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BRUNSWICK CONSULTANCY SERVICES LIMITED

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BRUNSWICK CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03682187

Incorporation date

10/12/1998

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

1 Dock Offices, Surrey Quays London, SE16 2XUCopy
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Latest events (Record since 10/12/1998)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2010
Termination of appointment of Kuwdis Limited as a secretary
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Lodmid Limited as a director
View PDF (1 pages)
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
View PDF (2 pages)
dot icon14/09/2010
Appointment of Andrew Wells as a director
View PDF (2 pages)
dot icon11/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon02/03/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (18 pages)
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
View PDF (1 pages)
dot icon14/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon08/04/2009
Return made up to 20/12/08; full list of members
View PDF (17 pages)
dot icon08/10/2008
Return made up to 11/12/07; full list of members
View PDF (17 pages)
dot icon17/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/07/2008
Appointment Terminated Secretary atc secretaries LIMITED
View PDF (1 pages)
dot icon17/10/2007
New secretary appointed
View PDF (1 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon12/08/2007
New director appointed
View PDF (1 pages)
dot icon27/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon26/03/2007
New secretary appointed
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon11/03/2007
New director appointed
View PDF (1 pages)
dot icon29/01/2007
Ad 19/01/07-24/01/07 £ si [email protected]=2 £ ic 39/41
View PDF (1 pages)
dot icon19/12/2006
Return made up to 11/12/06; full list of members
View PDF (10 pages)
dot icon28/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon21/12/2005
Return made up to 11/12/05; full list of members
View PDF (16 pages)
dot icon05/09/2005
Registered office changed on 06/09/05 from: 41 kirkland avenue birkenhead merseyside CH42 6QE
View PDF (1 pages)
dot icon19/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon10/01/2005
Return made up to 11/12/04; full list of members
View PDF (16 pages)
dot icon06/10/2004
Memorandum and Articles of Association
View PDF (7 pages)
dot icon06/10/2004
Resolutions
View PDF (1 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon03/02/2004
Registered office changed on 04/02/04 from: fleet house 173 haydons road london SW19 8TB
View PDF (1 pages)
dot icon19/01/2004
Return made up to 11/12/03; full list of members
View PDF (16 pages)
dot icon27/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon08/01/2003
Return made up to 11/12/02; full list of members
View PDF (16 pages)
dot icon17/11/2002
Memorandum and Articles of Association
View PDF (7 pages)
dot icon17/11/2002
Resolutions
View PDF (1 pages)
dot icon29/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon14/01/2002
Return made up to 11/12/01; full list of members
View PDF (9 pages)
dot icon27/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon10/01/2001
Return made up to 11/12/00; full list of members
View PDF (8 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New secretary appointed
View PDF (2 pages)
dot icon05/04/2000
Accounts made up to 1999-12-31
View PDF (2 pages)
dot icon23/03/2000
Secretary resigned
View PDF (1 pages)
dot icon23/03/2000
Director resigned
View PDF (0 pages)
dot icon20/03/2000
Resolutions
View PDF (8 pages)
dot icon19/03/2000
Registered office changed on 20/03/00 from: 2ND floor 37 lombard street london EC3V 9BQ
View PDF (1 pages)
dot icon10/01/2000
Return made up to 11/12/99; full list of members
View PDF (6 pages)
dot icon10/12/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - 20/07/2007
842
SWIFTAVON LIMITED
Corporate Director
17/03/2000 - 28/02/2007
2
SWIFTAMBER LIMITED
Corporate Secretary
17/03/2000 - 28/02/2007
3
ACELINE SERVICES LIMITED
Corporate Secretary
11/12/1998 - 17/03/2000
34
ACELINE VENTURES LIMITED
Corporate Director
11/12/1998 - 17/03/2000
30

Persons with Significant Control

0

No PSC data available.

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Description

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About BRUNSWICK CONSULTANCY SERVICES LIMITED

BRUNSWICK CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. There are currently 3 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 CONSULTANCY SERVICES LIMITED?

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BRUNSWICK CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 25/07/2011.

Where is BRUNSWICK CONSULTANCY SERVICES LIMITED located?

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BRUNSWICK CONSULTANCY SERVICES LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does BRUNSWICK CONSULTANCY SERVICES LIMITED do?

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BRUNSWICK CONSULTANCY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRUNSWICK CONSULTANCY SERVICES LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.