BOY BRUMMEL LIMITED

Key Data

Status

Dissolved

Company No.

00387728

Incorporation date

20/05/1944

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

18/03/2014

Final Gazette dissolved via compulsory strike-off

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03/12/2013

First Gazette notice for compulsory strike-off

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08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

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08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

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22/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

01/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

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30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

04/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

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03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

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03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

05/08/2010

Full accounts made up to 2009-11-01

View PDF (10 pages)

12/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Neil Richard Carrick on 2010-02-01

View PDF (2 pages)

28/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary alan robson

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03/02/2009

Return made up to 30/01/09; full list of members

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18/08/2008

Accounts made up to 2007-10-28

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03/06/2008

Appointment Terminated Director per jonsson

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30/01/2008

Return made up to 30/01/08; full list of members

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14/01/2008

New director appointed

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10/01/2008

Director resigned

View PDF (1 pages)

29/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

01/02/2007

Return made up to 30/01/07; full list of members

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09/06/2006

Director resigned

View PDF (1 pages)

17/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

01/02/2006

Return made up to 30/01/06; full list of members

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24/01/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

04/03/2004

Accounts made up to 2003-10-26

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04/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

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29/07/2003

Accounts made up to 2002-10-27

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02/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

02/03/2003

Director resigned

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02/03/2003

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Accounts made up to 2001-10-28

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

13/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

03/07/2001

Resolutions

View PDF (26 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

Registered office changed on 12/06/01 from: banner house greg street reddish stockport cheshire SK5 7BT

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12/06/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New secretary appointed

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19/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

14/09/2000

Amended accounts made up to 1999-12-31

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17/08/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

21/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/02/1998

Return made up to 30/01/98; no change of members

View PDF (6 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

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12/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

01/03/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1994-12-31

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20/01/1995

Return made up to 30/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Accounts made up to 1993-12-31

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02/02/1994

Return made up to 30/01/94; no change of members

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18/04/1993

Accounts made up to 1992-12-31

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19/02/1993

Return made up to 30/01/93; full list of members

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13/02/1992

Return made up to 30/01/92; no change of members

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02/02/1992

Accounts made up to 1991-12-31

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10/12/1991

Registered office changed on 10/12/91 from: broadstone house broadstone road reddish stockport cheshire SK5 7DL

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1991

Accounts made up to 1990-12-31

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10/02/1991

Return made up to 30/01/91; no change of members

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06/07/1990

Full accounts made up to 1989-12-31

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06/07/1990

Resolutions

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06/07/1990

Return made up to 30/01/90; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 30/01/89; full list of members

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24/05/1989

Director resigned

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24/04/1989

Certificate of change of name

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06/02/1989

Director resigned;new director appointed

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29/06/1988

Return made up to 28/01/88; full list of members

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29/06/1988

Full accounts made up to 1987-12-31

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19/06/1987

Secretary resigned;new secretary appointed

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19/06/1987

Director resigned;new director appointed

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19/06/1987

Full accounts made up to 1986-12-31

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19/06/1987

Return made up to 28/01/87; full list of members

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22/05/1986

Full accounts made up to 1985-12-31

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22/05/1986

Return made up to 09/04/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Thomas, Adrian Peter Harrison	Director	23/05/2001 - 30/09/2003	38
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56
Douglas, Dolores Anne	Director	30/09/2011 - 30/04/2012	59
Carrick, Neil Richard	Director	23/05/2001 - 30/09/2011	154
Jonsson, Per Anders	Director	31/12/2007 - 01/06/2008	55

Persons with Significant Control

No PSC data available.

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Description

About BOY BRUMMEL LIMITED

BOY BRUMMEL LIMITED is an(a) Dissolved company incorporated on 20/05/1944 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 BOY BRUMMEL LIMITED?

BOY BRUMMEL LIMITED is currently Dissolved. It was registered on 20/05/1944 and dissolved on 18/03/2014.

Where is BOY BRUMMEL LIMITED located?

BOY BRUMMEL LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does BOY BRUMMEL LIMITED do?

BOY BRUMMEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOY BRUMMEL LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved via compulsory strike-off.