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BRE-METRO

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

Company details

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH

BRE-METRO on the map

Company type: Private Unlimited Company
Company number: 00988357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.02
dissolution date: 2007.08.14
last member list: 2006.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6010 - Transport via railways

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.02.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.02.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.02.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.02.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.02.23
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.13
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.02.07
£2.95
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REDUCE ISSUED CAPITAL 14/12/06
Form type: RES06
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: RES13
Document description: PAYMENT TO SHAREHOLDERS 14/12/06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, LEIGH ROAD,, WASHWOOD HEATH,, BIRMINGHAM 8
Form type: 287
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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S366A DISP HOLDING AGM 10/07/05
Form type: ELRES
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/05
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/05
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27

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Company directors and board members:

ELISABETH HEDLEY (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2007.08.14
66 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ
JAMES MICHAEL BROWNSWORD (dissolve)
Director, SOLICITOR, 2005.04.01 - 2007.08.14
28 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2006.11.08 - 2007.08.14
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ROGER PRESLEY (dissolve)
Secretary, 1992.03.25 - 1999.01.26
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
DAVID EDWARD SMITH (dissolve)
Secretary, ACCOUNTANT, 1999.01.26 - 2005.04.01
11 LANESIDE AVENUE STREETLY , SUTTON COLDFIELD
B74 2BZ, WEST MIDLANDS
RICHARD GILLIS (dissolve)
Director, SOLICITOR, 1992.03.25 - 2006.11.08
NETHER KINFAUNS CHURCH ROAD, KINFAUNS , PERTH
PH2 7LD
BERNARD LASALLE (dissolve)
Director, FINANCE DIRECTOR, 1999.01.26 - 2004.04.26
18 RUE DE LA COTE RUEIL MALMAISON , PARIS
FOREIGN, 92500
FRANCE
PETER JOSEPH MURRAY (dissolve)
Director, MANAGING DIRECTOR, 1997.04.28 - 1999.01.26
11 CLIFTON DRIVE , WILMSLOW
SK9 6JW, CHESHIRE
JOHN MARTYN PATERSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.07.07 - 1999.08.24
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
IAN HUGH ROBERTSON (dissolve)
Director, SVP & UK GENERAL COUNSEL, 2003.11.24 - 2005.03.31
THE OLD BARN 3 CROFT LANE BREADSALL VILLAGE , DERBY
DE21 5LE, DERBYSHIRE
BRYAN STANLEY RONAN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.25 - 1995.06.27
JERUSALEM FARM COLBY , APPLEBE
CA16 6BB, CUMBRIA
ENGLAND
MATTHEW JEREMY SUTTON (dissolve)
Director, SENIOR LEGAL COUNSEL, 2003.11.24 - 2005.08.24
15 NEWFIELD ROAD , HAGLEY
DY9 0JP, WEST MIDLANDS

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Information about the Private Unlimited Company BRE-METRO 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: 2016.07.12. Reload the data