BRETT MARTIN BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01081112

Incorporation date

09/11/1972

Size

Dormant

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

30/06/2015

Final Gazette dissolved via voluntary strike-off

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24/03/2015

Statement of capital following an allotment of shares on 2015-02-19

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17/03/2015

First Gazette notice for voluntary strike-off

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09/03/2015

Application to strike the company off the register

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09/03/2015

Statement by Directors

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09/03/2015

Statement of capital on 2015-03-09

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09/03/2015

Solvency Statement dated 19/02/15

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09/03/2015

Resolutions

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09/03/2015

Resolutions

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09/03/2015

Resolutions

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

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11/09/2014

Termination of appointment of Graham Robert Smith as a director on 2014-07-28

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03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

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02/10/2013

Accounts for a dormant company made up to 2012-12-31

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25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

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04/10/2012

Accounts for a dormant company made up to 2011-12-31

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25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

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03/05/2012

Appointment of Mr Michael Samuel Gray as a secretary

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03/05/2012

Termination of appointment of Gordon Fitzsimons as a director

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03/05/2012

Termination of appointment of Gordon Fitzsimons as a secretary

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21/03/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

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07/12/2011

Accounts for a dormant company made up to 2011-02-28

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

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03/11/2010

Full accounts made up to 2010-02-28

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30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

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30/06/2010

Director's details changed for Graham Robert Smith on 2010-06-22

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15/01/2010

Full accounts made up to 2009-02-28

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29/07/2009

Return made up to 22/06/09; full list of members

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31/10/2008

Full accounts made up to 2008-02-28

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08/09/2008

Return made up to 22/06/08; no change of members

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01/07/2008

Full accounts made up to 2007-02-28

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16/01/2008

Accounting reference date shortened from 31/12/07 to 28/02/07

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

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19/08/2007

Return made up to 22/06/07; no change of members

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19/06/2007

Director resigned

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02/11/2006

Accounts for a dormant company made up to 2005-12-31

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10/08/2006

Return made up to 22/06/06; full list of members

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25/10/2005

Accounts for a dormant company made up to 2004-12-31

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18/08/2005

Return made up to 22/06/05; full list of members

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29/10/2004

Accounts for a dormant company made up to 2003-12-31

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20/08/2004

New secretary appointed

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19/08/2004

Director resigned

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15/07/2004

Return made up to 22/06/04; full list of members

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30/10/2003

Accounts for a dormant company made up to 2002-12-31

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03/07/2003

Return made up to 22/06/03; full list of members

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21/01/2003

Accounts for a dormant company made up to 2001-12-31

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21/08/2002

Delivery ext'd 3 mth 31/12/01

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01/07/2002

Return made up to 22/06/02; full list of members

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24/10/2001

Accounts for a dormant company made up to 2000-12-31

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10/07/2001

Return made up to 22/06/01; full list of members

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30/03/2001

Particulars of mortgage/charge

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28/03/2001

New director appointed

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30/01/2001

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

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02/10/2000

Return made up to 22/06/00; full list of members

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15/05/2000

Secretary resigned

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15/05/2000

New secretary appointed;new director appointed

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02/11/1999

Accounts for a dormant company made up to 1998-12-31

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13/08/1999

Director resigned

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15/07/1999

Return made up to 22/06/99; no change of members

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31/10/1998

Accounts for a medium company made up to 1997-12-31

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15/07/1998

Auditor's resignation

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26/06/1998

Return made up to 22/06/98; full list of members

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17/10/1997

Accounts for a medium company made up to 1996-12-31

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15/07/1997

Return made up to 22/06/97; no change of members

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28/10/1996

Accounts for a medium company made up to 1995-12-31

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17/07/1996

Return made up to 22/06/96; no change of members

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04/02/1996

Accounts for a medium company made up to 1995-03-31

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22/09/1995

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

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22/08/1995

Return made up to 22/06/95; full list of members

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30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Return made up to 22/06/94; no change of members

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28/02/1994

Accounts for a medium company made up to 1993-03-31

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14/07/1993

Return made up to 22/06/93; no change of members

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04/04/1993

Auditor's resignation

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05/02/1993

New director appointed

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05/02/1993

New director appointed

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28/01/1993

Accounts for a medium company made up to 1992-03-31

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28/07/1992

Return made up to 22/06/92; full list of members

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16/02/1992

Director resigned

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16/02/1992

Secretary resigned;new secretary appointed;director resigned

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16/02/1992

New director appointed

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27/11/1991

Accounts for a medium company made up to 1991-03-31

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11/09/1991

Director resigned

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10/09/1991

Return made up to 31/05/91; no change of members

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12/02/1991

Full accounts made up to 1990-03-31

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24/01/1991

Delivery of annual acc. Ext. By 3 mths to 31/03/91

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14/01/1991

Return made up to 30/06/90; no change of members

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29/10/1990

Director resigned;new director appointed

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11/04/1990

Certificate of change of name

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29/03/1990

New director appointed

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16/02/1990

Return made up to 22/06/89; full list of members

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08/02/1990

Accounts for a medium company made up to 1989-03-31

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14/12/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/90

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27/09/1989

New director appointed

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14/04/1989

Accounts for a medium company made up to 1988-03-31

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16/12/1988

Return made up to 19/07/88; full list of members

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04/05/1988

Accounts for a medium company made up to 1987-03-31

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11/02/1988

Delivery of annual acc. Ext. By 3 mths to 31/03/87

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11/02/1988

Return made up to 30/09/87; full list of members

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20/05/1987

Accounts for a medium company made up to 1986-03-31

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20/05/1987

Return made up to 30/12/86; full list of members

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25/03/1987

Delivery of annual acc. Ext. By 3 mths to

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06/06/1986

Accounts for a medium company made up to 1985-03-31

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06/06/1986

Return made up to 31/12/85; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Hopkins, James Gerard	Director	01/02/2000 - 26/07/2004	3
Fitzsimons, Gordon William	Director	15/03/2001 - 28/03/2012	7
Black, Robert James	Director	15/10/1992 - 02/06/2007	3
Smith, Graham Robert	Director	15/10/1992 - 28/07/2014	-
Hopkins, James Gerard	Secretary	01/02/2000 - 26/07/2004	1

Persons with Significant Control

No PSC data available.

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Description

About BRETT MARTIN BUILDING PRODUCTS LIMITED

BRETT MARTIN BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/11/1972 with the registered office located at Speedwell Industrial Estate, Staveley, Derbyshire S43 3JP. 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 BRETT MARTIN BUILDING PRODUCTS LIMITED?

BRETT MARTIN BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 09/11/1972 and dissolved on 30/06/2015.

Where is BRETT MARTIN BUILDING PRODUCTS LIMITED located?

BRETT MARTIN BUILDING PRODUCTS LIMITED is registered at Speedwell Industrial Estate, Staveley, Derbyshire S43 3JP.

What does BRETT MARTIN BUILDING PRODUCTS LIMITED do?

BRETT MARTIN BUILDING PRODUCTS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for BRETT MARTIN BUILDING PRODUCTS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.