BRINDLE LIMITED

Key Data

Status

Dissolved

Company No.

04043732

Incorporation date

25/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2011

Termination of appointment of Nicholas John Robertson as a director on 2011-09-19

View PDF (2 pages)

22/09/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Termination of appointment of Fergus Patrick Collins as a secretary on 2011-09-19

View PDF (2 pages)

15/09/2011

Statement of capital on 2011-09-16

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15/09/2011

Statement by Directors

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15/09/2011

Solvency Statement dated 12/09/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (3 pages)

23/05/2011

Director's details changed for Nicholas John Robertson on 2011-05-24

View PDF (2 pages)

23/05/2011

Secretary's details changed for Mr Fergus Patrick Joseph Collins on 2011-05-24

View PDF (1 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

31/10/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

13/08/2009

Director's Change of Particulars / nicholas robertson / 01/07/2009 / Occupation was: marketing consultant, now: company director

View PDF (1 pages)

14/07/2009

Secretary appointed mr fergus patrick collins

View PDF (1 pages)

14/07/2009

Appointment Terminated Director jonathan kamaluddin

View PDF (1 pages)

14/07/2009

Appointment Terminated Secretary jonathan kamaluddin

View PDF (1 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/08/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

10/06/2007

Registered office changed on 11/06/07 from: 5TH floor 1 kingsway london WC2B 6XD

View PDF (1 pages)

30/08/2006

Registered office changed on 31/08/06 from: 5TH floor 1 kingsway london WC2B 6XD

View PDF (1 pages)

30/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

30/08/2006

Registered office changed on 31/08/06

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23/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

14/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

14/08/2005

Registered office changed on 15/08/05

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07/07/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

21/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

21/09/2003

Director's particulars changed

View PDF (0 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/10/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

14/10/2002

Location of register of members address changed

View PDF (0 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/08/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

08/07/2002

Registered office changed on 09/07/02 from: 5 brentwood road anderton chorley lancashire PR6 9PL

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

10/09/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

10/09/2001

Location of register of members address changed

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10/09/2001

Ad 03/05/01--------- £ si [email protected]= 131381 £ ic 15501/146882

View PDF (3 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (2 pages)

26/07/2001

S-div 27/04/01

View PDF (1 pages)

26/07/2001

Ad 27/04/01--------- £ si [email protected]=15500 £ ic 1/15501

View PDF (4 pages)

26/07/2001

£ nc 100/500000 27/04/01

View PDF (1 pages)

10/06/2001

Registered office changed on 11/06/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Nicholas John Robertson	Director	02/10/2001 - 18/09/2011	26
RWL REGISTRARS LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	4604
BONUSWORTH LIMITED	Nominee Director	25/07/2000 - 25/07/2000	1272
Dewhurst, Anthony John	Director	25/07/2000 - 02/10/2001	18
Kamaluddin, Jonathan Damian	Director	31/10/2004 - 14/07/2009	17

Persons with Significant Control

No PSC data available.

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Description

About BRINDLE LIMITED

BRINDLE LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Second Floor, Greater London House, Hampstead Road, London NW1 7FB. There is currently no 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 BRINDLE LIMITED?

BRINDLE LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 16/01/2012.

Where is BRINDLE LIMITED located?

BRINDLE LIMITED is registered at Second Floor, Greater London House, Hampstead Road, London NW1 7FB.

What is the latest filing for BRINDLE LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.