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BRICOLPAR LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

BRICOLPAR LIMITED on the map

Company type: Private Limited Company
Company number: 00949190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2003.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1994.08.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, ST GEORGES HOUSE 2ND FLOOR, 5 ST GEORGES ROAD WIMBLEDON, LONDON, SW19 4DR
Form type: 287
Date: 2004.05.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.07
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.11.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 42 UPPER GROSVENOR STREET, LONDON, W1X 0AP
Form type: 287
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/10/99
Form type: 225
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.16
£2.95
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MISC 28/08/97
Form type: ORES13
Date: 1997.09.26
£2.95
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ALTER MEM AND ARTS 04/08/97
Form type: WRES01
Date: 1997.08.22
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/01/94
Form type: SRES01
Date: 1994.05.09

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Company directors and board members:

ANDREW ELLIOTT FREY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.09.25
5 COMBEMARTIN ROAD SOUTHFIELDS , LONDON
SW18 5PP
IAN ANDREW WOTHERSPOON (dissolve)
Director, CHARTERED ENGINEER, 1999.11.01
HEATHERWAYS GOLF COURSE ROAD , ROSEMOUNT BLAIRGOWRIE
PH10 6LF, PERTHSHIRE
BLP SECRETARIES LIMITED (dissolve)
Secretary, 1996.08.16 - 1998.11.02
130 ST VINCENT STREET , GLASGOW
G2 5SE, LANARKSHIRE
YVETTE DENISE HOSKINGS-JAMES (dissolve)
Secretary, SOLICITOR, 2002.02.05 - 2002.09.25
25 ARCHDALE PLACE , NEW MALDEN
KT3 3RW, SURREY
ALAN LOVAT MACKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.11.02 - 2000.08.15
8 ROXBURGH DRIVE BEARSDEN , GLASGOW
G61 3LH
PAUL MONAGHAN (dissolve)
Secretary, ACCOUNTANT, 2000.08.15 - 2002.02.05
18 HARTSHILL CLOSE HILLINGDON , UXBRIDGE
UB10 9LH, MIDDLESEX
DEREK PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.21 - 1996.08.16
MAYFIELD TANDLEHILL ROAD , KILBARCHAN
PA10 2DD, RENFREWSHIRE
MARTIN HOWARD STONE (dissolve)
Secretary, 1991.01.07 - 1994.01.21
11 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
ALAN LOVAT MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.02 - 2000.08.15
8 ROXBURGH DRIVE BEARSDEN , GLASGOW
G61 3LH
PAUL MONAGHAN (dissolve)
Director, ACCOUNTANT, 2000.08.15 - 2002.02.05
18 HARTSHILL CLOSE HILLINGDON , UXBRIDGE
UB10 9LH, MIDDLESEX
DEREK PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.21 - 1996.06.07
MAYFIELD TANDLEHILL ROAD , KILBARCHAN
PA10 2DD, RENFREWSHIRE
PHILIP RUSHTON (dissolve)
Director, CHARTERED ENGINEER, 1991.01.07 - 1994.01.21
MEADOW SPRINGS FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
MARTIN HOWARD STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.07 - 1994.01.21
11 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
JOHN QUARRELL THORBURN (dissolve)
Director, ENGINEER, 1994.01.21 - 1999.11.01
STRATHDENE 62 TOWNHEAD STREET , STRATHAVEN
ML10 6DJ, LANARKSHIRE

Companies near to BRICOLPAR ltd.

Information about the Private Limited Company BRICOLPAR 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: 2016.06.21. Reload the data