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BRONPOLE LIMITED

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

Company details

C/O CHASOPHIE LIMITED, THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL

BRONPOLE LIMITED on the map

Company type: Private Limited Company
Company number: 01107698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
dissolution date: 2016.01.26
last member list: 2014.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2014.04.07
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.27
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07/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 10
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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07/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.24
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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07/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.12
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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07/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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26/04/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.04.26
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SOLVENCY STATEMENT DATED 29/03/11
Form type: CAP-SS
Date: 2011.04.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.14
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REDUCE ISSUED CAPITAL 29/03/2011
Form type: RES06
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES01
Document description: ALTER MEMORANDUM 29/03/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.04.11
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SUB-DIVISION, 29/03/11
Form type: SH02
Date: 2011.04.01
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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07/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 21/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 07/01/2010
Form type: CH03
Date: 2010.01.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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07/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2006.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, EGLANTINE, WHITEHEATH ROAD, BERGH APTON, NORWICH, NORFOLK NR15 1AY
Form type: 287
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 07/04/00
Form type: 244
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 2000.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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DELIVERY EXT'D 3 MTH 07/04/99
Form type: 244
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, 4-8 MASON ROAD, NORWICH, NR6 6RF
Form type: 287
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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COMPANY NAME CHANGED, THURNE GROUP LIMITED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23

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Company directors and board members:

GRAEME ANDREW JONES (dissolve)
Secretary, 2007.03.14 - 2016.01.26
C/O CHASOPHIE LIMITED THAVIES INN HOUSE , 3-4 HOLBORN CIRCUS
EC1N 2PL, LONDON
THOMAS FRANCIS O'BRIEN (dissolve)
Director, ACCOUNTANT, 1993.08.01 - 2016.01.26
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL, LONDON
ALWYN COLIN GANT (dissolve)
Secretary, 1991.11.14 - 1996.01.04
14 THE WARREN OLD CATTON , NORWICH
NR6 7NW, NORFOLK
THOMAS FRANCIS O'BRIEN (dissolve)
Secretary, 2005.12.15 - 2007.03.14
7 ELIZABETH COURT WHYTEBEAM VIEW , WHYTELEAFE
CR3 0AU, SURREY
ALAN TREVOR STEWART (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.04 - 2005.12.15
EGLANTINE WHITE HEATH ROAD BERGH APTON , NORWICH
NR15 1AY, NORFOLK
MICHAEL GASCOIGNE FALCON (dissolve)
Director, 1991.11.14 - 1999.06.30
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
WALTER IAN GREEN (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1993.05.17 - 1996.01.04
BROME PARK FARM BROME AVENUE , EYE
IP23 7HW, SUFFOLK
ERIC HAMILTON LOWRY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.09.29 - 1999.10.04
GLEBE HOUSE SHURLOCK ROW , READING
RG10 0PE, BERKS
JAMES LAUDER MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1996.01.04 - 2007.03.14
30 WINDSOR GARDENS , AUCHTERARDER
PH3 1QE, PERTHSHIRE
IAN MORROW (dissolve)
Director, CHARTERED ACCOUNTANT AND COMPA, 1993.05.04 - 1999.06.30
BROADACRES 7 DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
ANN HELEN PAYNE (dissolve)
Director, 1991.11.14 - 1996.01.04
BALE HALL MARKET PLACE , FAKENHAM
NR21 9DA, NORFOLK
RICHARD PAYNE (dissolve)
Director, 1991.11.14 - 1993.12.31
BALE HALL BALE , FAKENHAM
NR21 0QS, NORFOLK
GEORGE AUGUSTINE BARTON STEER (dissolve)
Director, 1991.11.14 - 2007.03.15
16 WYNNSTAY GARDENS , LONDON
W8 6UP

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Information about the Private Limited Company BRONPOLE 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: 2016.07.24. Reload the data