHN NORMAN EDGAR (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.25 - 2002.04.11
26 BOLLIN CLOSE , LYMM
WA13 9PZ, CHESHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
PETER MCDONALD (dissolve)
Director, ACCOUNTANT, 1991.10.25 - 2002.04.30
452 STOCKPORT ROAD DENTON , MANCHESTER
M34 6EQ
DENISE BRENDA ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2011.09.30 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
TREVOR MARTIN SANDS (dissolve)
Director, 2012.04.30 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
KENNETH COLIN SCATES (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 2002.10.31
FOXLEY HALL 149 HIGHER LANE , LYMM
WA13 0BU, CHESHIRE
PAUL ANTHONY SCATES (dissolve)
Director, SALES DIRECTOR, 1991.10.25 - 2006.05.31
4 GROVE RISE , LYMM
WA13 0JQ, CHESHIRE
ADRIAN PETER HARRISON THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2001.05.23 - 2003.09.30
26 HARTLEY ROAD , ALTRINCHAM
WA14 4AY, CHESHIRE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.23 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to BOY BRUMMEL ltd.

Information about the Private Limited Company BOY BRUMMEL 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: 2016.04.30. Reload the data