BRUMAIRE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03927725

Incorporation date

16/02/2000

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2010

Application to strike the company off the register

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17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

06/05/2009

Appointment Terminated Director frank herman

View PDF (1 pages)

01/04/2009

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

View PDF (6 pages)

20/03/2009

Director appointed jonathan scott-barrett

View PDF (7 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

27/07/2008

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

View PDF (6 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

23/04/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

15/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

18/04/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/03/2006

Return made up to 17/02/06; full list of members

View PDF (5 pages)

03/08/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

28/12/2004

Registered office changed on 29/12/04 from: 15 stratton street london W1J 8LQ

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

16/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Registered office changed on 23/10/02 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed

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19/04/2001

Registered office changed on 20/04/01

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01/04/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (28 pages)

11/07/2000

Resolutions

View PDF (3 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Resolutions

View PDF (3 pages)

06/06/2000

Certificate of change of name

View PDF (4 pages)

16/02/2000

Incorporation

View PDF (37 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	25/09/2002 - Present	496
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/02/2000 - 25/09/2002	110
Poulson, Daniel Haydn Withers	Director	05/06/2000 - 26/10/2000	56
Scott Barrett, Jonathan	Director	02/03/2009 - Present	23
Herman, Frank Ephraim	Director	25/09/2002 - 30/03/2009	18

Persons with Significant Control

No PSC data available.

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Description

About BRUMAIRE SERVICES LIMITED

BRUMAIRE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at Hanover House, 14 Hanover Square, London W1S 1HP. 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 BRUMAIRE SERVICES LIMITED?

BRUMAIRE SERVICES LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 17/01/2011.

Where is BRUMAIRE SERVICES LIMITED located?

BRUMAIRE SERVICES LIMITED is registered at Hanover House, 14 Hanover Square, London W1S 1HP.

What does BRUMAIRE SERVICES LIMITED do?

BRUMAIRE SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BRUMAIRE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.