BRAY WINTOUR PATIS LIMITED

Key Data

Status

Dissolved

Company No.

03741457

Incorporation date

24/03/1999

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

02/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (10 pages)

02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

22/08/2011

Declaration of solvency

View PDF (3 pages)

22/08/2011

Insolvency resolution

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

13/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

13/10/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

29/03/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/09/2006

New director appointed

View PDF (4 pages)

17/07/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 25/03/06; full list of members

View PDF (4 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (13 pages)

26/08/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/08/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/08/2005

Application for reregistration from PLC to private

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (3 pages)

18/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

New director appointed

View PDF (5 pages)

10/06/2005

New director appointed

View PDF (4 pages)

10/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Registered office changed on 08/06/05 from: watson associates 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

03/06/2005

Miscellaneous

View PDF (1 pages)

26/05/2005

Auditor's resignation

View PDF (1 pages)

25/04/2005

Return made up to 25/03/04; full list of members; amend

View PDF (9 pages)

25/04/2005

Return made up to 25/03/03; full list of members; amend

View PDF (9 pages)

25/04/2005

Return made up to 25/03/02; full list of members; amend

View PDF (9 pages)

25/04/2005

Return made up to 25/03/01; full list of members; amend

View PDF (7 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

18/04/2005

Director's particulars changed

View PDF (0 pages)

18/04/2005

Location of register of members address changed

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24/02/2005

Return made up to 25/03/02; full list of members; amend

View PDF (7 pages)

24/02/2005

Return made up to 25/03/03; full list of members; amend

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

12/07/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

12/07/2004

Director's particulars changed

View PDF (0 pages)

19/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

30/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

30/04/2003

Registered office changed on 30/04/03

View PDF (0 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of contract relating to shares

View PDF (3 pages)

21/08/2001

Ad 19/12/00--------- £ si 11@1

View PDF (2 pages)

07/08/2001

Ad 24/07/01--------- £ si 49889@1=49889 £ ic 111/50000

View PDF (3 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

28/07/2001

Nc inc already adjusted 23/07/01

View PDF (2 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/2001

Balance Sheet

View PDF (1 pages)

27/07/2001

Auditor's statement

View PDF (1 pages)

27/07/2001

Auditor's report

View PDF (1 pages)

27/07/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

27/07/2001

Registered office changed on 27/07/01

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11/05/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

11/05/2001

Resolutions

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11/05/2001

Resolutions

View PDF (1 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2000

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

View PDF (6 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Certificate of change of name

View PDF (2 pages)

17/09/1999

Ad 31/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (3 pages)

25/03/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRAY WINTOUR PATIS LIMITED

BRAY WINTOUR PATIS LIMITED is an(a) Dissolved company incorporated on 24/03/1999 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 BRAY WINTOUR PATIS LIMITED?

BRAY WINTOUR PATIS LIMITED is currently Dissolved. It was registered on 24/03/1999 and dissolved on 01/02/2013.

Where is BRAY WINTOUR PATIS LIMITED located?

BRAY WINTOUR PATIS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does BRAY WINTOUR PATIS LIMITED do?

BRAY WINTOUR PATIS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BRAY WINTOUR PATIS LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.