BRISE PUBLICITY ASSOCIATES LIMITED

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BRISE PUBLICITY ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04045834

Incorporation date

01/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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Latest events (Record since 01/08/2000)
dot icon23/03/2014
Final Gazette dissolved following liquidation
dot icon23/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/10/2010
Registered office address changed from The Old Forge Audley End Business Centre London Road Wendens Ambo Saffron Walden Essex CB11 4JL on 2010-10-27
dot icon26/10/2010
Resolutions
dot icon26/10/2010
Statement of affairs with form 4.19
dot icon26/10/2010
Appointment of a voluntary liquidator
dot icon28/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon31/08/2010
Registered office address changed from The Barn Tye Green, Elsenham Bishops Stortford Hertfordshire CM22 6DY on 2010-09-01
dot icon29/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/09/2009
Return made up to 02/08/09; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/08/2008
Return made up to 02/08/08; full list of members
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/09/2007
Return made up to 02/08/07; full list of members
dot icon17/09/2007
Secretary's particulars changed
dot icon28/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/09/2006
Return made up to 02/08/06; full list of members
dot icon04/09/2006
Particulars of mortgage/charge
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/08/2005
Return made up to 02/08/05; full list of members
dot icon16/08/2005
Secretary resigned
dot icon17/03/2005
Particulars of mortgage/charge
dot icon27/09/2004
Return made up to 02/08/04; full list of members
dot icon20/07/2004
Nc inc already adjusted 09/06/04
dot icon30/06/2004
Resolutions
dot icon28/06/2004
Accounts made up to 2003-08-01
dot icon28/06/2004
Director resigned
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Director resigned
dot icon28/04/2004
Accounting reference date extended from 01/08/04 to 31/12/04
dot icon13/08/2003
Return made up to 02/08/03; full list of members
dot icon18/03/2003
Accounts made up to 2002-08-01
dot icon17/08/2002
Return made up to 02/08/02; full list of members
dot icon01/11/2001
Accounts made up to 2001-08-01
dot icon01/11/2001
Accounting reference date shortened from 31/08/01 to 01/08/01
dot icon09/08/2001
Return made up to 02/08/01; full list of members
dot icon25/09/2000
New secretary appointed;new director appointed
dot icon18/09/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
Registered office changed on 06/09/00 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX
dot icon01/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
01/08/2000 - 01/08/2000
2323
Rm Registrars Limited
Nominee Secretary
01/08/2000 - 01/08/2000
2792
Ruggles-Brise, Samuel Guy
Director
10/08/2000 - Present
1
Fernando, Jayantha
Secretary
18/04/2004 - Present
-
Ruggles-Brise, Samuel Guy
Secretary
10/08/2000 - 31/07/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRISE PUBLICITY ASSOCIATES LIMITED

BRISE PUBLICITY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 BRISE PUBLICITY ASSOCIATES LIMITED?

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BRISE PUBLICITY ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 23/03/2014.

Where is BRISE PUBLICITY ASSOCIATES LIMITED located?

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BRISE PUBLICITY ASSOCIATES LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does BRISE PUBLICITY ASSOCIATES LIMITED do?

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BRISE PUBLICITY ASSOCIATES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BRISE PUBLICITY ASSOCIATES LIMITED?

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The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.