ERNEST A BREMINER

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ERNEST A BREMINER

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Key Data

Status

Dissolved

Company No.

00365728

Incorporation date

06/03/1941

Size

Full

Contacts

Registered address

Registered address

1 Kentish Buildings, 125 Borough High Street, London SE1 1NPCopy
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Latest events (Record since 11/12/1986)
dot icon16/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2013
First Gazette notice for voluntary strike-off
dot icon25/03/2013
Application to strike the company off the register
dot icon22/10/2012
Full accounts made up to 2012-03-31
dot icon15/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon10/11/2011
Full accounts made up to 2011-03-31
dot icon07/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon09/11/2010
Full accounts made up to 2010-03-31
dot icon04/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2009-03-31
dot icon23/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon23/10/2009
Director's details changed for Mr Ian Ernest Anthony Breminer on 2009-10-01
dot icon23/10/2009
Director's details changed for David Towler on 2009-10-01
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon27/10/2008
Return made up to 12/10/08; full list of members
dot icon29/10/2007
Full accounts made up to 2007-03-31
dot icon25/10/2007
Return made up to 12/10/07; full list of members
dot icon25/10/2007
Secretary's particulars changed
dot icon10/11/2006
Full accounts made up to 2006-03-31
dot icon03/11/2006
Return made up to 12/10/06; full list of members
dot icon03/11/2006
Director's particulars changed
dot icon31/01/2006
Full accounts made up to 2005-03-31
dot icon01/11/2005
Return made up to 12/10/05; full list of members
dot icon01/11/2005
Director's particulars changed
dot icon15/11/2004
Full accounts made up to 2004-03-31
dot icon15/11/2004
Return made up to 12/10/04; full list of members
dot icon11/11/2003
Full accounts made up to 2003-03-31
dot icon11/11/2003
Return made up to 12/10/03; full list of members
dot icon14/11/2002
Full accounts made up to 2002-03-31
dot icon14/11/2002
Return made up to 12/10/02; full list of members
dot icon13/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon13/11/2001
Return made up to 12/10/01; full list of members
dot icon18/04/2001
Certificate of re-registration from Limited to Unlimited
dot icon18/04/2001
Members' assent for rereg from LTD to UNLTD
dot icon18/04/2001
Re-registration of Memorandum and Articles
dot icon18/04/2001
Declaration of assent for reregistration to UNLTD
dot icon18/04/2001
Application for reregistration from LTD to UNLTD
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon10/04/2001
Memorandum and Articles of Association
dot icon02/04/2001
Certificate of change of name
dot icon11/01/2001
Certificate of change of name
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon06/11/2000
Return made up to 12/10/00; full list of members
dot icon25/10/1999
Full accounts made up to 1999-03-31
dot icon25/10/1999
Return made up to 12/10/99; full list of members
dot icon06/11/1998
Full accounts made up to 1998-03-31
dot icon06/11/1998
Return made up to 12/10/98; full list of members
dot icon06/11/1998
Director's particulars changed
dot icon30/03/1998
Auditor's resignation
dot icon05/01/1998
Return made up to 12/10/97; no change of members
dot icon05/01/1998
Director resigned
dot icon24/11/1997
New director appointed
dot icon11/11/1997
Full accounts made up to 1997-03-31
dot icon14/04/1997
Secretary resigned
dot icon14/04/1997
New secretary appointed
dot icon08/11/1996
Return made up to 12/10/96; no change of members
dot icon08/11/1996
Full accounts made up to 1996-03-31
dot icon29/11/1995
Full accounts made up to 1995-03-31
dot icon29/11/1995
Return made up to 12/10/95; full list of members
dot icon02/12/1994
Return made up to 12/10/94; no change of members
dot icon01/12/1994
Accounts for a small company made up to 1994-03-31
dot icon26/11/1993
Accounts for a small company made up to 1993-03-31
dot icon26/11/1993
Return made up to 12/10/93; full list of members
dot icon18/11/1992
Full accounts made up to 1992-03-31
dot icon18/11/1992
Return made up to 12/10/92; change of members
dot icon18/11/1992
Director's particulars changed
dot icon17/02/1992
Registered office changed on 17/02/92 from: 19-21 great tower street london EC3R 5AQ
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon30/01/1992
Return made up to 12/10/91; no change of members
dot icon19/12/1990
Return made up to 24/09/90; full list of members
dot icon12/12/1990
Full accounts made up to 1990-03-31
dot icon15/11/1990
Director resigned
dot icon30/11/1989
Full accounts made up to 1989-03-31
dot icon30/11/1989
Return made up to 12/10/89; full list of members
dot icon16/11/1988
Full accounts made up to 1988-03-31
dot icon16/11/1988
Return made up to 29/09/88; full list of members
dot icon20/06/1988
Particulars of contract relating to shares
dot icon20/06/1988
Wd 09/05/88 ad 20/08/87--------- £ si 50000@1=50000 £ ic 100000/150000
dot icon02/12/1987
Full accounts made up to 1987-03-31
dot icon02/12/1987
Return made up to 29/09/87; full list of members
dot icon05/10/1987
Director resigned;new director appointed
dot icon11/12/1986
Full accounts made up to 1986-03-31
dot icon11/12/1986
Return made up to 17/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Towler, David
Director
07/09/1987 - Present
1
Rankin, Norman Glen
Secretary
24/03/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ERNEST A BREMINER

ERNEST A BREMINER is an(a) Dissolved company incorporated on 06/03/1941 with the registered office located at 1 Kentish Buildings, 125 Borough High Street, London SE1 1NP. 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 ERNEST A BREMINER?

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ERNEST A BREMINER is currently Dissolved. It was registered on 06/03/1941 and dissolved on 16/07/2013.

Where is ERNEST A BREMINER located?

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ERNEST A BREMINER is registered at 1 Kentish Buildings, 125 Borough High Street, London SE1 1NP.

What does ERNEST A BREMINER do?

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ERNEST A BREMINER operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ERNEST A BREMINER?

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The latest filing was on 16/07/2013: Final Gazette dissolved via voluntary strike-off.