BRUNTWOOD THIRD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03290520

Incorporation date

10/12/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2016

Application to strike the company off the register

View PDF (3 pages)

06/06/2016

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Director's details changed for Mr Kevin James Crotty on 2013-06-28

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

28/01/2013

Appointment of Mr Kevin James Crotty as a director

View PDF (2 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-03-31

View PDF (2 pages)

21/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-03-31

View PDF (1 pages)

21/04/2010

Director's details changed for Christopher George Oglesby on 2010-03-31

View PDF (2 pages)

09/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

20/12/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

09/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (44 pages)

10/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

30/10/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2006

Withdrawal of application for striking off

View PDF (1 pages)

14/08/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/07/2006

Application for striking-off

View PDF (1 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

10/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

25/10/2004

£ ic 150/100 01/10/04 £ sr 50@1=50

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

30/11/2003

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

29/12/2002

Return made up to 11/12/02; full list of members

View PDF (10 pages)

27/11/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

10/02/2002

Return made up to 11/12/01; full list of members

View PDF (8 pages)

28/01/2002

New director appointed

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

30/10/2001

Ad 25/09/01--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

30/10/2001

Nc inc already adjusted 25/09/01

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (10 pages)

09/01/2001

Registered office changed on 10/01/01 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

19/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

18/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

22/12/1999

Full accounts made up to 1999-09-30

View PDF (13 pages)

19/12/1999

Return made up to 11/12/99; full list of members

View PDF (8 pages)

04/06/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

08/02/1999

Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD

View PDF (1 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

30/12/1998

Return made up to 11/12/98; no change of members

View PDF (6 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1998

Return made up to 11/12/97; full list of members

View PDF (8 pages)

08/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (3 pages)

09/03/1997

Memorandum and Articles of Association

View PDF (11 pages)

09/03/1997

Resolutions

View PDF (2 pages)

09/03/1997

Registered office changed on 10/03/97 from: 71 princess street manchester M2 4HL

View PDF (1 pages)

09/03/1997

Ad 21/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1997

Certificate of change of name

View PDF (4 pages)

10/12/1996

Incorporation

View PDF (18 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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

Person	Title	Period	Connections
Oglesby, Christopher George	Director	21/02/1997 - Present	192
Allan, Andrew John	Director	01/01/2002 - 08/03/2006	36
Orrell, Jeremy Peter	Nominee Director	11/12/1996 - 21/02/1997	79
Oglesby, Jean Davies	Director	21/02/1997 - 08/03/2006	14
Malin, Richard William	Director	21/02/1997 - 08/03/2006	17

Persons with Significant Control

No PSC data available.

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Description

About BRUNTWOOD THIRD PROPERTIES LIMITED

BRUNTWOOD THIRD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/12/1996 with the registered office located at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB. 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 BRUNTWOOD THIRD PROPERTIES LIMITED?

BRUNTWOOD THIRD PROPERTIES LIMITED is currently Dissolved. It was registered on 10/12/1996 and dissolved on 05/09/2016.

Where is BRUNTWOOD THIRD PROPERTIES LIMITED located?

BRUNTWOOD THIRD PROPERTIES LIMITED is registered at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB.

What does BRUNTWOOD THIRD PROPERTIES LIMITED do?

BRUNTWOOD THIRD PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD THIRD PROPERTIES LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.