BROTHERSWATER LIMITED

Key Data

Status

Dissolved

Company No.

05137752

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

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01/04/2011

Compulsory strike-off action has been discontinued

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29/03/2011

Total exemption small company accounts made up to 2009-12-31

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21/02/2011

First Gazette notice for compulsory strike-off

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22/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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28/10/2009

Termination of appointment of Norman Frankel as a director

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28/10/2009

Appointment of Mr Mario Anid as a secretary

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28/10/2009

Termination of appointment of Norman Frankel as a secretary

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28/10/2009

Appointment of Mr Mario Anid as a director

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26/09/2009

Total exemption full accounts made up to 2008-12-31

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09/06/2009

Return made up to 26/05/09; full list of members

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20/12/2008

Full accounts made up to 2007-12-31

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31/07/2008

Return made up to 26/05/08; full list of members

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31/07/2008

Director and Secretary's Change of Particulars / norman frankel / 15/03/2008 / HouseName/Number was: , now: 75; Street was: 11 bushfield way, now: high street; Area was: , now: knaphill; Post Town was: knaphill, now: woking; Post Code was: GU21 2TG, now: GU21 2PX; Country was: , now: united kingdom

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28/05/2008

Appointment Terminated Director emmaline jennison

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28/05/2008

Appointment Terminated Secretary emmaline jennison

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22/11/2007

New secretary appointed;new director appointed

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22/11/2007

New director appointed

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15/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

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15/11/2007

Registered office changed on 16/11/07 from: drake house 3 rivers court homestead road rickmansworth hertfordshire WD3 1FX

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02/09/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

02/07/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

07/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

07/06/2006

Director's particulars changed

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14/08/2005

Resolutions

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14/08/2005

Resolutions

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11/08/2005

Accounts made up to 2005-05-31

View PDF (6 pages)

09/07/2005

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

View PDF (6 pages)

09/07/2005

Registered office changed on 10/07/05

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02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2004 - 25/05/2004	43699
Frankel, Norman Robert	Secretary	25/10/2007 - 28/10/2009	-
Jennison, Emmaline Angharad	Secretary	07/11/2007 - 28/05/2008	1
Anid, Mario	Secretary	28/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROTHERSWATER LIMITED

BROTHERSWATER LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at Red House, Brookwood, Woking, Surrey GU24 0BL. 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 BROTHERSWATER LIMITED?

BROTHERSWATER LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 26/12/2011.

Where is BROTHERSWATER LIMITED located?

BROTHERSWATER LIMITED is registered at Red House, Brookwood, Woking, Surrey GU24 0BL.

What does BROTHERSWATER LIMITED do?

BROTHERSWATER LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for BROTHERSWATER LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.