BRUTON LANE INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

03918102

Incorporation date

27/01/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

03/06/2011

Final Gazette dissolved following liquidation

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03/03/2011

Return of final meeting in a members' voluntary winding up

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26/10/2010

Auditor's resignation

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19/10/2010

Auditor's resignation

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16/09/2010

Register inspection address has been changed

View PDF (2 pages)

09/09/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-09-10

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09/09/2010

Declaration of solvency

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09/09/2010

Appointment of a voluntary liquidator

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09/09/2010

Resolutions

View PDF (2 pages)

02/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Adam Westley as a director

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29/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

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28/07/2010

Appointment of Mrs Linda Anne Cutler as a director

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20/05/2010

Appointment of Mr Adam David Christopher Westley as a director

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13/04/2010

Resolutions

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11/04/2010

Termination of appointment of John Mills as a director

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11/04/2010

Termination of appointment of James Marshall as a director

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31/03/2010

Resolutions

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24/03/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

26/01/2010

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

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26/01/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

10/08/2009

Director appointed thomas edward jack

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21/06/2009

Full accounts made up to 2008-12-31

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31/05/2009

Director appointed alan richard williams

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12/03/2009

Appointment Terminated Director dominic blakemore

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28/01/2009

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

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14/12/2008

Director's Change of Particulars / james marshall / 28/11/2008 / HouseName/Number was: apartment 11, now: 98; Street was: 1 culverden park, now: devonshire road; Area was: tunbridge wells, now: chiswick; Post Town was: kent, now: london; Post Code was: TN4 9QZ, now: W4 2HS

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03/09/2008

Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom

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03/09/2008

Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom

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07/08/2008

Secretary appointed cadbury nominees LIMITED

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07/08/2008

Appointment Terminated Secretary john hudspith

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30/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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06/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

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03/05/2007

Director resigned

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04/03/2007

Return made up to 28/01/07; full list of members

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15/01/2007

Ad 13/11/06--------- £ si 3392@1=3392 £ ic 100/3492

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01/01/2007

Resolutions

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01/01/2007

Resolutions

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01/01/2007

Resolutions

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01/01/2007

£ nc 100/4100 13/11/06

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04/11/2006

Full accounts made up to 2006-01-01

View PDF (16 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

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19/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2005-01-02

View PDF (13 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

27/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

10/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-29

View PDF (14 pages)

22/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed

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21/01/2002

Secretary resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

18/02/2001

Return made up to 28/01/01; full list of members

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04/02/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

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27/01/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fulton, John Graham	Director	23/06/2005 - 29/06/2006	18
Williams, Alan Richard	Director	30/04/2009 - 02/09/2010	294
CADBURY NOMINEES LIMITED	Corporate Secretary	24/07/2008 - Present	31
Orchard, Christopher William	Director	02/10/2003 - 14/02/2007	54
Owen, Timothy David	Director	27/01/2000 - 14/04/2005	27

Persons with Significant Control

No PSC data available.

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Description

About BRUTON LANE INVESTMENT COMPANY

BRUTON LANE INVESTMENT COMPANY is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BRUTON LANE INVESTMENT COMPANY?

BRUTON LANE INVESTMENT COMPANY is currently Dissolved. It was registered on 27/01/2000 and dissolved on 03/06/2011.

Where is BRUTON LANE INVESTMENT COMPANY located?

BRUTON LANE INVESTMENT COMPANY is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BRUTON LANE INVESTMENT COMPANY do?

BRUTON LANE INVESTMENT COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRUTON LANE INVESTMENT COMPANY?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.