BRASH BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00330135

Incorporation date

26/07/1937

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

15/09/2015

Final Gazette dissolved via voluntary strike-off

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02/06/2015

First Gazette notice for voluntary strike-off

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19/05/2015

Application to strike the company off the register

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11/05/2015

Statement by Directors

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11/05/2015

Statement of capital on 2015-05-11

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11/05/2015

Solvency Statement dated 06/05/15

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11/05/2015

Resolutions

View PDF (1 pages)

13/03/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

07/10/2014

Appointment of Mr Stephen Jay Smith as a director on 2014-09-26

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07/10/2014

Appointment of Mr Irwin David Simon as a director on 2014-09-26

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07/10/2014

Appointment of Ms Denise Menikheim Faltischek as a director on 2014-09-26

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

18/09/2014

Termination of appointment of Robert Burnett as a director on 2014-06-30

View PDF (1 pages)

18/09/2014

Termination of appointment of Robert Burnett as a director on 2014-06-30

View PDF (1 pages)

13/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (14 pages)

22/10/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

28/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

22/03/2012

Change of accounting reference date

View PDF (3 pages)

26/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

18/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

17/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

09/11/2009

Auditor's resignation

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/08/2009

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

View PDF (3 pages)

17/08/2009

Director and secretary's change of particulars / jeremy hudson / 27/03/2009

View PDF (1 pages)

30/12/2008

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

View PDF (3 pages)

30/12/2008

Director and secretary's change of particulars / jeremy hudson / 01/11/2007

View PDF (1 pages)

30/12/2008

Director's change of particulars / robert burnett / 01/09/2007

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/11/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/10/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

30/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/04/2002

New secretary appointed

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/08/1999

Return made up to 09/08/99; full list of members

View PDF (11 pages)

23/04/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

17/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (12 pages)

29/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

20/08/1997

Return made up to 09/08/97; full list of members

View PDF (13 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DA

View PDF (1 pages)

24/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Registered office changed on 11/12/96 from: greenwood house 6 church street waltham abbey essex EN9 1DX

View PDF (1 pages)

11/12/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (4 pages)

11/12/1996

New director appointed

View PDF (3 pages)

14/11/1996

Resolutions

View PDF (13 pages)

14/11/1996

Resolutions

View PDF (14 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1995-10-27

View PDF (18 pages)

03/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

02/08/1995

Full accounts made up to 1994-10-28

View PDF (18 pages)

23/05/1995

New director appointed

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

15/08/1994

Return made up to 09/08/94; no change of members

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12/07/1994

Full accounts made up to 1993-10-31

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13/05/1994

Director resigned

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27/09/1993

Return made up to 09/08/93; full list of members

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12/07/1993

Full accounts made up to 1992-10-30

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17/09/1992

£ sr 500@1 25/07/91

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10/09/1992

Full accounts made up to 1991-11-01

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07/09/1992

Director resigned

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07/09/1992

Return made up to 09/08/92; full list of members

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04/02/1992

Location of register of members

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04/02/1992

Secretary resigned;new secretary appointed;director resigned

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29/08/1991

Full accounts made up to 1990-10-26

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29/08/1991

Return made up to 09/08/91; change of members

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15/03/1991

New director appointed

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04/09/1990

Full accounts made up to 1989-10-27

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04/09/1990

Return made up to 17/08/90; full list of members

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02/03/1990

New director appointed

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21/01/1990

Registered office changed on 21/01/90 from: hayes house, 142, greenwich high road, london SE10 8NN

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25/11/1989

Particulars of mortgage/charge

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12/06/1989

Full accounts made up to 1988-10-28

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12/06/1989

Return made up to 01/06/89; full list of members

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10/08/1988

Full accounts made up to 1987-10-30

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10/08/1988

Return made up to 21/07/88; full list of members

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22/12/1987

New director appointed

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06/11/1987

Return made up to 02/07/87; full list of members

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20/07/1987

Full accounts made up to 1986-10-31

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07/07/1987

Particulars of mortgage/charge

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14/02/1987

Return made up to 18/12/86; full list of members

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21/10/1986

New director appointed

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21/10/1986

Resolutions

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17/07/1986

Accounting reference date extended from 30/06 to 31/10

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Hudson, Jeremy Stuart	Director	01/03/2003 - Present	39
Lythgoe, Ivan	Director	09/05/1995 - 11/11/1996	8
Freedman, Cyril Winston	Director	11/11/1996 - 03/12/2002	23
Coxhill, Anthony Frank	Director	30/04/1997 - 01/02/1999	8
Mills, Michael John	Director	11/11/1996 - 30/09/1999	44

Persons with Significant Control

No PSC data available.

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Description

About BRASH BROTHERS LIMITED

BRASH BROTHERS LIMITED is an(a) Dissolved company incorporated on 26/07/1937 with the registered office located at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF. There are currently 5 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 BRASH BROTHERS LIMITED?

BRASH BROTHERS LIMITED is currently Dissolved. It was registered on 26/07/1937 and dissolved on 15/09/2015.

Where is BRASH BROTHERS LIMITED located?

BRASH BROTHERS LIMITED is registered at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF.

What does BRASH BROTHERS LIMITED do?

BRASH BROTHERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRASH BROTHERS LIMITED?

The latest filing was on 15/09/2015: Final Gazette dissolved via voluntary strike-off.