BRANDY HOLE YACHT STATION LIMITED

Key Data

Status

Dissolved

Company No.

00508160

Incorporation date

22/05/1952

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1952)

13/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

27/01/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

27/01/2014

Register inspection address has been changed

View PDF (2 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/04/2013

Resolutions

View PDF (4 pages)

17/04/2013

Appointment of Melinda Giles as a director on 2013-03-22

View PDF (3 pages)

06/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (16 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

28/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

23/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

01/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

11/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

02/02/1996

Resolutions

View PDF (1 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

12/05/1995

New director appointed

View PDF (0 pages)

12/05/1995

Secretary resigned;new secretary appointed;director resigned

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08/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/08/1994

Full accounts made up to 1993-09-30

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26/01/1994

Return made up to 31/12/93; full list of members

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03/09/1993

Full accounts made up to 1992-09-30

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11/02/1993

Return made up to 31/12/92; no change of members

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22/05/1992

Full accounts made up to 1991-09-30

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03/02/1992

Return made up to 31/12/91; no change of members

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20/08/1991

View PDF (0 pages)

15/04/1991

Return made up to 31/12/90; full list of members

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27/03/1991

View PDF (0 pages)

23/03/1990

Declaration of satisfaction of mortgage/charge

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18/01/1990

Full accounts made up to 1988-09-30

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18/01/1990

Return made up to 31/12/89; full list of members

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27/06/1988

Full accounts made up to 1987-09-30

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27/06/1988

Return made up to 14/06/88; full list of members

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04/11/1987

Return made up to 29/09/87; full list of members

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20/10/1987

Full accounts made up to 1986-09-30

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30/10/1986

Return made up to 29/10/86; full list of members

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27/10/1986

Full accounts made up to 1985-09-30

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22/05/1952

Miscellaneous

View PDF (1 pages)

22/05/1952

Incorporation

View PDF (17 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Negus, John Alan	Secretary	01/07/2005 - Present	-
Cullis, Gladys Edith	Secretary	13/04/1995 - 01/07/2005	-
Giles, Melinda	Director	22/03/2013 - Present	4
Martin, Patricia Dorothy	Director	13/04/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANDY HOLE YACHT STATION LIMITED

BRANDY HOLE YACHT STATION LIMITED is an(a) Dissolved company incorporated on 22/05/1952 with the registered office located at Brandy Hole Yacht Station, Hullbridge, Essex SS5 6QB. 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 BRANDY HOLE YACHT STATION LIMITED?

BRANDY HOLE YACHT STATION LIMITED is currently Dissolved. It was registered on 22/05/1952 and dissolved on 13/01/2015.

Where is BRANDY HOLE YACHT STATION LIMITED located?

BRANDY HOLE YACHT STATION LIMITED is registered at Brandy Hole Yacht Station, Hullbridge, Essex SS5 6QB.

What does BRANDY HOLE YACHT STATION LIMITED do?

BRANDY HOLE YACHT STATION LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for BRANDY HOLE YACHT STATION LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via compulsory strike-off.