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BRITURO SILENCERS LIMITED

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

Company details

SAUNDERS HOUSE, MOOR LANE WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7HH

BRITURO SILENCERS LIMITED on the map

Company type: Private Limited Company
Company number: 00584584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.27
dissolution date: 2013.07.16
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

Mortgages:

ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW
Form type: TM01
Date: 2013.02.12
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.08
Form type: LATEST SOC
Document description: 08/11/12 STATEMENT OF CAPITAL;GBP 5598
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.18
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN CARTER
Form type: 288b
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED SIMON DALLOW
Form type: 288a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED TIMOTHY DALLOW
Form type: 288a
Date: 2008.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.25
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DIRECTOR APPOINTED COLIN CARTER
Form type: 288a
Date: 2008.11.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLE THOMAS
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS
Form type: 288b
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 125 BARR STREET, BIRMINGHAM 19
Form type: 287
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20

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Company directors and board members:

SIMON DALLOW (dissolve)
Director, 2008.11.21 - 2013.07.16
61 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5LE, WEST MIDLANDS
CAROLE ANGELA THOMAS (dissolve)
Secretary, 1991.10.04 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
COLIN JOHN CARTER (dissolve)
Director, 2008.09.25 - 2008.11.24
ARDEN HOUSE WEAVERLAKE DRIVE, YOXALL , BURTON ON TRENT
DE13 8AD, STAFFORDSHIRE
ENGLAND
TIMOTHY DALLOW (dissolve)
Director, 2008.11.21 - 2013.01.01
74 BROOKSIDE GREAT BARR , BIRMINGHAM
B43 5DB, WEST MIDLANDS
MALCOLM HINTON (dissolve)
Director, 1991.10.04 - 2005.02.10
7 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RZ, WORCESTERSHIRE
CAROLE ANGELA THOMAS (dissolve)
Director, 1991.10.04 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
GLYN THOMAS (dissolve)
Director, 1991.10.04 - 2008.09.25
9A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS

Companies near to BRITURO SILENCERS ltd.

Information about the Private Limited Company BRITURO SILENCERS 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: 2016.05.18. Reload the data