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BRINMARK LIMITED

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

Company details

180 FLEET STREET, LONDON, EC4A 2HG

BRINMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00821263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.30
dissolution date: 2003.04.29
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
Form type: 225
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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S366A DISP HOLDING AGM 07/06/99
Form type: (W)ELRES
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/06/99
Document type: ANNOTATION
Date: 1999.06.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/06/99
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/01/98
Form type: SRES03
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS
Form type: 287
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, C/O S.R. HOLBROOK, JACKSON ROAD, COVENTRY, CV6 4LY
Form type: 287
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/96
Form type: SRES03
Date: 1996.06.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92
Form type: 363(287)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/87 FROM:, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON
Form type: 287
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
Form type: 225(2)
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.10

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Company directors and board members:

ERNEST CARROLL JETT (dissolve)
Secretary, ATTORNEY, 1997.02.25 - 2003.04.29
4702 JACKSON , JOPLIN
64804 MISSOURI
USA
JOHN CHRISTOPHER MITCHELL (dissolve)
Director, MANAGING DIRECTOR, 1995.05.23 - 2003.04.29
LOUD BRIDGE FARM LOUD BRIDGE CHIPPING , PRESTON
PR3 2NX, LANCASHIRE
PAUL KEVIN EMMERSON (dissolve)
Secretary, 1995.05.23 - 1997.02.25
49 MORNANT AVENUE HARTFORD , NORTHWICH
CW8 2FG, CHESHIRE
ROY EDWARD WARNER (dissolve)
Secretary, 1991.03.01 - 1995.05.23
HOME FARM SCHOOL LANE BADBY , DAVENTRY
NN11 3AJ, NORTHAMPTONSHIRE
THOMAS ROY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.23 - 1997.02.25
WHITETHORN CHELFORD ROAD , KNUTSFORD
WA16 8LY, CHESHIRE
MARGARET WARNER (dissolve)
Director, MANAGER, 1991.03.01 - 1995.05.23
HOME FARM SCHOOL LANE BADBY , DAVENTRY
NN11 3AJ, NORTHAMPTONSHIRE
ROY EDWARD WARNER (dissolve)
Director, MANAGER, 1991.03.01 - 1995.05.23
HOME FARM SCHOOL LANE BADBY , DAVENTRY
NN11 3AJ, NORTHAMPTONSHIRE

Companies near to BRINMARK ltd.

Information about the Private Limited Company BRINMARK 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: 2016.06.07. Reload the data