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BRUNEL CENTRE LIMITED(THE)

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

Company details

FROST BUSINESS RECOVERY, SQUARE ROOT BUSINESS CENTRE, 102 WINDMILL ROAD, CROYDON, CR0 2XQ

BRUNEL CENTRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01036000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
dissolution date: 2008.10.21
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

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

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Form type: 287
Date: 2007.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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S366A DISP HOLDING AGM 18/12/98
Form type: ELRES
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 2000.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
£2.95
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.01
£2.95
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.18
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25

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Company directors and board members:

REBECCA JANE SCUDAMORE (dissolve)
Secretary, 2000.09.05 - 2008.10.21
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
SIMON JAMES KNEVETT BARRATT (dissolve)
Director, 1992.12.31 - 2008.10.21
33 STADIUM STREET , LONDON
SW10 0PU
ANTHONY BRAINE (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2008.10.21
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
CHRISTOPHER NEIL HUNTER GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2008.10.21
COLNE PARK COLNE ENGAINE , COLCHESTER
CO6 2QL, ESSEX
PETER COURTENAY CLARKE (dissolve)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
GODEFRIDUS CORNELIS JOHANNES GERARDUS VANDER LINDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
LAAPERSVELD 52 1213 VB HILL VERSUM , NETHERLANDS
NETHERLANDS
THE LIEBE (dissolve)
Director, REAL ESTATE DEVELOPER, 1992.12.31 - 1993.12.31
HAYDNLAAN 3723 KJ BILTHOVEN , NETHERLANDS
NETHERLANDS
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1998.10.27 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

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Information about the Private Limited Company BRUNEL CENTRE LIMITED(THE) 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: 2016.07.21. Reload the data