BRUSHFIELD CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04578541

Incorporation date

30/10/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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22/07/2010

Application to strike the company off the register

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07/07/2010

Appointment of Mr Robert Trevor Holmes as a director

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14/12/2009

Termination of appointment of Paul Goldwin as a director

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22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

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22/10/2009

Director's details changed for Mr Paul Robert Goldwin on 2009-10-23

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22/10/2009

Secretary's details changed for Castle Secretaries Limited on 2009-10-23

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12/08/2009

Total exemption full accounts made up to 2008-10-31

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28/07/2009

Director appointed mr paul robert goldwin

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28/07/2009

Appointment Terminated Director lmg directors LIMITED

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09/11/2008

Return made up to 20/10/08; full list of members

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02/10/2008

Total exemption full accounts made up to 2007-10-31

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05/02/2008

Total exemption full accounts made up to 2006-10-31

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07/11/2007

Return made up to 20/10/07; full list of members

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21/11/2006

Return made up to 20/10/06; full list of members

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11/10/2006

Director's particulars changed

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09/10/2006

Registered office changed on 10/10/06 from: 32-35 london fruit exchange brushfield street london E1 6EU

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09/10/2006

Director's particulars changed

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16/08/2006

Total exemption full accounts made up to 2005-10-31

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03/11/2005

Return made up to 20/10/05; full list of members

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03/11/2005

Director's particulars changed

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20/10/2005

Accounts made up to 2004-10-31

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27/10/2004

Return made up to 20/10/04; full list of members

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27/10/2004

Secretary resigned

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27/10/2004

Registered office changed on 28/10/04

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23/08/2004

Accounts made up to 2003-10-31

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31/05/2004

New secretary appointed

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07/04/2004

Certificate of change of name

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22/03/2004

Director resigned

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15/03/2004

New director appointed

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15/03/2004

Ad 23/02/04--------- £ si 25@1=25 £ ic 75/100

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15/03/2004

Ad 23/02/04--------- £ si 25@1=25 £ ic 50/75

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15/03/2004

Ad 23/02/04--------- £ si 25@1=25 £ ic 25/50

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15/03/2004

Ad 23/02/04--------- £ si 24@1=24 £ ic 1/25

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02/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

16/09/2003

Certificate of change of name

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02/01/2003

New director appointed

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29/12/2002

Secretary resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 13/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

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09/12/2002

Nc inc already adjusted 04/12/02

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09/12/2002

Resolutions

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09/12/2002

Resolutions

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30/10/2002

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	30/10/2002 - 03/12/2002	1441
LMG DIRECTORS LIMITED	Corporate Director	19/02/2004 - 26/07/2009	32
LMG SERVICES LIMITED	Corporate Secretary	19/02/2004 - Present	12
A.C. Directors Limited	Nominee Director	30/10/2002 - 03/12/2002	1402
Goldwin, Paul Robert	Director	28/07/2009 - 14/12/2009	32

Persons with Significant Control

No PSC data available.

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Description

About BRUSHFIELD CONSULTANTS LIMITED

BRUSHFIELD CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at Fourth Floor, 2-4 Great Eastern Street, London EC2A 3NT. There are currently 2 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 BRUSHFIELD CONSULTANTS LIMITED?

BRUSHFIELD CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 15/11/2010.

Where is BRUSHFIELD CONSULTANTS LIMITED located?

BRUSHFIELD CONSULTANTS LIMITED is registered at Fourth Floor, 2-4 Great Eastern Street, London EC2A 3NT.

What does BRUSHFIELD CONSULTANTS LIMITED do?

BRUSHFIELD CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRUSHFIELD CONSULTANTS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.