BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02418957

Incorporation date

31/08/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1989)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

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06/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

04/06/2013

Statement by Directors

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04/06/2013

Statement of capital on 2013-06-05

View PDF (4 pages)

04/06/2013

Solvency Statement dated 04/06/13

View PDF (2 pages)

04/06/2013

Resolutions

View PDF (2 pages)

04/11/2012

Termination of appointment of Brent Perrier as a director on 2012-10-26

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (16 pages)

28/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

01/08/2010

Director's details changed for Brent Perrier on 2010-08-02

View PDF (2 pages)

01/08/2010

Director's details changed for Nancy Ann Hartman on 2010-08-02

View PDF (2 pages)

01/08/2010

Director's details changed for Rainer Hilger Noah on 2010-08-02

View PDF (2 pages)

09/02/2010

Registered office address changed from Unit 2 Bushacre Court Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 2010-02-10

View PDF (2 pages)

08/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/12/2009

Director's details changed for Brent Perrier on 2009-11-25

View PDF (3 pages)

13/12/2009

Director's details changed for Marsha Theresa Vaughn on 2009-11-25

View PDF (3 pages)

13/12/2009

Director's details changed for Nancy Ann Hartman on 2009-11-25

View PDF (3 pages)

13/12/2009

Secretary's details changed for Marsha Theresa Vaughn on 2009-11-25

View PDF (3 pages)

13/12/2009

Director's details changed for Rainer Hilger Noah on 2009-11-25

View PDF (3 pages)

11/08/2009

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

View PDF (6 pages)

05/08/2009

Appointment Terminated Director and Secretary jennifer dressler

View PDF (1 pages)

05/08/2009

Director and secretary appointed marsha theresa vaughn

View PDF (2 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (16 pages)

15/02/2009

Resolutions

View PDF (2 pages)

15/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/01/2009

Resolutions

View PDF (2 pages)

01/09/2008

Registered office changed on 02/09/2008 from CBX2 west wing 382-390 midsummer boulevard central milton keynes MK9 2RG

View PDF (1 pages)

18/08/2008

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

View PDF (6 pages)

17/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

28/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/08/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

22/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/01/2004

Location of register of members

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

Registered office changed on 02/10/02 from: bushacre court 14 garrard way kettering northants NN16 8TD

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

26/09/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

13/08/2000

Director resigned

View PDF (0 pages)

02/04/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

27/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/10/1997

Ad 15/10/97--------- £ si 1852000@1=1852000 £ ic 50002/1902002

View PDF (2 pages)

22/10/1997

Resolutions

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (1 pages)

22/10/1997

£ nc 50002/1902002 15/10/97

View PDF (1 pages)

25/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

22/08/1996

Director's particulars changed

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23/01/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

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04/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

12/10/1994

Full accounts made up to 1993-12-31

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19/09/1994

Return made up to 01/09/94; no change of members

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19/09/1994

Secretary's particulars changed

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06/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Return made up to 01/09/93; full list of members

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06/09/1993

Director's particulars changed

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22/12/1992

Full accounts made up to 1991-12-31

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07/10/1992

Return made up to 01/09/92; no change of members

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05/10/1992

Secretary resigned;new secretary appointed

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22/07/1992

Resolutions

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22/07/1992

Resolutions

View PDF (1 pages)

22/07/1992

Nc inc already adjusted 19/07/90

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22/07/1992

New director appointed

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21/07/1992

Director resigned;new director appointed

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22/06/1992

Registered office changed on 23/06/92 from: 162 queen victoria st london EC4V 4BS

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22/06/1992

Return made up to 01/09/91; no change of members

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10/11/1991

Full accounts made up to 1990-12-31

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03/10/1991

Return made up to 31/12/90; full list of members

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08/02/1991

Ad 19/07/90--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

21/08/1990

Resolutions

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26/07/1990

Registered office changed on 27/07/90 from: royal london house 22-25 finsbury square london EC2A 1DS

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26/07/1990

Secretary resigned;new secretary appointed

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25/07/1990

Resolutions

View PDF (1 pages)

01/05/1990

New secretary appointed;director resigned;new director appointed

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25/04/1990

Particulars of mortgage/charge

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24/04/1990

Accounting reference date shortened from 31/03 to 31/12

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05/04/1990

Certificate of change of name

View PDF (2 pages)

22/03/1990

Memorandum and Articles of Association

View PDF (32 pages)

26/11/1989

Registered office changed on 27/11/89 from: 6/7 gough square london EC4A 3DE

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31/08/1989

Miscellaneous

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31/08/1989

Incorporation

View PDF (34 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED

BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED is an(a) Dissolved company incorporated on 31/08/1989 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED?

BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED is currently Dissolved. It was registered on 31/08/1989 and dissolved on 06/01/2014.

Where is BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED located?

BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED do?

BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.