BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01179643

Incorporation date

05/08/1974

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1974)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Liquidators' statement of receipts and payments to 2011-09-20

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10/10/2011

Return of final meeting in a members' voluntary winding up

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16/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (6 pages)

20/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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16/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

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22/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/06/2009

Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

19/06/2009

Appointment of a voluntary liquidator

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19/06/2009

Declaration of solvency

View PDF (3 pages)

19/06/2009

Resolutions

View PDF (1 pages)

27/05/2009

Director appointed james arthur barrett

View PDF (2 pages)

27/05/2009

Appointment Terminated Director daniel grand

View PDF (1 pages)

15/01/2009

Ad 23/12/08 gbp si 2@1=2 gbp ic 2/4

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30/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/04/2008

Director appointed daniel frank grand

View PDF (2 pages)

23/04/2008

Appointment Terminated Director gordon bryden

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

26/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (3 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

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05/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/09/2001

Return made up to 01/09/01; no change of members

View PDF (5 pages)

15/12/2000

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/09/2000

Return made up to 01/09/00; no change of members

View PDF (5 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (9 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/09/1998

Return made up to 01/09/98; full list of members

View PDF (9 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

Location of register of members

View PDF (1 pages)

17/09/1998

Location of debenture register

View PDF (1 pages)

05/12/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/10/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

15/04/1997

Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Director resigned

View PDF (1 pages)

18/12/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

20/09/1996

Return made up to 01/09/96; full list of members

View PDF (9 pages)

08/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (1 pages)

21/09/1995

Return made up to 01/09/95; full list of members

View PDF (7 pages)

18/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/03/1995

Director resigned

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

04/09/1994

Return made up to 01/09/94; full list of members

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17/06/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

New director appointed

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06/05/1994

Director resigned

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12/04/1994

New director appointed

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28/03/1994

New director appointed

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28/03/1994

New director appointed

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28/03/1994

New director appointed

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28/03/1994

New director appointed

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28/03/1994

Memorandum and Articles of Association

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22/03/1994

Certificate of change of name

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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22/03/1994

Director resigned

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14/09/1993

Return made up to 01/09/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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26/04/1993

£ ic 71984/2 18/03/93 £ sr 71982@1=71982

View PDF (1 pages)

26/04/1993

Resolutions

View PDF (1 pages)

14/02/1993

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/01/1993

Particulars of contract relating to shares

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04/01/1993

Ad 30/11/92--------- £ si 24375@1=24375 £ ic 47609/71984

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23/12/1992

Memorandum and Articles of Association

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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25/09/1992

Return made up to 01/09/92; full list of members

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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11/09/1992

Director resigned;new director appointed

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11/09/1992

Director resigned;new director appointed

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17/07/1992

Full accounts made up to 1991-12-31

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04/01/1992

Director resigned

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19/11/1991

Full accounts made up to 1990-12-31

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19/11/1991

Return made up to 28/10/91; full list of members

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24/10/1991

Director resigned;new director appointed

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17/12/1990

Accounts made up to 1989-12-31

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17/12/1990

Return made up to 23/11/90; full list of members

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07/12/1990

Director resigned;new director appointed

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28/02/1990

Accounts made up to 1988-12-31

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28/02/1990

Resolutions

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08/02/1990

Return made up to 24/11/89; full list of members

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13/11/1989

Director resigned

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21/03/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

21/03/1989

Return made up to 25/11/88; full list of members

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21/11/1988

Director resigned;new director appointed

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01/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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19/04/1988

Return made up to 11/12/87; full list of members

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19/04/1988

Auditor's resignation

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17/03/1988

New director appointed

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17/03/1988

Director resigned

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12/11/1987

Accounting reference date extended from 30/06 to 31/12

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29/07/1987

New director appointed

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26/06/1987

Director resigned

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10/02/1987

Full accounts made up to 1986-06-30

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10/02/1987

Return made up to 11/12/86; full list of members

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14/07/1986

Director resigned

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14/06/1983

Accounts made up to 1982-05-31

View PDF (9 pages)

31/05/1980

Resolutions

View PDF (2 pages)

05/08/1974

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Pryor, Anthony Francis	Director	03/03/1994 - 24/03/2005	17
Beveridge, Ronald Gordon	Director	29/11/2002 - 23/11/2004	31
Dunbar, David Addison Milne	Director	03/03/1994 - 01/04/1994	18
Evans, John Llyr	Director	24/03/2005 - 30/06/2005	12
Flinders, Harold Derek	Secretary	23/11/2004 - 01/12/2007	14

Persons with Significant Control

No PSC data available.

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Description

About BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/1974 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 05/08/1974 and dissolved on 10/01/2012.

Where is BROWN & ROOT EALING TECHNICAL SERVICES LIMITED located?

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does BROWN & ROOT EALING TECHNICAL SERVICES LIMITED do?

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.