BRUNSWICK CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00639950

Incorporation date

19/10/1959

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

05/04/2016

Final Gazette dissolved via compulsory strike-off

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19/01/2016

First Gazette notice for compulsory strike-off

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11/12/2012

Termination of appointment of Michael Grindle as a director

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10/12/2012

Termination of appointment of Terence Greenhaf as a director

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29/11/2012

Termination of appointment of Roger Dean as a secretary

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29/11/2012

Termination of appointment of Roger Dean as a director

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15/01/2007

Receiver's abstract of receipts and payments

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15/01/2007

Receiver ceasing to act

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18/09/2006

Receiver's abstract of receipts and payments

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14/10/2005

Receiver's abstract of receipts and payments

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23/09/2004

Receiver's abstract of receipts and payments

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15/10/2003

Receiver's abstract of receipts and payments

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07/01/2003

Receiver ceasing to act

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19/09/2002

Receiver's abstract of receipts and payments

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31/10/2001

Miscellaneous

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31/10/2001

Administrative Receiver's report

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12/09/2001

Appointment of receiver/manager

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12/09/2001

Registered office changed on 12/09/01 from: melrose hall st mellons cardiff CF3 0YZ

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09/07/2001

New secretary appointed

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09/07/2001

Secretary resigned;director resigned

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20/03/2001

Declaration of satisfaction of mortgage/charge

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15/03/2001

Declaration of satisfaction of mortgage/charge

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15/03/2001

Declaration of satisfaction of mortgage/charge

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02/03/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

20/10/2000

New director appointed

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13/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Full accounts made up to 1999-04-30

View PDF (21 pages)

11/10/1999

Return made up to 13/09/99; full list of members

View PDF (11 pages)

30/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1999

Auditor's resignation

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24/01/1999

Full accounts made up to 1998-04-30

View PDF (21 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1998

Particulars of mortgage/charge

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12/10/1998

Return made up to 13/09/98; no change of members

View PDF (9 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

21/10/1997

Return made up to 13/09/97; no change of members

View PDF (6 pages)

18/09/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director's particulars changed

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09/01/1997

New director appointed

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04/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1996-04-30

View PDF (21 pages)

05/02/1996

Accounting reference date extended from 31/01 to 30/04

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18/09/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1995-01-31

View PDF (22 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 13/09/94; no change of members

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18/07/1994

Full accounts made up to 1994-01-31

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24/05/1994

Director resigned

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01/10/1993

Return made up to 13/09/93; full list of members

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15/09/1993

Memorandum and Articles of Association

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30/08/1993

Full accounts made up to 1993-01-31

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02/08/1993

Director resigned;new director appointed

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02/08/1993

Director resigned;new director appointed

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02/08/1993

Director resigned;new director appointed

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30/07/1993

Certificate of change of name

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30/07/1993

Memorandum and Articles of Association

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30/07/1993

Resolutions

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22/10/1992

Return made up to 13/09/92; no change of members

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18/09/1992

Declaration of satisfaction of mortgage/charge

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18/09/1992

Declaration of satisfaction of mortgage/charge

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29/06/1992

Full accounts made up to 1992-01-31

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19/06/1992

Particulars of mortgage/charge

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15/04/1992

New director appointed

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11/02/1992

Resolutions

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05/01/1992

Memorandum and Articles of Association

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05/01/1992

Resolutions

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27/09/1991

Return made up to 13/09/91; no change of members

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23/07/1991

Full accounts made up to 1991-01-31

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11/05/1991

Declaration of satisfaction of mortgage/charge

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17/02/1991

Registered office changed on 17/02/91 from: churchill house floor 7 churchill way cardiff CF1 4XQ

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27/09/1990

Director resigned

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27/09/1990

New director appointed

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27/09/1990

New director appointed

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18/09/1990

Return made up to 13/09/90; full list of members

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20/07/1990

Full accounts made up to 1990-01-31

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16/03/1990

Registered office changed on 16/03/90 from: 26,hardwicke court llandaff cardiff CF5 2LB

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13/02/1990

Secretary resigned;new secretary appointed

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13/02/1990

Director resigned

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24/01/1990

Auditor's resignation

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09/01/1990

Memorandum and Articles of Association

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13/10/1989

Certificate of change of name

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04/07/1989

Full accounts made up to 1989-01-31

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04/07/1989

Return made up to 30/06/89; full list of members

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06/12/1988

Full accounts made up to 1988-01-31

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14/04/1988

Declaration of assistance for shares acquisition

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11/04/1988

Declaration of satisfaction of mortgage/charge

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25/03/1988

Particulars of mortgage/charge

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22/03/1988

Return made up to 03/01/88; full list of members

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03/03/1988

Registered office changed on 03/03/88 from: 18 park place cardiff cft 3PD

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23/02/1988

Director resigned;new director appointed

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11/02/1988

Particulars of mortgage/charge

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05/02/1988

Registered office changed on 05/02/88 from: 26 hardwicke court llandaff cardiff CF5 2LB

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12/01/1988

Full accounts made up to 1987-01-31

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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21/10/1987

Declaration of satisfaction of mortgage/charge

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09/12/1986

Return made up to 10/08/86; full list of members

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10/11/1986

Full accounts made up to 1986-01-31

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10/11/1986

Registered office changed on 10/11/86 from: little mill st. Brides-super-ely st. Fagans nr. Cardiff

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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

30/04/2000

Last change occurred

30/04/2000

Accounts

Total Exemption Full

Last made up date

30/04/2000

Next account date

30/04/2001

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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
Dean, Roger Brian	Secretary	18/05/2001 - 31/08/2001	3
Irish, Derek Charles	Director	23/03/1992 - 09/06/1999	-
Clee, Kenneth David	Director	28/06/1993 - Present	-
Dean, Roger Brian	Director	28/06/1993 - 31/08/2001	6
Kelly, Nicholas Joseph	Director	01/10/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BRUNSWICK CONSTRUCTION LIMITED

BRUNSWICK CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/10/1959 with the registered office located at One Bridewell Street, Bristol, BS1 2AA. 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 CONSTRUCTION LIMITED?

BRUNSWICK CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/10/1959 and dissolved on 05/04/2016.

Where is BRUNSWICK CONSTRUCTION LIMITED located?

BRUNSWICK CONSTRUCTION LIMITED is registered at One Bridewell Street, Bristol, BS1 2AA.

What does BRUNSWICK CONSTRUCTION LIMITED do?

BRUNSWICK CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRUNSWICK CONSTRUCTION LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via compulsory strike-off.