BRUSHMAT INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02628217

Incorporation date

09/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1991)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

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02/12/2015

Application to strike the company off the register

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16/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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02/06/2015

Accounts for a dormant company made up to 2014-12-31

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26/04/2015

Director's details changed for Richard David Knight on 2015-04-27

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26/04/2015

Director's details changed for Mr Stephen Andrew Forbes on 2015-04-27

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26/04/2015

Director's details changed for Kenneth Stuart Alexander Forbes on 2015-04-26

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20/04/2015

Appointment of Mr Geraint David Cooper as a secretary on 2015-04-20

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19/04/2015

Termination of appointment of Richard David Knight as a secretary on 2015-04-20

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

22/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Resolutions

View PDF (5 pages)

09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/07/2009

Return made up to 01/07/09; full list of members

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12/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

16/07/2008

Director's change of particulars / kenneth forbes / 15/07/2008

View PDF (1 pages)

07/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

01/08/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

03/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

09/12/2003

Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE

View PDF (1 pages)

24/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

13/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

08/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

20/05/1998

Resolutions

View PDF (1 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/05/1997

Certificate of change of name

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

21/01/1996

Registered office changed on 22/01/96 from: units 17-18 daniels ind est bath rd stroud glos GL5 3TJ

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

05/10/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

03/08/1995

Return made up to 10/07/95; full list of members

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31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

23/02/1995

New director appointed

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23/02/1995

Secretary resigned;new secretary appointed;new director appointed

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23/02/1995

New director appointed

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20/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/07/1994

Return made up to 10/07/94; no change of members

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24/05/1994

Accounts for a small company made up to 1993-07-31

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23/08/1993

Return made up to 10/07/93; full list of members

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03/08/1993

Ad 06/04/93--------- £ si 87000@1=87000 £ ic 2/87002

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03/08/1993

Nc inc already adjusted 06/04/93

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03/08/1993

Resolutions

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05/05/1993

Accounts for a small company made up to 1992-07-31

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05/05/1993

Resolutions

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18/08/1992

Return made up to 10/07/92; full list of members

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08/07/1992

Particulars of mortgage/charge

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09/10/1991

New secretary appointed;new director appointed

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09/10/1991

New director appointed

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09/10/1991

Secretary resigned

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21/07/1991

New secretary appointed;new director appointed

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21/07/1991

Registered office changed on 22/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

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09/07/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/07/1991 - 09/07/1991	16011
London Law Services Limited	Nominee Director	09/07/1991 - 09/07/1991	15403
Long, Bryan Austin	Director	04/07/1991 - 17/12/1995	3
Knight, Richard David	Secretary	19/02/1995 - 19/04/2015	1
Knight, Richard David	Director	19/02/1995 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BRUSHMAT INSTALLATIONS LIMITED

BRUSHMAT INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 09/07/1991 with the registered office located at 41-51 Freshwater Road, Chadwell Heath, Romford, Essex RM8 1SP. 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 BRUSHMAT INSTALLATIONS LIMITED?

BRUSHMAT INSTALLATIONS LIMITED is currently Dissolved. It was registered on 09/07/1991 and dissolved on 29/02/2016.

Where is BRUSHMAT INSTALLATIONS LIMITED located?

BRUSHMAT INSTALLATIONS LIMITED is registered at 41-51 Freshwater Road, Chadwell Heath, Romford, Essex RM8 1SP.

What does BRUSHMAT INSTALLATIONS LIMITED do?

BRUSHMAT INSTALLATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUSHMAT INSTALLATIONS LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.