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BRIGADIER SERVICE LIMITED

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

Company details

C/O SPEARING INSOLVENCY, 25 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE

BRIGADIER SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00389804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.13
dissolution date: 2012.04.25
last member list: 2006.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2943 - Manufacture of other tools not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.03.20
MIDLAND MORTGAGE LEASING LTD
CHARGE - Outstanding on 1979.11.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011
Form type: 4.68
Date: 2011.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
Form type: 4.68
Date: 2011.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010
Form type: 4.68
Date: 2010.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
Form type: 4.68
Date: 2010.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2009
Form type: 4.68
Date: 2009.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2008.08.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, C/O ENGEL UK LIMITED, APOLLO WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE CV34 6RW
Form type: 287
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1+2 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS, PARK, COVENTRY, CV4 8HX
Form type: 287
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09
£2.95
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COMPANY NAME CHANGED, SIP (UK) LIMITED, CERTIFICATE ISSUED ON 14/09/04
Form type: CERTNM
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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COMPANY NAME CHANGED, SIP DIXI (UK) LIMITED, CERTIFICATE ISSUED ON 04/01/99
Form type: CERTNM
Date: 1999.01.04
£2.95
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COMPANY NAME CHANGED, SIP (UK) LIMITED, CERTIFICATE ISSUED ON 29/10/98
Form type: CERTNM
Date: 1998.10.28
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COMPANY NAME CHANGED, SIP DIXI (U.K.) LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.04.25

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Company directors and board members:

JANET GWENDOLINE ANNE MAGNESS (dissolve)
Secretary, ADMINISTRATOR, 1999.08.02 - 2012.04.25
50 SLATER ROAD BENTLEY HEATH , SOLIHULL
B93 8AG, WEST MIDLANDS
JANET GWENDOLINE ANNE MAGNESS (dissolve)
Director, ADMINISTRATOR, 2003.06.04 - 2012.04.25
50 SLATER ROAD BENTLEY HEATH , SOLIHULL
B93 8AG, WEST MIDLANDS
ROBERT JOHN POWELL (dissolve)
Director, ACCOUNTANT, 2003.06.04 - 2012.04.25
WESTFIELDS HALL LANE HARBURY , LEAMINGTON SPA
CV33 9AH, WARWICKSHIRE
GEOFFREY TAYLOR (dissolve)
Director, ENGINEER, 1999.08.02 - 2012.04.25
29 BENTWORTH CLOSE , BOLTON
BL5 2GN, LANCASHIRE
SUSAN JENNIFER MARKS (dissolve)
Secretary, 1996.11.01 - 1997.11.01
25 THE LAWNS BEDWORTH , NUNEATON
CV12 0NG, WARWICKSHIRE
ALAN THOMAS WALKER (dissolve)
Secretary, 1997.11.01 - 1998.03.01
THE COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKS
ALAN THOMAS WALKER (dissolve)
Secretary, 1991.09.30 - 1996.11.01
THE COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKS
GUY MARK WALKER (dissolve)
Secretary, ACCOUNTANT, 1998.03.01 - 1999.08.02
27 GLOVER STREET , COVENTRY
CV3 5GA, WEST MIDLANDS
ALFRED ROBERT BIETENHADER (dissolve)
Director, MANAGER, 1991.09.30 - 1993.11.01
76 RUE DE GRAMAN 1241 PUPLINGE , GENEVE
FOREIGN
SWITZERLAND
RENE CASTELLA (dissolve)
Director, MANAGER, 1991.09.30 - 1996.11.01
CERISIERS 12 , CH 20203 GORGIER
SWITZERLAND
RENATO GHIDI (dissolve)
Director, SALES DIRECTOR, 1997.05.07 - 1999.09.30
RUE DU CHATEAU 13A DUPPIER 1266 , VAUD SWITZERLAND
FOREIGN
PETER MARSH (dissolve)
Director, MANAGER, 1991.09.30 - 1996.11.01
52 KENILWORTH ROAD , COVENTRY
CV4 7AH, WEST MIDLANDS
COLIN ROSE (dissolve)
Director, SALES DIRECTOR, 1997.07.10 - 1998.09.22
9 LAKESIDE LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
DIDIER SUCHET (dissolve)
Director, MARKETING DIRECTOR, 1997.05.07 - 2003.06.30
MAFROI 4 NYON 1260 , VAUD SWITZERLAND
FOREIGN
MICHAEL SUCHET (dissolve)
Director, ENGINEER, 1997.05.07 - 2003.06.30
CHEMIN DE LA CHAPELLE 18 MOUTIER 2740 , BERN SWITZERLAND
FOREIGN
ALAN THOMAS WALKER (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 1999.08.02
THE COTTAGE CLIFTON REYNES , OLNEY
MK46 5DT, BUCKS

Companies near to BRIGADIER SERVICE ltd.

Information about the Private Limited Company BRIGADIER SERVICE 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