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BRICHESTER LIMITED

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BRICHESTER LIMITED

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Key Data

Status

Dissolved

Company No.

04530074

Incorporation date

08/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJCopy
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Latest events (Record since 08/09/2002)
dot icon11/01/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Lakhbir Singh Jaspal as a secretary on 2015-06-03
View PDF (2 pages)
dot icon05/10/2014
Termination of appointment of Richard James Gordon as a director on 2014-09-30
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon31/03/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Director's details changed for Dr Christopher Ronald Handy on 2013-07-01
View PDF (2 pages)
dot icon25/09/2013
Secretary's details changed for Lakhbir Singh Jaspal on 2013-07-01
View PDF (1 pages)
dot icon25/09/2013
Director's details changed for Mr Lakhbir Singh Jaspal on 2013-07-01
View PDF (2 pages)
dot icon10/06/2013
Registered office address changed from Suite C 1St Floor Darwin House Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6FW on 2013-06-11
View PDF (1 pages)
dot icon02/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (6 pages)
dot icon25/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon19/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon10/07/2012
Termination of appointment of Richard Gordon as a secretary
View PDF (2 pages)
dot icon10/07/2012
Appointment of Mr Lakhbir Singh Jaspal as a director
View PDF (3 pages)
dot icon10/07/2012
Appointment of Christopher Ronald Handy as a director
View PDF (3 pages)
dot icon10/07/2012
Appointment of Lakhbir Singh Jaspal as a secretary
View PDF (3 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (8 pages)
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (12 pages)
dot icon14/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (13 pages)
dot icon29/03/2011
Appointment of Mr Richard James Gordon as a director
View PDF (2 pages)
dot icon07/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (6 pages)
dot icon22/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (6 pages)
dot icon14/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon28/06/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (7 pages)
dot icon24/11/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Location of register of members
View PDF (1 pages)
dot icon24/09/2008
Registered office changed on 25/09/2008 from suite c, darwin house birchwood park warrington cheshire WA36FW
View PDF (1 pages)
dot icon24/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (8 pages)
dot icon06/02/2008
New secretary appointed
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
Secretary resigned
View PDF (1 pages)
dot icon01/11/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon30/09/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon23/04/2007
Registered office changed on 24/04/07 from: riverside house hady hill chesterfield S41 0DT
View PDF (1 pages)
dot icon13/12/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon28/11/2006
Particulars of mortgage/charge
View PDF (17 pages)
dot icon17/09/2006
Accounting reference date extended from 31/03/06 to 30/09/06
View PDF (1 pages)
dot icon21/06/2006
Secretary resigned
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed
View PDF (1 pages)
dot icon22/05/2006
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon20/04/2006
Resolutions
View PDF (19 pages)
dot icon11/04/2006
Return made up to 09/09/05; full list of members
View PDF (5 pages)
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon01/02/2005
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon20/01/2005
Secretary resigned
View PDF (1 pages)
dot icon20/01/2005
New secretary appointed
View PDF (2 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon31/05/2004
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon30/09/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon15/05/2003
Statement of affairs
View PDF (1 pages)
dot icon15/05/2003
Ad 07/02/03-04/03/03 £ si [email protected]=99 £ ic 1/100
View PDF (4 pages)
dot icon06/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/02/2003
Resolutions
View PDF (0 pages)
dot icon11/02/2003
Resolutions
View PDF (0 pages)
dot icon11/02/2003
Resolutions
View PDF (20 pages)
dot icon07/02/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon07/02/2003
Registered office changed on 08/02/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
View PDF (1 pages)
dot icon07/02/2003
Director resigned
View PDF (1 pages)
dot icon07/02/2003
Secretary resigned
View PDF (1 pages)
dot icon07/02/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/09/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CASTLEGATE DIRECTORS LIMITED
Corporate Director
08/09/2002 - 26/01/2003
213
Burke, Michael Thomas
Secretary
13/06/2006 - 04/12/2007
4
Gordon, Richard James
Secretary
04/12/2007 - 17/06/2012
6
Burke, Michael Thomas
Director
02/05/2006 - 04/12/2007
4
Vellacott, Jonathan James
Director
27/01/2003 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About BRICHESTER LIMITED

BRICHESTER LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ. There are currently 3 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 BRICHESTER LIMITED?

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BRICHESTER LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 11/01/2016.

Where is BRICHESTER LIMITED located?

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BRICHESTER LIMITED is registered at Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ.

What does BRICHESTER LIMITED do?

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

What is the latest filing for BRICHESTER LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.