FSL BRINDLEX LTD

Key Data

Status

Dissolved

Company No.

02015578

Incorporation date

29/04/1986

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

24/05/2016

Final Gazette dissolved following liquidation

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24/02/2016

Return of final meeting in a creditors' voluntary winding up

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15/03/2015

Liquidators' statement of receipts and payments to 2015-01-09

View PDF (10 pages)

26/02/2015

Insolvency court order

View PDF (12 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (12 pages)

10/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

21/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2013

Resolutions

View PDF (1 pages)

08/01/2013

Registered office address changed from Units 1-2 Colnbrook Cargo Centre Old Bath Road Colnbrook Berkshire SL3 0NW England on 2013-01-09

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

21/03/2012

Registered office address changed from 69 Southend Road Hockley Essex SS5 4PZ on 2012-03-22

View PDF (1 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

08/05/2011

Statement of capital following an allotment of shares on 2011-04-18

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08/05/2011

Resolutions

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/09/2010

Termination of appointment of Ian Humphreys as a director

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19/09/2010

Termination of appointment of Ian Humphreys as a secretary

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17/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for David Lionel Phillips on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Sanjoy Das on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Ian Arthur Humphreys on 2010-01-01

View PDF (2 pages)

08/06/2010

Termination of appointment of Sanjoy Das as a director

View PDF (1 pages)

06/01/2010

Appointment of Venekata Subramanyam Aguru as a director

View PDF (3 pages)

31/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

10/09/2009

Certificate of change of name

View PDF (2 pages)

23/06/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director richard dale

View PDF (1 pages)

06/05/2009

Director appointed sanjoy das

View PDF (1 pages)

06/05/2009

Appointment terminated director rodney moore

View PDF (1 pages)

06/05/2009

Director appointed david lionel phillips

View PDF (2 pages)

22/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

01/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Director resigned

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/06/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

27/03/2006

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

View PDF (8 pages)

22/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

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

View PDF (6 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New director appointed

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03/04/2005

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

View PDF (7 pages)

03/04/2005

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

View PDF (7 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

25/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

29/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 27/03/03 from: 69 southend road hockley essex SS5 4PZ

View PDF (1 pages)

26/03/2003

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

View PDF (7 pages)

03/04/2002

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

View PDF (7 pages)

03/04/2002

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

View PDF (7 pages)

03/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

11/04/2001

Nc inc already adjusted 27/09/00

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

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

View PDF (7 pages)

15/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/05/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

28/03/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/04/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/03/1994

Full accounts made up to 1993-12-31

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19/03/1994

Return made up to 06/03/94; no change of members

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06/04/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 06/03/93; full list of members

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 06/03/92; no change of members

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11/06/1992

Registered office changed on 12/06/92

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25/11/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 28/02/91; no change of members

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30/09/1991

Registered office changed on 01/10/91 from: essex house 669 high road south benfleet essex SS7 5SF

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 06/03/90; full list of members

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05/11/1989

Full accounts made up to 1988-12-31

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10/04/1989

Return made up to 03/01/89; full list of members

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29/03/1989

Full accounts made up to 1987-12-31

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19/03/1989

Memorandum and Articles of Association

View PDF (10 pages)

27/02/1989

Wd 16/02/89 ad 20/12/88--------- £ si 14900@1=14900 £ ic 99/14999

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27/02/1989

Nc inc already adjusted

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27/02/1989

Resolutions

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12/01/1989

Addendum to annual accounts

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30/10/1988

Return made up to 26/10/87; full list of members

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11/10/1988

Accounting reference date shortened from 31/03 to 31/12

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29/10/1987

New director appointed

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01/09/1986

Certificate of change of name

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03/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1986

Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Ekins, Jeffrey Phillip	Director	02/10/2000 - 07/07/2001	-
Carr, Rodney	Director	02/10/2000 - 17/02/2006	1
Moore, Rodney William	Director	01/09/2005 - 18/03/2009	5
Brialey, Peter John	Director	21/02/2001 - 04/04/2007	1
Dale, Richard John	Director	01/09/2005 - 31/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FSL BRINDLEX LTD

FSL BRINDLEX LTD is an(a) Dissolved company incorporated on 29/04/1986 with the registered office located at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE. 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 FSL BRINDLEX LTD?

FSL BRINDLEX LTD is currently Dissolved. It was registered on 29/04/1986 and dissolved on 24/05/2016.

Where is FSL BRINDLEX LTD located?

FSL BRINDLEX LTD is registered at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE.

What does FSL BRINDLEX LTD do?

FSL BRINDLEX LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for FSL BRINDLEX LTD?

The latest filing was on 24/05/2016: Final Gazette dissolved following liquidation.