BREVIS MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01457020

Incorporation date

25/10/1979

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

05/01/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

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12/10/2015

Application to strike the company off the register

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08/10/2015

Statement of capital on 2015-10-08

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08/10/2015

Statement by Directors

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08/10/2015

Solvency Statement dated 04/09/15

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08/10/2015

Resolutions

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06/08/2015

Total exemption small company accounts made up to 2014-12-31

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10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

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17/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

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17/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

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02/12/2014

Statement of company's objects

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02/12/2014

Resolutions

View PDF (23 pages)

23/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

View PDF (1 pages)

23/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

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23/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

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07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

25/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

08/03/2012

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

21/03/2011

Registered office address changed from Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2011-03-21

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

09/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/03/2008

Return made up to 06/03/08; full list of members

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06/03/2008

Director's change of particulars / david lebond / 31/05/2007

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27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

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

View PDF (1 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

24/05/2006

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

View PDF (1 pages)

15/03/2006

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

View PDF (8 pages)

31/05/2005

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

View PDF (1 pages)

14/03/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

17/04/2004

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

View PDF (1 pages)

16/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

24/12/2003

Memorandum and Articles of Association

View PDF (14 pages)

24/12/2003

Resolutions

View PDF (2 pages)

10/05/2003

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

View PDF (1 pages)

08/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2003

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

View PDF (6 pages)

23/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

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

View PDF (1 pages)

11/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

20/06/2001

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

View PDF (1 pages)

16/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

13/03/2000

Return made up to 06/03/00; full list of members

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13/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/02/2000

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/08/1999

Registered office changed on 05/08/99 from: hille house 132 st albans road watford herts WD2 4AG

View PDF (1 pages)

19/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Memorandum and Articles of Association

View PDF (5 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (2 pages)

06/05/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1998

Return made up to 06/03/98; no change of members

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20/03/1998

New director appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/03/1997

Return made up to 06/03/97; no change of members

View PDF (6 pages)

20/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Return made up to 06/03/96; full list of members

View PDF (8 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/1995

Accounting reference date extended from 30/11 to 31/12

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05/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1995

Return made up to 06/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Auditor's resignation

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05/05/1994

Accounts for a small company made up to 1993-11-30

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31/03/1994

Return made up to 06/03/94; no change of members

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06/09/1993

Particulars of mortgage/charge

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09/07/1993

Accounts for a small company made up to 1992-11-30

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17/03/1993

Return made up to 06/03/93; no change of members

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07/04/1992

Accounts for a small company made up to 1991-11-30

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24/03/1992

Return made up to 06/03/92; full list of members

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19/08/1991

Ad 21/06/91--------- £ si 50000@1=50000 £ ic 20000/70000

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18/06/1991

Accounts for a small company made up to 1990-11-30

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24/04/1991

Return made up to 28/02/91; no change of members

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30/04/1990

Accounts for a medium company made up to 1989-11-30

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30/04/1990

Return made up to 06/03/90; full list of members

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26/02/1990

Director resigned

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15/06/1989

Accounts for a small company made up to 1988-11-30

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15/06/1989

Return made up to 19/05/89; full list of members

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15/06/1988

Accounts for a small company made up to 1987-11-30

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15/06/1988

Return made up to 25/05/88; full list of members

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04/09/1987

Accounts for a small company made up to 1986-11-30

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20/07/1987

Secretary resigned;new secretary appointed

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20/07/1987

Director's particulars changed;director resigned;new director appointed

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20/07/1987

Return made up to 19/05/87; full list of members

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30/05/1986

Accounts for a small company made up to 1985-11-30

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30/05/1986

Return made up to 14/05/86; 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Hocken, Susan Ann	Director	16/04/2003 - Present	27
Hocken, Susan Ann	Secretary	16/07/1998 - Present	11
Basham, David	Secretary	30/10/1995 - 16/07/1998	3
Sylvester, John Murray	Director	16/04/2003 - 21/11/2014	28
Fisher, John	Director	02/11/1995 - 22/04/1998	3

Persons with Significant Control

No PSC data available.

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Description

About BREVIS MARKETING SERVICES LIMITED

BREVIS MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/10/1979 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. 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 BREVIS MARKETING SERVICES LIMITED?

BREVIS MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 25/10/1979 and dissolved on 05/01/2016.

Where is BREVIS MARKETING SERVICES LIMITED located?

BREVIS MARKETING SERVICES LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does BREVIS MARKETING SERVICES LIMITED do?

BREVIS MARKETING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREVIS MARKETING SERVICES LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.