KENMORE-BRAZEWAY

Key Data

Status

Dissolved

Company No.

02435126

Incorporation date

22/10/1989

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1989)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2009

Application to strike the company off the register

View PDF (3 pages)

16/11/2009

Termination of appointment of Magne Ekanger as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Malcolm Pierce as a director

View PDF (2 pages)

22/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/12/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/12/2008

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/06/2006

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

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/06/2004

Return made up to 01/06/04; full list of members

View PDF (3 pages)

02/06/2004

Registered office changed on 03/06/04

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02/06/2004

Location of debenture register address changed

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02/06/2004

Location of register of members address changed

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16/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/05/2003

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

View PDF (8 pages)

26/05/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

26/05/2002

Director's particulars changed

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04/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

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

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

31/01/2001

Nc inc already adjusted 27/04/98

View PDF (1 pages)

31/01/2001

Resolutions

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31/01/2001

Resolutions

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31/01/2001

Resolutions

View PDF (2 pages)

31/01/2001

Nc inc already adjusted 02/12/97

View PDF (1 pages)

31/01/2001

Resolutions

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31/01/2001

Resolutions

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31/01/2001

Resolutions

View PDF (2 pages)

31/01/2001

Return made up to 01/06/00; no change of members

View PDF (4 pages)

30/01/2001

Restoration by order of the court

View PDF (2 pages)

30/01/2001

Return made up to 01/06/99; full list of members

View PDF (8 pages)

30/01/2001

Return made up to 01/06/98; no change of members

View PDF (8 pages)

30/01/2001

Return made up to 01/06/97; full list of members

View PDF (6 pages)

30/10/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (14 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

15/08/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

12/04/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/1997

Return made up to 01/06/96; no change of members

View PDF (4 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/01/1996

Auditor's resignation

View PDF (1 pages)

10/12/1995

Secretary resigned

View PDF (1 pages)

10/12/1995

New secretary appointed

View PDF (2 pages)

01/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 01/06/94; full list of members

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13/02/1994

Particulars of mortgage/charge

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20/06/1993

Return made up to 01/06/93; no change of members

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11/05/1993

Full accounts made up to 1992-12-31

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11/01/1993

New director appointed

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27/10/1992

Director resigned

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29/06/1992

Director resigned;new director appointed

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04/06/1992

Return made up to 01/06/92; no change of members

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11/05/1992

Full accounts made up to 1991-12-31

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27/07/1991

Full accounts made up to 1990-12-31

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27/07/1991

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

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01/07/1991

Return made up to 01/06/91; full list of members

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09/10/1990

Return made up to 28/06/90; full list of members

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09/10/1990

Resolutions

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12/02/1990

Secretary resigned;new secretary appointed

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12/02/1990

New director appointed

View PDF (0 pages)

12/02/1990

Director resigned;new director appointed

View PDF (0 pages)

22/10/1989

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
Bell, Frank	Director	09/07/1997 - Present	5
Aitken, Malcolm	Director	01/01/1993 - 03/07/1997	4
Pierce, Malcolm	Director	25/06/1993 - 05/11/2009	1
Berg, Nicolai	Director	27/04/1992 - Present	4
Ekanger, Magne	Director	08/07/1997 - 05/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About KENMORE-BRAZEWAY

KENMORE-BRAZEWAY is an(a) Dissolved company incorporated on 22/10/1989 with the registered office located at Kenmore Brazeway, Prospect Road, Crook, County Durham DL15 8JN. 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 KENMORE-BRAZEWAY?

KENMORE-BRAZEWAY is currently Dissolved. It was registered on 22/10/1989 and dissolved on 22/03/2010.

Where is KENMORE-BRAZEWAY located?

KENMORE-BRAZEWAY is registered at Kenmore Brazeway, Prospect Road, Crook, County Durham DL15 8JN.

What does KENMORE-BRAZEWAY do?

KENMORE-BRAZEWAY operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for KENMORE-BRAZEWAY?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.