BRIARMOOR LIMITED

Key Data

Status

Dissolved

Company No.

02946169

Incorporation date

05/07/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1994)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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17/03/2013

Application to strike the company off the register

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12/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

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12/09/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

03/07/2011

Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 2011-07-04

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

07/06/2010

Resolutions

View PDF (1 pages)

07/06/2010

Change of name notice

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/08/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/07/2007

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

View PDF (6 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

10/01/2007

Registered office changed on 11/01/07 from: 3RD floor 6 market place london W1W 8AF

View PDF (1 pages)

13/08/2006

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

View PDF (6 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

09/06/2005

Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

08/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

27/08/2003

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

View PDF (6 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

29/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

21/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

16/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-06-18

View PDF (9 pages)

20/03/2001

Accounting reference date extended from 18/06/01 to 30/06/01

View PDF (1 pages)

19/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-06-18

View PDF (10 pages)

08/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

17/03/1999

Accounting reference date shortened from 31/07/99 to 18/06/99

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 20 park avenue farnborough park orpington kent BR6 8LL

View PDF (1 pages)

24/09/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

26/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

20/08/1998

Registered office changed on 21/08/98 from: clareville house 26/27 oxendon street london SW1Y 4EP

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

20/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

20/03/1997

Registered office changed on 21/03/97 from: 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

18/09/1996

Return made up to 06/07/96; change of members

View PDF (6 pages)

11/05/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

13/11/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

12/07/1995

New director appointed

View PDF (0 pages)

12/07/1995

Secretary resigned;new secretary appointed;director resigned

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12/07/1995

Registered office changed on 13/07/95 from: 31 corsham street london N1 6DR

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12/07/1995

Memorandum and Articles of Association

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12/07/1995

Resolutions

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30/06/1995

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1994

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
L & A REGISTRARS LIMITED	Nominee Director	05/07/1994 - 27/06/1995	6842
Fernback, Alan Geoffrey	Director	27/06/1995 - Present	65
L & A SECRETARIAL LIMITED	Nominee Secretary	05/07/1994 - 27/06/1995	6844
Watts, Erica Joan	Secretary	27/06/1995 - 08/11/1998	-
Jones, Stephen Gareth	Secretary	06/05/2005 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BRIARMOOR LIMITED

BRIARMOOR LIMITED is an(a) Dissolved company incorporated on 05/07/1994 with the registered office located at 34 St George Street, Mayfair, London W1S 2ND. 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 BRIARMOOR LIMITED?

BRIARMOOR LIMITED is currently Dissolved. It was registered on 05/07/1994 and dissolved on 08/07/2013.

Where is BRIARMOOR LIMITED located?

BRIARMOOR LIMITED is registered at 34 St George Street, Mayfair, London W1S 2ND.

What does BRIARMOOR LIMITED do?

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

What is the latest filing for BRIARMOOR LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.