BRECHIN RESTORED LIMITED

Key Data

Status

Dissolved

Company No.

03475432

Incorporation date

02/12/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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28/07/2015

Application to strike the company off the register

View PDF (3 pages)

17/11/2014

Resolutions

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17/11/2014

Change of name notice

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16/11/2014

Appointment of Julian Robert Holy as a director on 2014-10-07

View PDF (3 pages)

16/11/2014

Termination of appointment of Brechin Place Secretaries Limited as a secretary on 2010-05-11

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16/11/2014

Termination of appointment of Brechin Place Directors Limited as a director on 2010-05-11

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16/11/2014

Restoration by order of the court

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16/11/2014

Certificate of change of name

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24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Application to strike the company off the register

View PDF (3 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

22/12/2008

Return made up to 03/12/08; full list of members

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09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/02/2008

Return made up to 03/12/07; change of members

View PDF (6 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/01/2007

Return made up to 03/12/06; full list of members

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27/09/2006

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

View PDF (5 pages)

01/02/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

08/09/2004

Registered office changed on 09/09/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES

View PDF (1 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

24/01/2004

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

View PDF (6 pages)

05/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/08/2002

Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

25/11/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

07/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/11/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/04/1999

Return made up to 03/12/98; full list of members

View PDF (5 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Registered office changed on 09/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	02/12/1997 - 10/05/2010	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	02/12/1997 - 10/05/2010	166
London Law Services Limited	Nominee Director	02/12/1997 - 02/12/1997	15403
Holy, Julian Robert	Director	06/10/2014 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About BRECHIN RESTORED LIMITED

BRECHIN RESTORED LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at C/O Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF. 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 BRECHIN RESTORED LIMITED?

BRECHIN RESTORED LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 23/11/2015.

Where is BRECHIN RESTORED LIMITED located?

BRECHIN RESTORED LIMITED is registered at C/O Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF.

What is the latest filing for BRECHIN RESTORED LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.