B.N.R.R. LIMITED

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B.N.R.R. LIMITED

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Key Data

Status

Dissolved

Company No.

02417683

Incorporation date

28/08/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton, West Midlands WV1 4HYCopy
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Latest events (Record since 28/08/1989)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon18/01/2010
Application to strike the company off the register
dot icon13/10/2009
Termination of appointment of Regis Damour as a director
dot icon13/10/2009
Termination of appointment of Henri Gilliet as a director
dot icon14/07/2009
Director appointed lee james mills
dot icon14/07/2009
Director appointed timothy francis george
dot icon07/07/2009
Appointment Terminated Director roger robinson
dot icon21/06/2009
Return made up to 17/06/09; full list of members
dot icon28/05/2009
Accounts made up to 2008-12-31
dot icon31/08/2008
Accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 17/06/08; full list of members
dot icon20/12/2007
Director resigned
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon17/06/2007
Return made up to 17/06/07; full list of members
dot icon25/06/2006
Accounts made up to 2005-12-31
dot icon18/06/2006
Return made up to 17/06/06; full list of members
dot icon19/10/2005
Accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 17/06/05; full list of members
dot icon20/07/2005
Secretary's particulars changed
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon03/04/2005
Resolutions
dot icon21/02/2005
Director resigned
dot icon21/02/2005
New director appointed
dot icon16/08/2004
Accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 17/06/04; full list of members
dot icon07/07/2003
Return made up to 17/06/03; full list of members
dot icon20/05/2003
Accounts made up to 2002-12-31
dot icon17/04/2003
Director resigned
dot icon17/04/2003
New director appointed
dot icon11/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/06/2002
Return made up to 17/06/02; full list of members
dot icon20/08/2001
Accounts made up to 2000-12-31
dot icon20/06/2001
Return made up to 17/06/01; full list of members
dot icon03/06/2001
Director resigned
dot icon03/06/2001
New director appointed
dot icon04/07/2000
Return made up to 17/06/00; full list of members
dot icon04/07/2000
Location of register of members
dot icon04/07/2000
Location of debenture register
dot icon04/07/2000
Registered office changed on 05/07/00 from: construction house wolverhampton WV1 4HY
dot icon04/06/2000
Accounts made up to 1999-12-31
dot icon24/10/1999
Accounts made up to 1998-12-31
dot icon17/10/1999
Secretary resigned
dot icon17/10/1999
New secretary appointed
dot icon12/07/1999
Director resigned
dot icon12/07/1999
New director appointed
dot icon23/06/1999
Return made up to 17/06/99; full list of members
dot icon28/09/1998
Accounts made up to 1997-12-31
dot icon22/06/1998
Return made up to 17/06/98; no change of members
dot icon17/09/1997
Accounts made up to 1996-12-31
dot icon19/06/1997
Return made up to 17/06/97; no change of members
dot icon29/10/1996
Accounts made up to 1995-12-31
dot icon18/10/1996
Secretary's particulars changed;director's particulars changed
dot icon03/08/1996
New director appointed
dot icon03/08/1996
New secretary appointed;new director appointed
dot icon03/08/1996
Secretary resigned;director resigned
dot icon27/06/1996
Return made up to 17/06/96; full list of members
dot icon27/06/1996
Location of register of members address changed
dot icon27/06/1996
Location of debenture register address changed
dot icon19/03/1996
Director resigned
dot icon26/09/1995
Accounts made up to 1994-12-31
dot icon22/06/1995
Return made up to 17/06/95; full list of members
dot icon12/09/1994
Accounts made up to 1993-12-31
dot icon11/07/1994
Return made up to 17/06/94; full list of members
dot icon07/05/1994
New director appointed
dot icon05/05/1994
Director resigned
dot icon01/11/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 17/06/93; no change of members
dot icon09/05/1993
Resolutions
dot icon09/05/1993
Resolutions
dot icon09/05/1993
Resolutions
dot icon09/05/1993
Resolutions
dot icon08/03/1993
Director's particulars changed
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon15/10/1992
Director resigned;new director appointed
dot icon16/07/1992
Return made up to 17/06/92; full list of members
dot icon04/07/1992
New director appointed
dot icon30/06/1992
New director appointed
dot icon11/05/1992
Secretary resigned;new secretary appointed
dot icon19/11/1991
Director's particulars changed
dot icon22/08/1991
Full accounts made up to 1990-12-31
dot icon17/07/1991
Return made up to 17/06/91; full list of members
dot icon27/02/1991
Director's particulars changed
dot icon30/10/1990
Director resigned;new director appointed
dot icon18/10/1990
Resolutions
dot icon07/10/1990
Ad 19/09/90--------- £ si 998@1=998 £ ic 2/1000
dot icon07/10/1990
Memorandum and Articles of Association
dot icon07/10/1990
Resolutions
dot icon07/10/1990
£ nc 100/1000000 19/09/90
dot icon05/02/1990
Accounting reference date notified as 31/12
dot icon18/12/1989
Certificate of change of name
dot icon06/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/12/1989
Registered office changed on 07/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon28/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Roger William
Director
01/07/1999 - 30/06/2009
72
Benson, Richard George
Director
31/12/2004 - 20/12/2007
4
Mills, Lee James
Director
30/06/2009 - Present
372
Mccormack, James Joseph
Director
18/04/1994 - 01/07/1996
42
George, Timothy Francis
Director
30/06/2009 - Present
348

Persons with Significant Control

0

No PSC data available.

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Description

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About B.N.R.R. LIMITED

B.N.R.R. LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors 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.N.R.R. LIMITED?

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B.N.R.R. LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 17/05/2010.

Where is B.N.R.R. LIMITED located?

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B.N.R.R. LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for B.N.R.R. LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.