BRIGADIER SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

00389804

Incorporation date

13/09/1944

Size

Total Exemption Small

Classification

Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1944)

25/04/2012

Final Gazette dissolved following liquidation

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25/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

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24/02/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (5 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-02-16

View PDF (5 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-08-16

View PDF (5 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-02-16

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30/08/2008

Liquidators' statement of receipts and payments to 2008-08-16

View PDF (5 pages)

30/08/2007

Statement of affairs

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30/08/2007

Resolutions

View PDF (1 pages)

30/08/2007

Appointment of a voluntary liquidator

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14/08/2007

Registered office changed on 14/08/07 from: c/o engel uk LIMITED, apollo way tachbrook park warwick warwickshire CV34 6RW

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1+2 mercia business village torwood close westwood business park, coventry CV4 8HX

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19/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

31/10/2003

Return made up to 06/10/03; full list of members

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16/10/2003

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

View PDF (8 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

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29/05/2003

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

View PDF (8 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

12/02/2002

Return made up to 06/10/01; full list of members

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23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

23/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

10/08/2000

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

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15/10/1999

Return made up to 06/10/99; no change of members

View PDF (4 pages)

15/10/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

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18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

22/04/1999

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

View PDF (7 pages)

04/01/1999

Certificate of change of name

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28/10/1998

Certificate of change of name

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08/10/1998

Certificate of change of name

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02/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

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06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

09/04/1998

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

View PDF (7 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

02/09/1997

New director appointed

View PDF (2 pages)

25/04/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

07/04/1997

Registered office changed on 07/04/97 from: siskin drive coventry west mids CV3 4FJ

View PDF (1 pages)

17/01/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

10/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

14/12/1994

Accounting reference date extended from 31/03 to 30/09

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31/10/1994

Full accounts made up to 1994-03-31

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31/10/1994

Return made up to 27/09/94; no change of members

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11/06/1994

Particulars of mortgage/charge

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10/01/1994

Director resigned

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12/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 27/09/93; full list of members

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12/10/1993

Director's particulars changed

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16/10/1992

Full accounts made up to 1992-03-31

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16/10/1992

Return made up to 30/09/92; no change of members

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06/11/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 30/09/91; no change of members

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30/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Return made up to 16/10/90; full list of members

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16/02/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 21/11/89; full list of members

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16/06/1989

Director resigned;new director appointed

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01/06/1989

Registered office changed on 01/06/89 from: newport pagnell bucks

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08/11/1988

Full accounts made up to 1988-03-31

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08/11/1988

Return made up to 22/08/88; full list of members

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15/10/1987

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

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15/10/1987

Return made up to 12/08/87; full list of members

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31/10/1986

Return made up to 13/08/86; full list of members

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23/08/1986

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

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19/10/1966

Miscellaneous

View PDF (4 pages)

08/06/1955

Resolutions

View PDF (33 pages)

13/09/1944

Incorporation

View PDF (14 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Suchet, Didier	Director	07/05/1997 - 30/06/2003	-
Ghidi, Renato	Director	07/05/1997 - 30/09/1999	-
Rose, Colin	Director	10/07/1997 - 22/09/1998	1
Powell, Robert John	Director	04/06/2003 - Present	-
Walker, Alan Thomas	Director	01/11/1996 - 02/08/1999	1

Persons with Significant Control

No PSC data available.

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Description

About BRIGADIER SERVICE LIMITED

BRIGADIER SERVICE LIMITED is an(a) Dissolved company incorporated on 13/09/1944 with the registered office located at C/O Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire CV37 6LE. 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 BRIGADIER SERVICE LIMITED?

BRIGADIER SERVICE LIMITED is currently Dissolved. It was registered on 13/09/1944 and dissolved on 25/04/2012.

Where is BRIGADIER SERVICE LIMITED located?

BRIGADIER SERVICE LIMITED is registered at C/O Spearing Insolvency, 25 Greenhill Street, Stratford Upon Avon, Warwickshire CV37 6LE.

What does BRIGADIER SERVICE LIMITED do?

BRIGADIER SERVICE LIMITED operates in the Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003) sector.

What is the latest filing for BRIGADIER SERVICE LIMITED?

The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.