BRUNEL CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02201350

Incorporation date

01/12/1987

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1987)

29/11/2016

Final Gazette dissolved following liquidation

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29/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (5 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-08-13

View PDF (5 pages)

10/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (5 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-08-13

View PDF (5 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (5 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

16/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

02/07/2012

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 2012-07-03

View PDF (2 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (6 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

28/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

05/12/2011

Statement of affairs

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04/12/2011

Restoration by order of the court

View PDF (3 pages)

10/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (5 pages)

10/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

20/08/2008

Registered office changed on 21/08/2008 from island trade park bristow broadway avonmouth bristol BS11 9FB

View PDF (1 pages)

20/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2008

Resolutions

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20/08/2008

Statement of affairs with form 4.19

View PDF (6 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

05/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/06/2007

Return made up to 02/06/07; full list of members

View PDF (8 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

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03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/07/2006

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

View PDF (7 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

26/07/2004

Registered office changed on 27/07/04 from: 91-93 alma road clifton bristol BS8 2DP

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

10/11/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

24/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

24/06/2002

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

View PDF (7 pages)

17/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

02/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

03/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

29/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

26/07/1998

Return made up to 02/06/98; full list of members

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26/07/1998

Ad 05/03/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

21/01/1998

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

17/10/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

12/08/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

07/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/08/1994

Accounts for a small company made up to 1993-06-30

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05/06/1994

Return made up to 02/06/94; no change of members

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01/08/1993

Accounts for a small company made up to 1992-06-30

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20/07/1993

Return made up to 02/06/93; no change of members

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20/01/1993

Particulars of mortgage/charge

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22/10/1992

Particulars of mortgage/charge

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07/07/1992

Accounts for a small company made up to 1991-06-30

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24/06/1992

Return made up to 02/06/92; full list of members

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26/06/1991

Accounts for a small company made up to 1990-06-30

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26/06/1991

Return made up to 02/06/91; no change of members

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11/06/1991

Accounts for a small company made up to 1989-06-30

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21/03/1991

Return made up to 02/09/90; no change of members

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25/02/1990

Accounts for a small company made up to 1988-06-30

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02/01/1990

Return made up to 02/06/89; full list of members

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01/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1988

Particulars of mortgage/charge

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11/01/1988

Accounting reference date notified as 30/06

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01/12/1987

Incorporation

View PDF (18 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Chapman, Gary Edward John	Director	05/01/1998 - Present	3
Mockridge, Steven Robert	Director	10/03/2004 - Present	2
Kemp, Nigel Alan	Secretary	03/09/2004 - 31/08/2006	2
Britton, Keith Robert	Secretary	31/08/2003 - 03/09/2004	2
Bradshaw, Nicholas James	Secretary	17/08/2000 - 31/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BRUNEL CONTROL SYSTEMS LIMITED

BRUNEL CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 BRUNEL CONTROL SYSTEMS LIMITED?

BRUNEL CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 29/11/2016.

Where is BRUNEL CONTROL SYSTEMS LIMITED located?

BRUNEL CONTROL SYSTEMS LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does BRUNEL CONTROL SYSTEMS LIMITED do?

BRUNEL CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for BRUNEL CONTROL SYSTEMS LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.