IMI BRIGHOUSE AIR LIMITED

Key Data

Status

Dissolved

Company No.

01400558

Incorporation date

17/11/1978

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1978)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a members' voluntary winding up

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27/03/2013

Annual return made up to 2012-08-14 with full list of shareholders

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26/09/2012

Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 2012-09-26

View PDF (2 pages)

24/09/2012

Declaration of solvency

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24/09/2012

Appointment of a voluntary liquidator

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24/09/2012

Resolutions

View PDF (1 pages)

25/10/2011

Registered office address changed from Nobel Way Witton Birmingham B6 7ES on 2011-10-25

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/04/2011

Termination of appointment of John Perkins as a secretary

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26/04/2011

Termination of appointment of John Perkins as a director

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26/04/2011

Appointment of Ivan Ronald as a secretary

View PDF (3 pages)

26/04/2011

Appointment of Mr Ivan Edward Ronald as a director

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05/10/2010

Full accounts made up to 2009-12-31

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27/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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04/01/2010

Appointment of Iain Dominic Moore as a director

View PDF (3 pages)

30/12/2009

Termination of appointment of Carl Robinson as a director

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10/11/2009

Auditor's resignation

View PDF (4 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

10/10/2008

Return made up to 14/08/08; full list of members

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02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/01/2008

Return made up to 14/08/07; no change of members

View PDF (7 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

22/09/2005

Registered office changed on 22/09/05

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28/07/2005

Registered office changed on 28/07/05 from: holdford road witton birmingham B6 7ES

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Registered office changed on 25/02/04 from: unit 4 armytage road industrial estate armytage road brighouse west yorks HD6 1QF

View PDF (1 pages)

07/11/2003

Auditor's resignation

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13/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/10/2003

Certificate of change of name

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06/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

30/08/2002

Secretary's particulars changed;director's particulars changed

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24/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

12/09/2001

Director's particulars changed

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12/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

03/10/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

08/04/1999

Director resigned

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08/04/1999

New director appointed

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01/03/1999

Director resigned

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

06/02/1997

Auditor's resignation

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

27/08/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

04/07/1996

Secretary's particulars changed

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/08/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

28/06/1995

Declaration of satisfaction of mortgage/charge

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28/06/1995

Declaration of satisfaction of mortgage/charge

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15/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Full accounts made up to 1993-12-31

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18/08/1994

Return made up to 14/08/94; no change of members

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07/07/1994

Director resigned

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07/03/1994

Director resigned

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10/01/1994

Ad 23/12/93--------- £ si 6000000@1=6000000 £ ic 20100/6020100

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10/01/1994

Resolutions

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10/01/1994

Nc inc already adjusted 23/12/93

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10/01/1994

Resolutions

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23/08/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 14/08/93; full list of members

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23/08/1993

Director's particulars changed

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17/02/1993

New director appointed

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10/01/1993

Director resigned

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07/09/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 14/08/92; no change of members

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07/09/1992

Director's particulars changed

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12/08/1992

New director appointed

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15/02/1992

New director appointed

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12/02/1992

Director resigned

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27/11/1991

Director's particulars changed

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03/09/1991

Return made up to 14/08/91; no change of members

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27/08/1991

Full accounts made up to 1990-12-31

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24/07/1991

Director's particulars changed

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26/06/1991

Secretary's particulars changed

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30/05/1991

New director appointed

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13/02/1991

New director appointed

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 14/08/90; full list of members

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15/11/1989

Director's particulars changed

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13/09/1989

Full accounts made up to 1988-12-31

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13/09/1989

Return made up to 08/09/89; full list of members

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13/09/1989

New director appointed

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05/09/1989

Director's particulars changed

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25/07/1989

Director resigned

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Return made up to 18/10/88; full list of members

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07/02/1989

Secretary resigned;new secretary appointed;new director appointed

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28/03/1988

Director resigned

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 21/10/87; full list of members

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11/02/1987

Certificate of change of name

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29/01/1987

Director resigned;new director appointed

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10/01/1987

Registered office changed on 10/01/87 from: wellhouse main street wilsden bradford BD15 0HB

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30/10/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

30/10/1986

Return made up to 15/10/86; full list of members

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26/07/1986

Miscellaneous

View PDF (7 pages)

26/07/1986

Resolutions

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09/05/1985

Accounts made up to 1984-11-30

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31/08/1984

Accounts made up to 1983-11-30

View PDF (4 pages)

30/11/1983

Accounts made up to 1982-11-30

View PDF (10 pages)

10/08/1983

Memorandum and Articles of Association

View PDF (8 pages)

06/07/1983

Certificate of change of name

View PDF (2 pages)

17/11/1978

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Robinson, Carl Nigel	Director	10/01/2001 - 04/12/2009	42
Hammersley, Anthony Charles	Director	01/01/1996 - 08/01/2004	10
Moore, Iain Dominic	Director	04/12/2009 - Present	35
Pointon, Raymond Barry	Director	01/05/1996 - 01/03/2001	25
Perkins, John Robert	Director	30/09/2005 - 30/03/2011	29

Persons with Significant Control

No PSC data available.

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Description

About IMI BRIGHOUSE AIR LIMITED

IMI BRIGHOUSE AIR LIMITED is an(a) Dissolved company incorporated on 17/11/1978 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 IMI BRIGHOUSE AIR LIMITED?

IMI BRIGHOUSE AIR LIMITED is currently Dissolved. It was registered on 17/11/1978 and dissolved on 03/12/2013.

Where is IMI BRIGHOUSE AIR LIMITED located?

IMI BRIGHOUSE AIR LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does IMI BRIGHOUSE AIR LIMITED do?

IMI BRIGHOUSE AIR LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for IMI BRIGHOUSE AIR LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.