B & P LIGHTBRIGADE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03890200

Incorporation date

06/12/1999

Size

Full

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (10 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

14/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (9 pages)

14/03/2011

Termination of appointment of a director

View PDF (1 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

04/01/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

18/08/2010

Administrator's progress report to 2010-08-12

View PDF (9 pages)

18/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

13/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/04/2010

Administrator's progress report to 2010-03-01

View PDF (8 pages)

16/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2009

Administrator's progress report to 2009-09-01

View PDF (8 pages)

20/05/2009

Result of meeting of creditors

View PDF (23 pages)

30/04/2009

Statement of administrator's proposal

View PDF (27 pages)

11/03/2009

Registered office changed on 12/03/2009 from 30 camp road farnborough hampshire GU14 6EW

View PDF (1 pages)

09/03/2009

Appointment of an administrator

View PDF (1 pages)

19/10/2008

Director appointed lorraine ann whitburn

View PDF (2 pages)

23/09/2008

Secretary appointed lorrane ann whitburn

View PDF (2 pages)

31/08/2008

Appointment Terminated Director shane elliott

View PDF (1 pages)

31/08/2008

Appointment Terminated Director paul cobby

View PDF (1 pages)

27/08/2008

Appointment Terminated Director and Secretary paul cobby

View PDF (1 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/07/2008

Appointment Terminated Director thomas plunkett

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-07-31

View PDF (22 pages)

07/05/2008

Appointment Terminated Director david burton

View PDF (1 pages)

30/01/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

24/01/2007

Return made up to 07/12/06; full list of members

View PDF (11 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-07-31

View PDF (22 pages)

01/02/2006

Return made up to 07/12/05; change of members

View PDF (11 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

24/01/2005

Return made up to 07/12/04; full list of members

View PDF (11 pages)

20/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Return made up to 07/12/03; full list of members

View PDF (11 pages)

07/10/2003

Full accounts made up to 2003-07-31

View PDF (22 pages)

05/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 07/12/02; full list of members

View PDF (11 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

21/08/2002

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

08/07/2002

Resolutions

View PDF (1 pages)

09/05/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

31/01/2002

Ad 30/11/01--------- £ si 198@1=198 £ ic 2/200

View PDF (3 pages)

31/01/2002

Resolutions

View PDF (0 pages)

31/01/2002

Resolutions

View PDF (0 pages)

31/01/2002

Resolutions

View PDF (2 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

03/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

21/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Registered office changed on 28/02/00 from: newfounfland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

View PDF (1 pages)

27/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MC FORMATIONS LIMITED	Nominee Director	06/12/1999 - 15/02/2000	625
Crs Legal Services Limited	Nominee Secretary	06/12/1999 - 15/02/2000	600
Wilson, Andrew James	Director	07/06/2004 - 18/08/2010	4
Elliott, Shane Lindsay	Director	31/07/2002 - 26/08/2008	-
Whitburn, Lorraine Ann	Secretary	20/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B & P LIGHTBRIGADE GROUP LIMITED

B & P LIGHTBRIGADE GROUP LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & P LIGHTBRIGADE GROUP LIMITED?

B & P LIGHTBRIGADE GROUP LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 17/01/2013.

Where is B & P LIGHTBRIGADE GROUP LIMITED located?

B & P LIGHTBRIGADE GROUP LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does B & P LIGHTBRIGADE GROUP LIMITED do?

B & P LIGHTBRIGADE GROUP LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for B & P LIGHTBRIGADE GROUP LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.