PARIS BRIOCHE LIMITED

Key Data

Status

Dissolved

Company No.

01676336

Incorporation date

07/11/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1986)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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15/09/2011

Resolutions

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13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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27/07/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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28/02/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed frances bingham

View PDF (2 pages)

20/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

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27/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/03/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

07/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

02/11/1999

New secretary appointed

View PDF (1 pages)

19/10/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

05/05/1999

Accounts made up to 1998-12-31

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07/09/1998

Director's particulars changed

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

05/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

21/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

22/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

17/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

08/04/1995

Return made up to 21/03/95; full list of members

View PDF (9 pages)

15/02/1995

Accounts made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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24/04/1994

Return made up to 21/03/94; full list of members

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20/01/1994

Accounts made up to 1993-10-31

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10/06/1993

Director resigned;new director appointed

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07/04/1993

Return made up to 21/03/93; change of members

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14/02/1993

Accounts made up to 1992-10-31

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04/02/1993

Declaration of satisfaction of mortgage/charge

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10/01/1993

Resolutions

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10/01/1993

Ad 21/12/92--------- £ si 26287@1=26287 £ ic 100/26387

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10/01/1993

Resolutions

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10/01/1993

£ nc 100/26387 21/12/92

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12/04/1992

Return made up to 21/03/92; full list of members

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08/01/1992

Accounts made up to 1991-10-31

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16/06/1991

Accounts made up to 1990-10-31

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16/04/1991

Return made up to 21/03/91; change of members

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16/04/1991

Director resigned;new director appointed

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11/04/1991

Registered office changed on 12/04/91 from: 76 southwark street london SE1 opp

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13/11/1990

Declaration of satisfaction of mortgage/charge

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13/11/1990

Resolutions

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21/10/1990

Director resigned;new director appointed

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17/10/1990

Director resigned;new director appointed

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14/10/1990

Resolutions

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02/10/1990

Full accounts made up to 1989-12-31

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29/08/1990

Accounting reference date shortened from 31/12 to 31/10

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09/08/1990

Return made up to 25/06/90; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

View PDF (11 pages)

03/09/1989

Return made up to 30/06/89; full list of members

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03/03/1989

Director resigned

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03/01/1989

Accounting reference date extended from 31/07 to 31/12

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08/12/1988

Particulars of mortgage/charge

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08/12/1988

Director resigned

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08/12/1988

Director's particulars changed

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29/11/1988

Resolutions

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24/01/1988

Resolutions

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21/01/1988

New director appointed

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21/01/1988

New director appointed

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17/01/1988

Full accounts made up to 1987-08-01

View PDF (15 pages)

17/01/1988

Return made up to 12/11/87; full list of members

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14/01/1988

Particulars of mortgage/charge

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22/11/1987

Registered office changed on 23/11/87 from: 95-99 ladbroke grove london W11 1PG

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22/11/1987

Director resigned;new director appointed

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22/11/1987

Secretary resigned;new secretary appointed

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13/11/1987

Declaration of satisfaction of mortgage/charge

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27/04/1987

Full accounts made up to 1986-08-02

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27/04/1987

Annual return made up to 31/12/86

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13/07/1986

Accounting reference date extended from 31/01 to 31/07

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10/07/1986

Certificate of change of name

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24/06/1986

Gazettable document

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11/05/1986

New director appointed

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Patel, Aurelia Azalea	Secretary	31/10/2005 - 23/10/2006	125
Duffill, Clare Marianne	Secretary	17/12/2000 - 31/10/2005	152
Bingham, Frances	Director	08/05/2008 - Present	144
THE RANK ORGANISATION LIMITED	Corporate Secretary	23/10/2006 - Present	145
De Miguel, Fiona Margaret	Director	23/04/1998 - 10/07/2000	142

Persons with Significant Control

No PSC data available.

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Description

About PARIS BRIOCHE LIMITED

PARIS BRIOCHE LIMITED is an(a) Dissolved company incorporated on 07/11/1982 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 PARIS BRIOCHE LIMITED?

PARIS BRIOCHE LIMITED is currently Dissolved. It was registered on 07/11/1982 and dissolved on 23/01/2012.

Where is PARIS BRIOCHE LIMITED located?

PARIS BRIOCHE LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does PARIS BRIOCHE LIMITED do?

PARIS BRIOCHE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PARIS BRIOCHE LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.