BRENTFORD YACHT AND BOAT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04778484

Incorporation date

27/05/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

16/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2017

Notice of final account prior to dissolution

View PDF (16 pages)

31/10/2016

Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-11-01

View PDF (2 pages)

14/11/2013

Order of court to wind up

View PDF (0 pages)

14/11/2013

Insolvency court order

View PDF (12 pages)

14/11/2013

Insolvency court order

View PDF (12 pages)

14/11/2013

Appointment of a liquidator

View PDF (1 pages)

06/08/2013

Order of court to wind up

View PDF (0 pages)

06/08/2013

Insolvency court order

View PDF (14 pages)

10/07/2011

Registered office address changed from Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 2011-07-11

View PDF (2 pages)

03/11/2010

Appointment of a liquidator

View PDF (1 pages)

03/11/2010

Order of court to wind up

View PDF (0 pages)

03/11/2010

Insolvency court order

View PDF (10 pages)

03/11/2010

Appointment of a liquidator

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from ridgeways wharf brent way brentford middlesex TW8 8ES

View PDF (1 pages)

01/04/2009

Order of court to wind up

View PDF (1 pages)

29/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

12/05/2008

Secretary appointed ms gillian anne olcay

View PDF (1 pages)

12/05/2008

Director appointed mr nigel peter moore

View PDF (1 pages)

11/05/2008

Appointment terminated director gillian olcay

View PDF (1 pages)

11/05/2008

Appointment terminated director keith baker

View PDF (1 pages)

11/05/2008

Appointment terminated secretary nigel moore

View PDF (1 pages)

27/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

05/06/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

11/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

18/10/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

29/08/2006

New director appointed

View PDF (2 pages)

28/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

16/08/2004

Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

01/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

26/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

30/07/2003

Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (30 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Last made up date

30/05/2007

Next account date

30/05/2008

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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	27/05/2003 - 27/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/05/2003 - 27/05/2003	9963
Mr Nigel Peter Moore	Director	10/04/2008 - Present	2
Olcay, Gillian Ann	Director	22/12/2005 - 10/04/2008	2
Olcay, Gillian Ann	Secretary	10/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRENTFORD YACHT AND BOAT COMPANY LIMITED

BRENTFORD YACHT AND BOAT COMPANY LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 BRENTFORD YACHT AND BOAT COMPANY LIMITED?

BRENTFORD YACHT AND BOAT COMPANY LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 16/01/2018.

Where is BRENTFORD YACHT AND BOAT COMPANY LIMITED located?

BRENTFORD YACHT AND BOAT COMPANY LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BRENTFORD YACHT AND BOAT COMPANY LIMITED do?

BRENTFORD YACHT AND BOAT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRENTFORD YACHT AND BOAT COMPANY LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.