BRIARFIELD (BOURNEMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

00970568

Incorporation date

21/01/1970

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

16/10/2012

Final Gazette dissolved via voluntary strike-off

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03/07/2012

First Gazette notice for voluntary strike-off

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20/06/2012

Application to strike the company off the register

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23/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

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23/04/2012

Accounts for a dormant company made up to 2011-12-25

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06/05/2011

Total exemption full accounts made up to 2010-12-25

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21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

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21/03/2011

Termination of appointment of David Jenkins as a secretary

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21/03/2011

Appointment of Townends (Bournemouth) Limited as a secretary

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07/07/2010

Termination of appointment of Clifford Ball as a director

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07/07/2010

Termination of appointment of Leonard East as a director

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15/04/2010

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15/04/2010

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15/04/2010

Rectified TM02 was removed from the public register on 13TH august 2010 as it was invalid.

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15/04/2010

Rectified TM02 was removed from the public register on 13TH august 2010 as it was invalid.

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14/04/2010

Termination of appointment of Madeleine Ellison as a director

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01/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

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01/04/2010

Appointment of Laurence Simon Kampel as a director

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29/03/2010

Director's details changed for Nancy Patricia Kavanagh on 2010-03-29

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29/03/2010

Director's details changed for Anthony Lawrence Stone on 2010-03-29

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29/03/2010

Director's details changed for Robert William Mann on 2010-03-29

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29/03/2010

Director's details changed for Michael Amor Edgington on 2010-03-29

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29/03/2010

Director's details changed for Leonard Albert East on 2010-03-29

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29/03/2010

Director's details changed for Vincenzo Enzo Della Loggia on 2010-03-29

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29/03/2010

Director's details changed for Madeleine Joan Ellison on 2010-03-29

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29/03/2010

Director's details changed for Joan Patricia Goldsmith on 2010-03-29

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29/03/2010

Director's details changed for Mr Clifford Ernest Ball on 2010-03-29

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29/03/2010

Secretary's details changed for David Robert Jenkins on 2010-03-29

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26/03/2010

Appointment of James Joseph Mockler as a director

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10/03/2010

Total exemption full accounts made up to 2009-12-25

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24/04/2009

Total exemption full accounts made up to 2008-12-25

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05/04/2009

Return made up to 07/03/09; full list of members

View PDF (13 pages)

03/04/2009

Appointment Terminated Director john mulcahy

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13/02/2009

Appointment Terminated Director james kavanagh

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13/02/2009

Director appointed nancy patricia kavanagh

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16/07/2008

Total exemption small company accounts made up to 2007-12-25

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16/04/2008

Director appointed robert william mann

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27/03/2008

Return made up to 07/03/08; full list of members

View PDF (13 pages)

30/05/2007

New director appointed

View PDF (1 pages)

24/04/2007

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

View PDF (17 pages)

24/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (4 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

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29/03/2007

Director resigned

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31/03/2006

Total exemption small company accounts made up to 2005-12-25

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21/03/2006

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

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21/03/2006

Registered office changed on 21/03/06 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA

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04/05/2005

Total exemption small company accounts made up to 2004-12-25

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08/04/2005

Return made up to 07/03/05; full list of members

View PDF (18 pages)

08/04/2005

Secretary's particulars changed

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08/04/2005

Director resigned

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06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: 32, portarlington rd, bournemouth BH4 8BS

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24/03/2004

Return made up to 07/03/04; full list of members

View PDF (18 pages)

24/03/2004

Director's particulars changed

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24/03/2004

Total exemption small company accounts made up to 2003-12-25

View PDF (4 pages)

27/11/2003

New director appointed

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27/11/2003

Director resigned

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25/04/2003

Resolutions

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13/04/2003

Secretary resigned

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13/04/2003

New secretary appointed

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06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Accounts for a small company made up to 2002-12-25

View PDF (4 pages)

06/04/2003

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

View PDF (17 pages)

06/04/2003

Director's particulars changed;director resigned

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05/09/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Accounts for a small company made up to 2001-12-25

View PDF (4 pages)

27/03/2002

Return made up to 07/03/02; full list of members

View PDF (16 pages)

27/03/2002

Director resigned

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27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

06/04/2001

Accounts for a small company made up to 2000-12-25

View PDF (4 pages)

29/03/2001

Return made up to 07/03/01; full list of members

View PDF (16 pages)

