BRECON CONSTRUCTION CO.LIMITED

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BRECON CONSTRUCTION CO.LIMITED

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Key Data

Status

Liquidation

Company No.

00754275

Incorporation date

21/03/1963

Size

Full

Classification

-

Contacts

Registered address

Registered address

20 Eastbourne Terrace, London, W2 6LECopy
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Latest events (Record since 09/05/1986)
dot icon12/01/2016
Restoration by order of the court
dot icon27/07/1994
Dissolved
dot icon27/04/1994
Miscellaneous
dot icon27/04/1994
Return of final meeting in a members' voluntary winding up
dot icon23/09/1993
Secretary resigned;new secretary appointed
dot icon14/06/1993
Miscellaneous
dot icon14/06/1993
Miscellaneous
dot icon14/06/1993
Declaration of solvency
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Appointment of a voluntary liquidator
dot icon29/04/1993
Full accounts made up to 1992-09-30
dot icon28/04/1993
Return made up to 31/03/93; full list of members
dot icon17/10/1992
Secretary resigned;new secretary appointed
dot icon17/10/1992
New director appointed
dot icon16/04/1992
Return made up to 31/03/92; no change of members
dot icon02/04/1992
Full accounts made up to 1991-09-30
dot icon21/02/1992
Declaration of satisfaction of mortgage/charge
dot icon18/04/1991
Return made up to 31/03/91; no change of members
dot icon20/03/1991
Full accounts made up to 1990-09-30
dot icon11/06/1990
Resolutions
dot icon11/06/1990
Full accounts made up to 1989-09-30
dot icon11/06/1990
Return made up to 28/05/90; full list of members
dot icon15/06/1989
Full accounts made up to 1988-09-30
dot icon15/06/1989
Return made up to 18/05/89; full list of members
dot icon03/11/1988
Wd 24/10/88 ad 30/09/88--------- £ si 3580000@1=3580000 £ ic 20000/3600000
dot icon03/11/1988
Resolutions
dot icon03/11/1988
Resolutions
dot icon03/11/1988
£ nc 20000/3600000
dot icon24/06/1988
Full accounts made up to 1987-09-30
dot icon24/06/1988
Return made up to 16/06/88; full list of members
dot icon16/05/1988
Resolutions
dot icon14/11/1987
Declaration of satisfaction of mortgage/charge
dot icon24/08/1987
Full accounts made up to 1986-09-30
dot icon24/08/1987
Return made up to 31/07/87; full list of members
dot icon11/07/1987
Declaration of satisfaction of mortgage/charge
dot icon11/03/1987
Secretary resigned;new secretary appointed
dot icon17/01/1987
Return made up to 31/12/86; full list of members
dot icon04/11/1986
Director resigned;new director appointed
dot icon14/10/1986
Accounting reference date shortened from 31/03 to 30/09
dot icon08/10/1986
Director resigned
dot icon17/09/1986
Secretary resigned;new secretary appointed
dot icon13/08/1986
Registered office changed on 13/08/86 from: plot 19, village farm industrial, estate pyle, mid glamorgan
dot icon04/07/1986
Return made up to 31/12/85; full list of members
dot icon09/05/1986
Full accounts made up to 1985-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/1992
dot iconNext confirmation date
31/03/2017
dot iconLast change occurred
30/09/1992

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/1992
dot iconNext account date
30/09/1993
dot iconNext due on
30/07/1994
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millar, William Gerald
Director
30/09/1992 - Present
3
Parker, Edward Geoffrey
Secretary
01/10/1992 - 17/09/1993
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BRECON CONSTRUCTION CO.LIMITED

BRECON CONSTRUCTION CO.LIMITED is an(a) Liquidation company incorporated on 21/03/1963 with the registered office located at 20 Eastbourne Terrace, London, W2 6LE. 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 BRECON CONSTRUCTION CO.LIMITED?

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BRECON CONSTRUCTION CO.LIMITED is currently Liquidation. It was registered on 21/03/1963 .

Where is BRECON CONSTRUCTION CO.LIMITED located?

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BRECON CONSTRUCTION CO.LIMITED is registered at 20 Eastbourne Terrace, London, W2 6LE.

What is the latest filing for BRECON CONSTRUCTION CO.LIMITED?

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The latest filing was on 12/01/2016: Restoration by order of the court.