BROWNHILL ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

03370326

Incorporation date

13/05/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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14/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

06/09/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

View PDF (2 pages)

14/07/2011

Accounts for a small company made up to 2010-12-31

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17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

31/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-01

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Edwardson Parker Associates Limited on 2010-05-14

View PDF (2 pages)

27/05/2010

Secretary's details changed for P & T Secretaries Limited on 2010-05-14

View PDF (2 pages)

09/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

View PDF (1 pages)

08/09/2009

Director appointed mr. Andrew moray stuart

View PDF (1 pages)

08/09/2009

Appointment Terminated Director john wortley-hunt

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03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

26/05/2009

Return made up to 14/05/09; full list of members

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09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

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06/08/2008

Accounts for a small company made up to 2007-12-31

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05/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

23/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

14/05/2006

Return made up to 14/05/06; full list of members

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23/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

17/05/2005

Return made up to 14/05/05; full list of members

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17/05/2005

Location of register of members address changed

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25/01/2005

Accounts for a small company made up to 2003-12-31

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20/12/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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25/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

20/05/2004

Director resigned

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20/05/2004

New director appointed

View PDF (2 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

23/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

25/07/2001

Resolutions

View PDF (1 pages)

05/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

05/06/2001

Director's particulars changed

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04/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

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13/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

21/03/2000

Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

24/05/1999

Return made up to 14/05/99; change of members

View PDF (6 pages)

05/02/1999

Auditor's resignation

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04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/06/1998

Return made up to 14/05/98; full list of members; amend

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22/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

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17/06/1998

Resolutions

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02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: 4TH floor dudley house 169 piccadilly london W1V 9DE

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (23 pages)

14/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

14/10/1997

Ad 16/09/97--------- £ si 998@1=998 £ ic 2/1000

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01/10/1997

Registered office changed on 02/10/97 from: 315 oxford street london W1R 1LA

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

View PDF (3 pages)

19/07/1997

Resolutions

View PDF (0 pages)

19/07/1997

Resolutions

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19/07/1997

Resolutions

View PDF (9 pages)

19/07/1997

£ nc 1000/10000 14/07/97

View PDF (1 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

Director resigned

View PDF (1 pages)

19/07/1997

Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

13/05/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
P & T SECRETARIES LIMITED	Corporate Secretary	28/01/1999 - Present	175
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/1997 - 13/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/1997 - 13/07/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	13/07/1997 - 28/01/1999	419
EDWARDSON PARKER ASSOCIATES LIMITED	Corporate Director	29/04/2004 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About BROWNHILL ENGINEERS LIMITED

BROWNHILL ENGINEERS LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. There are currently 3 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 BROWNHILL ENGINEERS LIMITED?

BROWNHILL ENGINEERS LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 23/04/2012.

Where is BROWNHILL ENGINEERS LIMITED located?

BROWNHILL ENGINEERS LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does BROWNHILL ENGINEERS LIMITED do?

BROWNHILL ENGINEERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROWNHILL ENGINEERS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.