BRUNEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04896953

Incorporation date

11/09/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Return of final meeting in a creditors' voluntary winding up

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22/06/2011

Liquidators' statement of receipts and payments to 2011-04-20

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26/04/2010

Statement of affairs with form 4.19

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Resolutions

View PDF (1 pages)

20/04/2010

Registered office address changed from 1st Floor Avocet House Dorcan Complex Faraday Road Swindon SN3 5HQ on 2010-04-21

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

05/10/2009

Director's details changed for Mr Stephen Lawrey Phipps on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Brian John Meddings on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Brian John Meddings on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Robert James Derry on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Brian John Meddings on 2009-10-06

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

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23/11/2008

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

View PDF (8 pages)

17/09/2008

Return made up to 12/09/08; full list of members

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29/01/2008

Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: 4 dorcan village murdock road dorcan swindon wiltshire SN3 5HY

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

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

View PDF (7 pages)

29/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

07/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

27/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

14/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

05/03/2004

Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (3 pages)

17/02/2004

Registered office changed on 18/02/04 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Finnegan, Peter	Director	22/01/2004 - 10/04/2007	-
Meddings, Brian John	Director	22/01/2004 - Present	17
Meddings, Brian John	Secretary	22/01/2004 - Present	6
Phipps, Colin Barry, Dr	Director	22/01/2004 - 24/01/2008	11
Phipps, Stephen Lawrey	Director	22/01/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About BRUNEL HOLDINGS LIMITED

BRUNEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at C/O COWGILL HOLLOWAY, 49 Peter Street, Manchester M2 3NG. There are currently 4 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 HOLDINGS LIMITED?

BRUNEL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 10/07/2012.

Where is BRUNEL HOLDINGS LIMITED located?

BRUNEL HOLDINGS LIMITED is registered at C/O COWGILL HOLLOWAY, 49 Peter Street, Manchester M2 3NG.

What does BRUNEL HOLDINGS LIMITED do?

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

What is the latest filing for BRUNEL HOLDINGS LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.