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CONCRAD (BRIGHOUSE) LIMITED

Learn more about CONCRAD (BRIGHOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSTLINGS HOUSE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP

CONCRAD (BRIGHOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00512679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.25
dissolution date: 2016.01.19
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.22
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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CURREXT FROM 31/01/2015 TO 31/07/2015
Form type: AA01
Date: 2015.06.01
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 750
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED JAMES ROBERT WYNER
Form type: 288a
Date: 2008.11.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR DEREK NASH
Form type: 288b
Date: 2008.10.22
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DIRECTOR APPOINTED AMANDA JANE HUCKS
Form type: 288a
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 38 ELM PARK COURT, PINNER, HARROW, MIDDX, HA5 3LJ
Form type: 287
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 2 CHILTERN ROAD, PINNER, MIDDLESEX HA5 2TD
Form type: 287
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MR T G WYNER, 305 FINCHLEY ROAD, SECOND FLOOR, LONDON NW3 7AG
Form type: 287
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18

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Company directors and board members:

AMANDA JANE HUCKS (dissolve)
Secretary, 2001.12.01 - 2016.01.19
RUSTLINGS HOUSE BOTTLE SQUARE LANE , RADNAGE
HP14 4DP, BUCKINGHAMSHIRE
AMANDA JANE HUCKS (dissolve)
Director, LAWYER, 2008.09.20 - 2016.01.19
RUSTLINGS HOUSE BOTTLE SQUARE LANE , RADNAGE
HP14 4DP, BUCKINGHAMSHIRE
JAMES ROBERT WYNER (dissolve)
Director, FINANCIAL ADVISER, 2008.10.25 - 2016.01.19
BRANSLANDS KENNELS FARM OUTWOOD LANE , BLETCHINGLEY
RH1 4NJ, SURREY
DEREK AUBREY NASH (dissolve)
Secretary, 2000.05.09 - 2001.12.01
2 CHILTERN ROAD , PINNER
HA5 2TD, MIDDLESEX
SUSAN DEIRDRE NASH (dissolve)
Secretary, 1991.11.01 - 2000.05.09
2 CHILTERN ROAD , PINNER
HA5 2TD, MIDDLESEX
DEREK AUBREY NASH (dissolve)
Director, PGA GOLF PROFESSIONAL(RETIRED), 1997.12.15 - 2008.10.14
38 ELM PARK ROAD , PINNER
HA5 3LJ, MIDDLESEX
SUSAN DEIRDRE NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.05.09
2 CHILTERN ROAD , PINNER
HA5 2TD, MIDDLESEX
THOMAS GEORGE WYNER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.12.15
20 CRESWICK WALK , LONDON
NW11 6AN
Date 2014.01.31
Fixed Assets £ 77,451
Tangible Fixed Assets £ 32,087
Current Assets £ 45,078
Tangible Fixed Assets Depreciation £ 45,289
Debtors £ 5,000
Shareholder Funds £ 120,581
Profit Loss Account Reserve £ 119,831
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 120,581
Net Current Assets Liabilities £ 43,130
Creditors Due Within One Year £ 1,948
Cash Bank In Hand £ 40,078
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Cost Or Valuation £ 75,489
Tangible Fixed Assets Depreciation Charged In Period £ 1,887
Investments Fixed Assets £ 45,364

Companies near to CONCRAD (BRIGHOUSE) ltd.

Information about the Private Limited Company CONCRAD (BRIGHOUSE) 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: 2016.05.13. Reload the data