BRAND NEW CO (391) LIMITED

Key Data

Status

Dissolved

Company No.

03459251

Incorporation date

02/11/1997

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 02/11/1997)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2012

Application to strike the company off the register

View PDF (3 pages)

15/02/2012

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

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

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 2

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

25/02/2010

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

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Peter Laurits Mason on 2009-11-03

View PDF (2 pages)

29/03/2009

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

View PDF (1 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

14/09/2008

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

View PDF (5 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (3 pages)

13/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/12/2007

New secretary appointed

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Return made up to 03/11/07; no change of members

View PDF (6 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)

13/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

20/02/2006

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

View PDF (6 pages)

14/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

15/03/2005

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

View PDF (6 pages)

15/12/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

24/02/2004

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

View PDF (6 pages)

18/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

11/04/2003

Ad 01/04/03--------- £ si 240@1=240 £ ic 2/242

View PDF (2 pages)

09/02/2003

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

View PDF (6 pages)

28/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

27/02/2002

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

View PDF (6 pages)

06/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

08/02/2001

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

View PDF (6 pages)

07/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

29/02/2000

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

View PDF (6 pages)

16/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

17/02/1999

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

View PDF (6 pages)

09/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Ad 25/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 04/12/97 from: nook house hargrave chester cheshire CH3 7RL

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Incorporation

View PDF (14 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
Clare, Richard Jeremy	Nominee Director	03/11/1997 - 03/11/1997	30
Mason, Peter Laurits	Director	05/12/2007 - Present	7
Bryceland, Iain Adam	Director	24/11/1997 - 05/12/2007	4
Mason, Susan Jacqueline	Secretary	05/12/2007 - Present	1
Bryceland, Luisa Dolores	Secretary	24/11/1997 - 05/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BRAND NEW CO (391) LIMITED

BRAND NEW CO (391) LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Lord Vernons Wharf, Lyme Road, Higher Poynton, 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 (391) LIMITED?

BRAND NEW CO (391) LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 01/10/2012.

Where is BRAND NEW CO (391) LIMITED located?

BRAND NEW CO (391) LIMITED is registered at Lord Vernons Wharf, Lyme Road, Higher Poynton, Cheshire SK12 1TH.

What does BRAND NEW CO (391) LIMITED do?

BRAND NEW CO (391) LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for BRAND NEW CO (391) LIMITED?

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