BRINEFIELD STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

02859745

Incorporation date

06/10/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1993)

19/09/2023

Final Gazette dissolved via voluntary strike-off

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04/07/2023

First Gazette notice for voluntary strike-off

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26/06/2023

Application to strike the company off the register

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

04/04/2022

Appointment of David Philip William Davies as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Ladan Iravanian as a director on 2022-03-31

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

19/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Dr Ladan Iravanian on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Jonathan Laurence Abbotts on 2020-03-12

View PDF (2 pages)

12/03/2020

Change of details for Tce Group Limited as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 2020-03-12

View PDF (1 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

07/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

18/07/2018

Change of details for Homefield 2 Uk Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

24/04/2018

Cessation of British Salt Limited as a person with significant control on 2018-03-09

View PDF (1 pages)

24/04/2018

Notification of Homefield 2 Uk Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

21/02/2018

Withdrawal of a person with significant control statement on 2018-02-21

View PDF (2 pages)

21/02/2018

Notification of British Salt Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

03/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

15/10/2015

Appointment of Dr Ladan Iravanian as a director on 2015-10-08

View PDF (2 pages)

12/10/2015

Termination of appointment of John Stephen Melia as a director on 2015-09-30

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

10/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

11/03/2015

Director's details changed for John Stephen Melia on 2015-03-01

View PDF (2 pages)

11/03/2015

Director's details changed for Jonathan Laurence Abbotts on 2015-03-01

View PDF (2 pages)

15/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

02/08/2013

Director's details changed for John Stephen Melia on 2011-08-05

View PDF (2 pages)

09/01/2013

Termination of appointment of Mathew Vaughan as a secretary

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

29/08/2012

Statement of company's objects

View PDF (2 pages)

29/08/2012

Resolutions

View PDF (32 pages)

06/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

12/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

06/06/2011

Secretary's details changed for Mr Mathew Gareth Vaughan on 2011-06-01

View PDF (2 pages)

24/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2011

Register inspection address has been changed

View PDF (1 pages)

15/02/2011

Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 2011-02-15

View PDF (2 pages)

15/02/2011

Termination of appointment of Timothy Brown as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of David Challinor as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Alan Runciman as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Mathew Vaughan as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of David Steven as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Christopher Thompson as a director

View PDF (2 pages)

15/02/2011

Appointment of Jonathan Laurence Abbotts as a director

View PDF (3 pages)

15/02/2011

Appointment of John Stephen Melia as a director

View PDF (3 pages)

15/02/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

23/12/2010

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

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

14/07/2010

Appointment of Mr Timothy Neil Brown as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Alan Runciman as a director

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Christopher William Thompson on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Doctor David Andrew Steven on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for David Challinor on 2010-07-14

View PDF (2 pages)

14/07/2010

Appointment of Mr Mathew Gareth Vaughan as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Robert Jones as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr Mathew Gareth Vaughan as a secretary

View PDF (1 pages)

14/07/2010

Termination of appointment of Christopher Thompson as a secretary

View PDF (1 pages)

03/09/2009

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

View PDF (4 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

01/09/2009

Registered office changed on 01/09/2009 from cledford lane middlewich cheshire CW10 0JP

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

17/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

19/07/2007

New director appointed

View PDF (3 pages)

14/07/2007

Resolutions

View PDF (2 pages)

14/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (3 pages)

14/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/2007

New director appointed

View PDF (3 pages)

17/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

01/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

21/10/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

16/11/2004

Accounts for a dormant company made up to 2004-04-01

View PDF (4 pages)

12/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

06/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2003

Accounts for a dormant company made up to 2003-04-01

View PDF (4 pages)

23/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a dormant company made up to 2002-04-01

View PDF (3 pages)

04/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

31/08/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

08/12/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (3 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

05/10/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (2 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (5 pages)

23/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Resolutions

View PDF (1 pages)

06/02/1999

Auditor's resignation

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-28

View PDF (12 pages)

16/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

17/08/1998

Director resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1997-03-29

View PDF (13 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (11 pages)

09/04/1997

New director appointed

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (11 pages)

20/08/1996

Full accounts made up to 1996-03-30

View PDF (12 pages)

08/08/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

18/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (13 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (1 pages)

06/04/1995

Director's particulars changed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/11/1994

Registered office changed on 04/11/94 from: staveley house 11 dingwall road croydon surrey CR9 3DB

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12/09/1994

Return made up to 31/08/94; full list of members

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28/02/1994

Memorandum and Articles of Association

View PDF (10 pages)

28/02/1994

Resolutions

View PDF (2 pages)

21/02/1994

New director appointed

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21/02/1994

New director appointed

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21/02/1994

New director appointed

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21/02/1994

Director resigned

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21/02/1994

Secretary resigned;new secretary appointed

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21/02/1994

Ad 02/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/02/1994

Certificate of change of name

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10/01/1994

Secretary resigned;new secretary appointed

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10/01/1994

Director resigned;new director appointed

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10/01/1994

Registered office changed on 10/01/94 from: rm company services LTD 3RD floor 124-130 tabernacle street london. EC2A 4SD.

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22/12/1993

Ad 09/12/93--------- £ si 2@1=2 £ ic 2/4

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22/12/1993

New director appointed

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22/12/1993

Accounting reference date notified as 31/03

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06/10/1993

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Bryant, Peter John	Director	31/01/1994 - 14/04/1996	14
Jones, Robert Owen	Director	27/06/2007 - 06/06/2010	9
Iravanian, Ladan, Dr	Director	07/10/2015 - 30/03/2022	5
Mottershaw, Brian	Director	31/01/1994 - 27/03/1997	2
Cresswell, Terry Michael	Director	31/03/1997 - 30/07/1998	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRINEFIELD STORAGE LIMITED

BRINEFIELD STORAGE LIMITED is an(a) Dissolved company incorporated on 06/10/1993 with the registered office located at Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW. 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 BRINEFIELD STORAGE LIMITED?

BRINEFIELD STORAGE LIMITED is currently Dissolved. It was registered on 06/10/1993 and dissolved on 19/09/2023.

Where is BRINEFIELD STORAGE LIMITED located?

BRINEFIELD STORAGE LIMITED is registered at Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW.

What does BRINEFIELD STORAGE LIMITED do?

BRINEFIELD STORAGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRINEFIELD STORAGE LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.