BR OLD CO LIMITED

Key Data

Status

Dissolved

Company No.

01081647

Incorporation date

13/11/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1972)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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18/09/2012

Statement of capital on 2012-09-18

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18/09/2012

Statement by Directors

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18/09/2012

Solvency Statement dated 11/09/12

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18/09/2012

Resolutions

View PDF (2 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-11

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11/06/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Appointment of Emmett Mcevoy as a director on 2012-04-20

View PDF (2 pages)

24/04/2012

Termination of appointment of Antony David Smith as a director on 2012-04-20

View PDF (1 pages)

17/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

21/10/2011

Statement of company's objects

View PDF (2 pages)

21/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

21/10/2011

Resolutions

View PDF (34 pages)

30/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

05/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

View PDF (1 pages)

23/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

23/09/2010

Appointment of Mr Andrew Michael Peeler as a director

View PDF (2 pages)

23/09/2010

Appointment of Ms Suzanne Elizabeth Wise as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Gwynfor Tyley as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

02/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

View PDF (1 pages)

11/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/07/2004

New director appointed

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

New director appointed

View PDF (6 pages)

28/07/2004

New director appointed

View PDF (5 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

17/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

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

View PDF (6 pages)

27/03/2003

Resolutions

View PDF (10 pages)

30/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

25/07/2002

Certificate of change of name

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Director resigned

View PDF (1 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (1 pages)

01/11/2000

Registered office changed on 01/11/00 from: bridge road long sutton spalding lincolnshire PE12 9EQ

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

14/09/2000

Resolutions

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

14/10/1999

Miscellaneous

View PDF (1 pages)

14/10/1999

Auditor's resignation

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30/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/05/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/10/1998

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

20/07/1998

Director's particulars changed

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20/07/1998

Registered office changed on 20/07/98

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10/06/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

10/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/08/1996

Return made up to 12/04/96; full list of members

View PDF (7 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/06/1996

Director resigned

View PDF (1 pages)

20/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

16/05/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

17/10/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

23/06/1994

Return made up to 12/04/94; full list of members

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26/02/1994

Declaration of satisfaction of mortgage/charge

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24/09/1993

Full group accounts made up to 1992-12-31

View PDF (15 pages)

01/07/1993

Return made up to 12/04/93; full list of members

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19/10/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 12/04/92; full list of members

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02/04/1992

Full group accounts made up to 1990-12-31

View PDF (15 pages)

07/01/1992

Director resigned

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28/04/1991

Return made up to 12/04/91; full list of members

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09/01/1991

Full group accounts made up to 1989-12-31

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21/12/1990

Return made up to 12/04/90; full list of members

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27/02/1990

Full accounts made up to 1988-12-31

View PDF (17 pages)

27/02/1990

Return made up to 12/04/89; full list of members

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13/06/1989

Director resigned

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13/06/1989

New director appointed

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13/06/1989

New director appointed

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26/01/1989

Full accounts made up to 1987-12-31

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26/01/1989

Return made up to 11/04/88; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

View PDF (17 pages)

23/02/1988

Return made up to 06/04/87; full list of members

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09/02/1987

Full accounts made up to 1985-12-31

View PDF (16 pages)

09/02/1987

Return made up to 10/04/86; full list of members

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01/08/1984

Annual return made up to 31/12/83

View PDF (9 pages)

16/07/1984

Accounts made up to 1982-12-31

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12/01/1983

Accounts made up to 1981-12-31

View PDF (18 pages)

30/10/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

10/10/1973

Memorandum and Articles of Association

View PDF (16 pages)

01/08/1973

Certificate of change of name

View PDF (4 pages)

13/11/1972

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Schofield, Robert John	Director	26/04/2002 - 16/12/2002	53
Peeler, Andrew Michael	Director	22/09/2010 - 21/07/2011	130
Smith, Antony David	Director	21/07/2011 - 20/04/2012	135
O'neill, Anthony Christopher	Director	18/12/2001 - 30/05/2003	24
Nichols, John Ellis	Director	01/04/1997 - 21/01/2002	19

Persons with Significant Control

No PSC data available.

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Description

About BR OLD CO LIMITED

BR OLD CO LIMITED is an(a) Dissolved company incorporated on 13/11/1972 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 4 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 BR OLD CO LIMITED?

BR OLD CO LIMITED is currently Dissolved. It was registered on 13/11/1972 and dissolved on 15/01/2013.

Where is BR OLD CO LIMITED located?

BR OLD CO LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for BR OLD CO LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.