29/03/2001

Director resigned

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17/08/2000

New director appointed

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28/03/2000

Accounts for a small company made up to 1999-12-25

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28/03/2000

Return made up to 07/03/00; change of members

View PDF (10 pages)

28/03/2000

Director's particulars changed;director resigned

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09/11/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

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08/04/1999

Director resigned

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30/03/1999

Accounts for a small company made up to 1998-12-25

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30/03/1999

Return made up to 07/03/99; change of members

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30/03/1999

Director's particulars changed;director resigned

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14/05/1998

Director resigned

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06/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

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27/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 07/03/98; full list of members

View PDF (10 pages)

17/03/1998

Accounts for a small company made up to 1997-12-25

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04/02/1998

Director resigned

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04/02/1998

New director appointed

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03/04/1997

Return made up to 07/03/97; no change of members

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03/04/1997

Director's particulars changed

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21/03/1997

Accounts for a small company made up to 1996-12-25

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31/03/1996

Accounts for a small company made up to 1995-12-25

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31/03/1996

Return made up to 07/03/96; change of members

View PDF (10 pages)

16/03/1995

Accounts for a small company made up to 1994-12-25

View PDF (5 pages)

16/03/1995

Return made up to 07/03/95; full list of members

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24/03/1994

Accounts for a small company made up to 1993-12-25

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24/03/1994

Return made up to 07/03/94; change of members

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24/03/1994

Director's particulars changed

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24/11/1993

Secretary resigned;new secretary appointed

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24/11/1993

Director resigned;new director appointed

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02/04/1993

Director resigned;new director appointed

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02/04/1993

Full accounts made up to 1992-12-25

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02/04/1993

Return made up to 07/03/93; change of members

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02/04/1993

Director's particulars changed;director resigned

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15/10/1992

Director resigned;new director appointed

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15/10/1992

Director resigned;new director appointed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Return made up to 07/03/92; full list of members

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25/03/1992

Secretary's particulars changed;director's particulars changed

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17/03/1992

Director resigned;new director appointed

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17/03/1992

Full accounts made up to 1991-12-25

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03/04/1991

Director's particulars changed

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18/03/1991

Full accounts made up to 1990-12-25

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18/03/1991

Director resigned;new director appointed

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18/03/1991

Director resigned

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18/03/1991

Director resigned

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18/03/1991

Return made up to 07/03/91; change of members

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13/03/1990

Full accounts made up to 1989-12-25

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13/03/1990

Return made up to 07/03/90; full list of members

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20/03/1989

Full accounts made up to 1988-12-25

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20/03/1989

Return made up to 11/03/89; full list of members

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07/02/1989

Auditor's resignation

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06/04/1988

Full accounts made up to 1987-12-25

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14/03/1988

Return made up to 02/03/88; full list of members

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14/03/1987

Full accounts made up to 1986-12-25

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14/03/1987

Return made up to 05/03/87; full list of members

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02/05/1986

Return made up to 13/03/86; 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

25/12/2011

Last change occurred

25/12/2011

Accounts

Dormant

Last made up date

25/12/2011

Next account date

25/12/2012

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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
Kavanagh, James Christopher	Director	29/10/1993 - 30/01/2009	-
Humphreys, Laura Jane	Director	29/10/2003 - 21/08/2006	-
Gibbs, Rachel Emma	Director	11/09/1992 - 20/01/1998	-
George, Edith Mary	Director	18/03/1999 - 21/09/2006	-
Ellison, Madeleine Joan	Director	27/07/2000 - 29/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BRIARFIELD (BOURNEMOUTH) LIMITED

BRIARFIELD (BOURNEMOUTH) LIMITED is an(a) Dissolved company incorporated on 21/01/1970 with the registered office located at 1-3 Seamoor Road, Westbourne, Bournemouth, Dorset BH4 9AA. There are currently 8 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 BRIARFIELD (BOURNEMOUTH) LIMITED?

BRIARFIELD (BOURNEMOUTH) LIMITED is currently Dissolved. It was registered on 21/01/1970 and dissolved on 16/10/2012.

Where is BRIARFIELD (BOURNEMOUTH) LIMITED located?

BRIARFIELD (BOURNEMOUTH) LIMITED is registered at 1-3 Seamoor Road, Westbourne, Bournemouth, Dorset BH4 9AA.

What does BRIARFIELD (BOURNEMOUTH) LIMITED do?

BRIARFIELD (BOURNEMOUTH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIARFIELD (BOURNEMOUTH) LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved via voluntary strike-off.