BRASTED SAND PITS LIMITED

Key Data

Status

Dissolved

Company No.

00449577

Incorporation date

14/02/1948

Size

Total Exemption Small

Classification

Operation of gravel and sand pits (14.21 - SIC 2003);Farm animal boarding and care (01.42/1 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1987)

23/07/2010

Final Gazette dissolved following liquidation

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23/04/2010

Notice of final account prior to dissolution

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08/05/2008

Appointment of a liquidator

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from victoria house stanbridge park staplefield lane staplefield west sussex RH17 6AS

View PDF (1 pages)

14/08/2007

Order of court to wind up

View PDF (2 pages)

22/07/2007

Return made up to 16/05/07; full list of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/07/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

30/06/2005

Secretary's particulars changed

View PDF (0 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

16/06/2004

Director resigned

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28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2004

Registered office changed on 14/02/04 from: chartside house high st brasted westerham kent TN16 1HX

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/08/2003

New secretary appointed

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

04/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/08/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

06/08/2002

Director's particulars changed

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24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/07/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

01/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

31/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

31/05/1998

Secretary's particulars changed;director's particulars changed

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31/05/1998

Registered office changed on 31/05/98

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11/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

28/05/1997

Registered office changed on 28/05/97 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

28/05/1997

Return made up to 16/05/96; full list of members

View PDF (6 pages)

25/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/02/1996

Registered office changed on 09/02/96 from: alhambra house 27 charing cross road london WC2H 0AU

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/05/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 16/05/94; no change of members

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20/10/1993

Full accounts made up to 1992-12-31

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09/06/1993

Return made up to 31/05/93; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 31/05/92; no change of members

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 31/05/91; no change of members

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18/05/1990

Return made up to 20/04/90; full list of members

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27/04/1990

Full accounts made up to 1989-12-31

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17/11/1989

Full accounts made up to 1988-12-31

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17/11/1989

Return made up to 21/10/89; full list of members

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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 19/12/88; full list of members

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19/11/1987

Return made up to 30/09/87; full list of members

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31/10/1987

Full accounts made up to 1986-12-31

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Barker, David Richard	Secretary	16/07/2003 - 06/07/2004	-
Barker, David George	Secretary	06/07/2004 - 13/04/2006	-
Barker, Amanda Patricia	Secretary	15/10/2001 - 16/07/2003	-
Barker, Carmel Anne	Director	31/03/1999 - 15/10/2001	1
Barker, Robert William	Director	24/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRASTED SAND PITS LIMITED

BRASTED SAND PITS LIMITED is an(a) Dissolved company incorporated on 14/02/1948 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASTED SAND PITS LIMITED?

BRASTED SAND PITS LIMITED is currently Dissolved. It was registered on 14/02/1948 and dissolved on 23/07/2010.

Where is BRASTED SAND PITS LIMITED located?

BRASTED SAND PITS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BRASTED SAND PITS LIMITED do?

BRASTED SAND PITS LIMITED operates in the Operation of gravel and sand pits (14.21 - SIC 2003) sector.

What is the latest filing for BRASTED SAND PITS LIMITED?

The latest filing was on 23/07/2010: Final Gazette dissolved following liquidation.