BRAND NEW CO (371) LIMITED

Key Data

Status

Dissolved

Company No.

02573954

Incorporation date

14/01/1991

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1991)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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10/06/2012

Application to strike the company off the register

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26/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

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15/02/2012

Total exemption small company accounts made up to 2011-05-31

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22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

16/02/2010

Registered office address changed from , the Boat Yard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1th on 2010-02-17

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Certificate of change of name

View PDF (3 pages)

17/11/2009

Resolutions

View PDF (1 pages)

29/03/2009

Accounting reference date extended from 30/11/2008 to 31/05/2009

View PDF (1 pages)

25/01/2009

Return made up to 15/01/09; full list of members

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25/01/2009

Registered office changed on 26/01/2009 from, lord vernon's wharf, lyme road, higher poynton, cheshire, SK12 1TH

View PDF (1 pages)

14/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (4 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2007

New secretary appointed

View PDF (4 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

20/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

07/03/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/02/2004

Ad 10/02/04--------- £ si 19@1=19 £ ic 25/44

View PDF (2 pages)

02/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

09/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

21/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

27/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

01/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

10/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

18/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

20/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

09/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

10/02/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

23/01/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

02/03/1995

Return made up to 15/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1994

Accounts for a small company made up to 1993-11-30

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06/02/1994

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

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13/01/1994

Return made up to 15/01/94; change of members

View PDF (5 pages)

14/11/1993

Director resigned

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14/01/1993

Accounts for a small company made up to 1992-11-30

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14/01/1993

Return made up to 15/01/93; full list of members

View PDF (4 pages)

16/09/1992

Ad 05/08/92--------- £ si 5@1=5 £ ic 22/27

View PDF (2 pages)

18/03/1992

Accounts for a small company made up to 1991-11-30

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18/03/1992

Return made up to 15/01/92; full list of members

View PDF (5 pages)

18/03/1992

Director's particulars changed

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08/02/1991

Ad 28/01/91--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

31/01/1991

Accounting reference date notified as 30/11

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14/01/1991

Incorporation

View PDF (21 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Mason, Peter Laurits	Director	05/12/2007 - Present	7
Bryceland, Iain Adam	Director	15/01/1991 - 05/12/2007	4
Bryceland, Luisa Dolores	Director	19/01/1994 - 05/12/2007	3
Burgess, Edith Nesta	Director	15/01/1991 - 15/01/1994	-
Taylor, Ian	Director	15/01/1991 - 18/10/1993	-

Persons with Significant Control

No PSC data available.

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Description

About BRAND NEW CO (371) LIMITED

BRAND NEW CO (371) LIMITED is an(a) Dissolved company incorporated on 14/01/1991 with the registered office located at Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire SK12 1TH. There are currently 2 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 BRAND NEW CO (371) LIMITED?

BRAND NEW CO (371) LIMITED is currently Dissolved. It was registered on 14/01/1991 and dissolved on 01/10/2012.

Where is BRAND NEW CO (371) LIMITED located?

BRAND NEW CO (371) LIMITED is registered at Lord Vernon's Wharf Lyme Road, Higher Poynton, Stockport, Cheshire SK12 1TH.

What does BRAND NEW CO (371) LIMITED do?

BRAND NEW CO (371) LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for BRAND NEW CO (371) LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.