BRENTAVON LIMITED

Key Data

Status

Dissolved

Company No.

02565900

Incorporation date

05/12/1990

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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25/09/2014

Application to strike the company off the register

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27/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

15/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

11/02/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts made up to 2011-12-31

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29/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

15/02/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

05/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

04/02/2008

Accounts made up to 2007-12-31

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16/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

29/03/2007

Accounts made up to 2006-12-31

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10/12/2006

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

View PDF (3 pages)

21/03/2006

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

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12/12/2005

Return made up to 06/12/05; full list of members

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11/01/2005

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

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13/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

07/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

29/12/2003

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

View PDF (8 pages)

27/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/01/2003

Return made up to 06/12/02; full list of members

View PDF (8 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

View PDF (7 pages)

19/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

04/11/2001

View PDF (6 pages)

07/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

11/09/2000

View PDF (7 pages)

09/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

13/10/1998

View PDF (5 pages)

10/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 06/12/97; full list of members

View PDF (6 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

01/11/1996

View PDF (6 pages)

01/01/1996

Return made up to 06/12/95; full list of members

View PDF (6 pages)

24/10/1995

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Return made up to 06/12/94; no change of members

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25/10/1994

Full accounts made up to 1993-12-31

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14/12/1993

Return made up to 06/12/93; no change of members

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08/09/1993

Registered office changed on 09/09/93 from: c/o warneford gibbs hutton's buildings 146 west street sheffield S1 4ES

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01/09/1993

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10/03/1993

Return made up to 06/12/92; full list of members

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08/10/1992

Secretary resigned;new secretary appointed

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16/06/1992

Accounts made up to 1992-04-30

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16/06/1992

Resolutions

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16/06/1992

Accounting reference date shortened from 30/04 to 31/12

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16/06/1992

Director resigned;new director appointed

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16/06/1992

New director appointed

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06/05/1992

Particulars of mortgage/charge

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09/03/1992

Secretary resigned

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09/03/1992

New secretary appointed

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09/03/1992

Resolutions

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12/01/1992

Return made up to 06/12/91; full list of members

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12/01/1992

Ad 30/11/91--------- £ si 98@1=98 £ ic 2/100

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02/12/1991

Registered office changed on 03/12/91 from: 111 longcroft road dronfield woodhowe sheffield S18 5XW

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06/10/1991

Secretary resigned;new secretary appointed;director resigned

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19/09/1991

Director's particulars changed

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17/03/1991

Accounting reference date notified as 30/04

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03/03/1991

Resolutions

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25/02/1991

New secretary appointed;director resigned;new director appointed

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25/02/1991

Secretary resigned;director resigned;new director appointed

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25/02/1991

Registered office changed on 26/02/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY

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25/02/1991

Nc inc already adjusted 14/01/91

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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05/12/1990

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRENTAVON LIMITED

BRENTAVON LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at 14,Lea Lane, Millhouse Green, Penistone, Sheffield S36 9LN. There are currently 4 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 BRENTAVON LIMITED?

BRENTAVON LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 19/01/2015.

Where is BRENTAVON LIMITED located?

BRENTAVON LIMITED is registered at 14,Lea Lane, Millhouse Green, Penistone, Sheffield S36 9LN.

What does BRENTAVON LIMITED do?

BRENTAVON LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BRENTAVON LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.