BRODIE AND STONE (EXPORT) LIMITED

Key Data

Status

Dissolved

Company No.

02260672

Incorporation date

19/05/1988

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/07/2013

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

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2013

Director's details changed for Mr Michael Stephen Eggerton on 2012-02-01

View PDF (2 pages)

03/10/2012

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

View PDF (5 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/02/2012

Director's details changed for Michael Stephen Eggerton on 2011-04-01

View PDF (2 pages)

09/08/2011

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

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2010

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

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/11/2008

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

View PDF (7 pages)

02/06/2008

Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/08/2007

Auditor's resignation

View PDF (1 pages)

20/08/2007

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

View PDF (6 pages)

28/06/2007

Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

03/11/2006

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

View PDF (3 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

01/11/2005

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

View PDF (3 pages)

30/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

18/01/2004

Return made up to 31/12/03; no change of members

View PDF (4 pages)

07/09/2003

Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

22/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

22/07/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

27/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

28/01/2002

Location of register of members

View PDF (1 pages)

23/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

18/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

12/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

06/02/1996

Resolutions

View PDF (1 pages)

09/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

21/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Registered office changed on 16/06/94 from: 11/13 young street london W8 5EH

View PDF (0 pages)

10/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/05/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/03/1990

Ad 30/03/89--------- £ si 98@1

View PDF (0 pages)

19/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

19/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

30/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1988

Director resigned;new director appointed

View PDF (0 pages)

19/05/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRODIE AND STONE (EXPORT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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

Person	Title	Period	Connections
L P & P MANAGEMENT LIMITED	Corporate Secretary	26/03/1995 - 30/09/1997	7
Manley, Paul Anthony	Secretary	08/06/2000 - Present	3
Arnold, Diana Adora Veronica	Secretary	30/09/1997 - 08/06/2000	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRODIE AND STONE (EXPORT) LIMITED

BRODIE AND STONE (EXPORT) LIMITED is an(a) Dissolved company incorporated on 19/05/1988 with the registered office located at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRODIE AND STONE (EXPORT) LIMITED?

BRODIE AND STONE (EXPORT) LIMITED is currently Dissolved. It was registered on 19/05/1988 and dissolved on 05/05/2014.

Where is BRODIE AND STONE (EXPORT) LIMITED located?

BRODIE AND STONE (EXPORT) LIMITED is registered at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP.

What does BRODIE AND STONE (EXPORT) LIMITED do?

BRODIE AND STONE (EXPORT) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRODIE AND STONE (EXPORT) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.