BRONTECUS LIMITED

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BRONTECUS LIMITED

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Key Data

Status

Dissolved

Company No.

02786784

Incorporation date

03/02/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Garage, Dalton Lane, Keighley, West Yorkshire BD21 4JHCopy
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Latest events (Record since 03/02/1993)
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2012
First Gazette notice for voluntary strike-off
dot icon20/02/2012
Application to strike the company off the register
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon14/02/2011
Termination of appointment of David Barwick as a director
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon23/02/2010
Register inspection address has been changed
dot icon15/02/2010
Termination of appointment of Christopher Gibson as a director
dot icon25/01/2010
Appointment of Mr David Robert Gordon Barwick as a director
dot icon25/01/2010
Appointment of Mr Jonathan Hudson as a director
dot icon14/07/2009
Accounts for a small company made up to 2008-12-31
dot icon17/02/2009
Return made up to 04/02/09; full list of members
dot icon17/02/2009
Location of debenture register
dot icon17/02/2009
Location of register of members
dot icon17/02/2009
Registered office changed on 18/02/2009 from the garage dalton lane keighley west yorkshire BD21 4JH united kingdom
dot icon25/06/2008
Accounts for a small company made up to 2007-12-31
dot icon28/02/2008
Registered office changed on 29/02/2008 from central garage hanover street keighley west yorkshire BD21 3RA
dot icon07/02/2008
Return made up to 04/02/08; full list of members
dot icon04/04/2007
Accounts for a small company made up to 2006-12-31
dot icon14/02/2007
Return made up to 04/02/07; full list of members
dot icon03/04/2006
Accounts for a small company made up to 2005-12-31
dot icon26/02/2006
Return made up to 04/02/06; full list of members
dot icon07/04/2005
Accounts for a small company made up to 2004-12-31
dot icon10/02/2005
Return made up to 04/02/05; full list of members
dot icon10/03/2004
Accounts for a small company made up to 2003-12-31
dot icon12/02/2004
Return made up to 04/02/04; full list of members
dot icon11/09/2003
Accounts for a small company made up to 2002-12-31
dot icon12/02/2003
Return made up to 04/02/03; full list of members
dot icon03/11/2002
Director resigned
dot icon18/03/2002
Accounts for a small company made up to 2001-12-31
dot icon28/02/2002
Return made up to 04/02/02; full list of members
dot icon28/02/2002
New director appointed
dot icon24/09/2001
Accounts for a small company made up to 2000-12-31
dot icon04/03/2001
Return made up to 04/02/01; full list of members
dot icon24/10/2000
Director resigned
dot icon02/05/2000
New director appointed
dot icon02/05/2000
New director appointed
dot icon15/04/2000
Director resigned
dot icon15/04/2000
Director resigned
dot icon15/04/2000
New secretary appointed
dot icon15/04/2000
Secretary resigned
dot icon04/04/2000
Accounts for a small company made up to 1999-12-31
dot icon02/03/2000
Return made up to 04/02/00; full list of members
dot icon02/03/2000
Location of register of members address changed
dot icon02/03/2000
Location of debenture register address changed
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
dot icon19/10/1999
Auditor's resignation
dot icon13/10/1999
Director's particulars changed
dot icon13/10/1999
Director's particulars changed
dot icon14/03/1999
Return made up to 04/02/99; no change of members
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon19/02/1998
Return made up to 04/02/98; no change of members
dot icon19/02/1998
Location of register of members address changed
dot icon19/02/1998
Location of debenture register address changed
dot icon07/07/1997
Accounts for a small company made up to 1996-12-31
dot icon18/02/1997
Return made up to 04/02/97; full list of members
dot icon18/02/1997
Director's particulars changed
dot icon18/02/1997
Location of register of members address changed
dot icon31/03/1996
Accounts for a small company made up to 1995-12-31
dot icon21/02/1996
Return made up to 04/02/96; no change of members
dot icon27/03/1995
Accounts for a small company made up to 1994-12-31
dot icon20/03/1995
Return made up to 04/02/95; no change of members
dot icon23/03/1994
Accounts for a small company made up to 1993-12-31
dot icon15/03/1994
Return made up to 04/02/94; full list of members
dot icon15/03/1994
Location of register of members address changed
dot icon06/06/1993
Particulars of contract relating to shares
dot icon06/06/1993
Ad 23/02/93--------- £ si 20831@1
dot icon27/04/1993
Ad 23/02/93--------- £ si 20831@1=20831 £ ic 2/20833
dot icon29/03/1993
Accounting reference date notified as 31/12
dot icon02/03/1993
Nc inc already adjusted 12/02/93
dot icon02/03/1993
New director appointed
dot icon02/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1993
Registered office changed on 03/03/93 from: 110 whitchurch rd cardiff CF4 3LY
dot icon02/03/1993
New director appointed
dot icon02/03/1993
Director resigned;new director appointed
dot icon02/03/1993
Resolutions
dot icon02/03/1993
Resolutions
dot icon02/03/1993
Resolutions
dot icon21/02/1993
Certificate of change of name
dot icon03/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
03/02/1993 - 11/02/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
03/02/1993 - 11/02/1993
16826
Tunnicliffe, Graham Richard
Director
22/07/2001 - Present
4
Wilby, Christopher William
Director
13/03/2000 - Present
2
Hudson, Jonathan
Director
31/12/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRONTECUS LIMITED

BRONTECUS LIMITED is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at The Garage, Dalton Lane, Keighley, West Yorkshire BD21 4JH. 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 BRONTECUS LIMITED?

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BRONTECUS LIMITED is currently Dissolved. It was registered on 03/02/1993 and dissolved on 18/06/2012.

Where is BRONTECUS LIMITED located?

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BRONTECUS LIMITED is registered at The Garage, Dalton Lane, Keighley, West Yorkshire BD21 4JH.

What does BRONTECUS LIMITED do?

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BRONTECUS LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for BRONTECUS LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.