BRUMHILL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02695818

Incorporation date

09/03/1992

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

13/09/2009

Declaration of solvency

View PDF (6 pages)

11/08/2009

Registered office changed on 12/08/2009 from 187 a field end road eastcote pinner middlesex HA5 1QR

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (2 pages)

07/08/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (0 pages)

14/12/2008

Restoration by order of the court

View PDF (3 pages)

26/11/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2007

Application for striking-off

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/07/2006

Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

19/04/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

19/04/2006

Location of register of members address changed

View PDF (0 pages)

13/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/01/2006

Registered office changed on 12/01/06 from: the barns whitestitch lane great packington meriden coventry west midlands CV7 7JE

View PDF (1 pages)

22/05/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

14/05/2005

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

View PDF (3 pages)

14/05/2005

Location of register of members address changed

View PDF (0 pages)

21/09/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (2 pages)

19/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

25/09/2003

Registered office changed on 26/09/03 from: heatley house 9 mill lane heatley lymm cheshire WA13 9SD

View PDF (1 pages)

22/04/2003

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

View PDF (6 pages)

25/01/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

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

View PDF (7 pages)

10/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-09-28

View PDF (14 pages)

30/12/2001

Registered office changed on 31/12/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

Resolutions

View PDF (8 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (4 pages)

31/07/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2001

Registered office changed on 16/07/01 from: parkgates 52A preston new road blackburn lancs BB2 6AH

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

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

View PDF (7 pages)

03/04/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

13/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Ad 19/08/98--------- £ si [email protected]=90000 £ ic 300000/390000

View PDF (2 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

S-div conve 17/08/98

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (8 pages)

02/09/1998

Resolutions

View PDF (0 pages)

02/09/1998

Resolutions

View PDF (8 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

02/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/04/1996

Registered office changed on 24/04/96 from: suite 18 redhill house hope street chester CH4 8BU

View PDF (1 pages)

25/02/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

25/02/1996

Director's particulars changed

View PDF (0 pages)

02/10/1995

Return made up to 08/03/95; change of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/12/1994

Particulars of mortgage/charge

View PDF (11 pages)

29/06/1994

Certificate of change of name

View PDF (2 pages)

17/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

20/04/1994

Ad 25/03/94--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

20/04/1994

Resolutions

View PDF (2 pages)

20/04/1994

Resolutions

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

Return made up to 08/03/94; no change of members

View PDF (4 pages)

10/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

17/01/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

21/06/1993

Particulars of contract relating to shares

View PDF (3 pages)

21/06/1993

Ad 10/06/93--------- £ si 99900@1=99900 £ ic 2/99902

View PDF (2 pages)

28/04/1993

Resolutions

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28/04/1993

Resolutions

View PDF (1 pages)

28/04/1993

£ nc 100/1000000 20/03/93

View PDF (1 pages)

28/04/1993

Return made up to 10/03/93; full list of members

View PDF (6 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1992

Accounting reference date notified as 31/03

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15/09/1992

Registered office changed on 16/09/92 from: 2 market street hloyhead gwynedd LL65 1UT

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09/09/1992

New director appointed

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09/09/1992

New secretary appointed;new director appointed

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09/09/1992

Secretary resigned;director resigned

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09/09/1992

Secretary resigned;director resigned

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23/03/1992

Secretary resigned;new secretary appointed

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15/03/1992

Registered office changed on 16/03/92 from: suite one 2ND floor 1/4 christina street london,EC2A 4PA

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15/03/1992

Secretary resigned

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15/03/1992

New secretary appointed;director resigned;new director appointed

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09/03/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Crawshaw, Andrew	Director	01/12/2000 - 28/07/2001	10
Baird, John Downie	Director	20/08/1992 - Present	13
Fraser, Lincoln Julian	Director	01/12/2000 - 20/04/2001	40
Buck, Neil Arthur	Director	18/04/2001 - 13/07/2001	10
Lewis, Philip Ivor	Director	20/08/1992 - 19/08/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BRUMHILL COMPANY LIMITED

BRUMHILL COMPANY LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 BRUMHILL COMPANY LIMITED?

BRUMHILL COMPANY LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 14/06/2011.

Where is BRUMHILL COMPANY LIMITED located?

BRUMHILL COMPANY LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does BRUMHILL COMPANY LIMITED do?

BRUMHILL COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BRUMHILL COMPANY LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.