BRUNSWICK HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

01988954

Incorporation date

12/02/1986

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 02/03/1987)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2012

Termination of appointment of Caroline Rabaiotti as a director

View PDF (1 pages)

09/12/2012

Termination of appointment of Jennifer Greenhaf as a director

View PDF (1 pages)

09/12/2012

Termination of appointment of Terence Greenhaf as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Roger Dean as a secretary

View PDF (1 pages)

28/11/2012

Termination of appointment of Roger Dean as a director

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: one bridewell street bristol BS1 2AA

View PDF (1 pages)

19/10/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/10/2004

Receiver ceasing to act

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22/09/2004

Receiver's abstract of receipts and payments

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14/10/2003

Receiver's abstract of receipts and payments

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06/01/2003

Receiver ceasing to act

View PDF (1 pages)

03/10/2002

Receiver's abstract of receipts and payments

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30/10/2001

Miscellaneous

View PDF (5 pages)

30/10/2001

Administrative Receiver's report

View PDF (35 pages)

11/09/2001

Appointment of receiver/manager

View PDF (1 pages)

11/09/2001

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

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (1 pages)

29/11/2000

Full group accounts made up to 2000-04-30

View PDF (28 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

01/12/1999

Full group accounts made up to 1999-04-30

View PDF (31 pages)

31/08/1999

Return made up to 31/07/99; no change of members

View PDF (7 pages)

02/08/1999

New director appointed

View PDF (2 pages)

24/02/1999

Auditor's resignation

View PDF (1 pages)

01/12/1998

Full group accounts made up to 1998-04-30

View PDF (32 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

16/10/1997

Statement of affairs

View PDF (10 pages)

16/10/1997

Ad 19/09/97--------- £ si [email protected]=6406 £ ic 45436/51842

View PDF (2 pages)

09/10/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/10/1997

Balance Sheet

View PDF (3 pages)

08/10/1997

Auditor's report

View PDF (1 pages)

08/10/1997

Auditor's statement

View PDF (5 pages)

08/10/1997

Re-registration of Memorandum and Articles

View PDF (14 pages)

08/10/1997

Application for reregistration from private to PLC

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: the mynde caerleon gwent NP6 1AJ

View PDF (1 pages)

29/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

28/09/1997

Ad 19/09/97--------- £ si [email protected]=44436 £ ic 1000/45436

View PDF (2 pages)

28/09/1997

Resolutions

View PDF (1 pages)

28/09/1997

Nc inc already adjusted 19/09/97

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28/09/1997

S-div 19/09/97

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28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

Resolutions

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

20/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

27/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

06/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/09/1994

Return made up to 31/07/94; no change of members

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31/08/1994

Accounts for a small company made up to 1994-04-30

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27/11/1993

Accounts for a small company made up to 1993-04-30

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24/08/1993

Return made up to 31/07/93; full list of members

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26/11/1992

Accounts for a small company made up to 1992-04-30

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14/09/1992

Return made up to 31/07/92; no change of members

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09/03/1992

Accounts for a small company made up to 1991-04-30

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04/08/1991

Return made up to 31/07/91; no change of members

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18/10/1990

Accounts for a small company made up to 1990-04-30

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18/10/1990

Return made up to 08/10/90; full list of members

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23/08/1989

Accounts for a small company made up to 1989-04-30

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31/05/1989

Accounts for a small company made up to 1988-04-30

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31/05/1989

Return made up to 30/03/89; full list of members

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15/02/1988

Return made up to 14/01/88; full list of members

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06/01/1988

Full accounts made up to 1987-04-30

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06/01/1988

Full accounts made up to 1986-04-30

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06/01/1988

Accounting reference date extended from 31/03 to 30/04

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02/03/1987

New director appointed

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02/03/1987

New director appointed

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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

29/04/2000

Last change occurred

29/04/2000

Accounts

Group

Last made up date

29/04/2000

Next account date

29/04/2001

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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
Rabaiotti, Caroline Frances	Director	01/07/1999 - 31/08/2001	4
Dean, Roger Brian	Director	19/09/1997 - 31/08/2001	6
Leigh, Gareth John	Director	19/09/1997 - 31/03/2001	4
Greenhaf, Jennifer Mary	Director	19/09/1997 - 31/08/2001	1
Leigh, Gareth John	Secretary	19/09/1997 - 31/03/2001	4

Persons with Significant Control

No PSC data available.

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Description

About BRUNSWICK HOLDINGS PLC

BRUNSWICK HOLDINGS PLC is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at The Robert Davies Partnership, 9 Gold Tops, Newport, Gwent NP20 4UB. There is currently no 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 HOLDINGS PLC?

BRUNSWICK HOLDINGS PLC is currently Dissolved. It was registered on 12/02/1986 and dissolved on 04/04/2016.

Where is BRUNSWICK HOLDINGS PLC located?

BRUNSWICK HOLDINGS PLC is registered at The Robert Davies Partnership, 9 Gold Tops, Newport, Gwent NP20 4UB.

What is the latest filing for BRUNSWICK HOLDINGS PLC?

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