WILLIAM BRINTON LIMITED

Key Data

Status

Dissolved

Company No.

04816713

Incorporation date

30/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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02/11/2015

Application to strike the company off the register

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19/10/2015

Accounts for a dormant company made up to 2015-09-26

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17/09/2015

Statement of capital on 2015-09-18

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24/08/2015

Statement by Directors

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24/08/2015

Solvency Statement dated 12/08/15

View PDF (1 pages)

24/08/2015

Resolutions

View PDF (2 pages)

08/01/2015

Accounts for a dormant company made up to 2014-09-27

View PDF (4 pages)

07/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

29/05/2014

Accounts for a dormant company made up to 2013-09-28

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20/03/2014

Appointment of Mr Duccio Latino Senese Baldi as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Donald Coates as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

19/08/2013

Appointment of Mr Roger Michael Peak as a secretary

View PDF (1 pages)

19/08/2013

Termination of appointment of David Smith as a secretary

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13/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

02/07/2012

Appointment of Andrew John Edwards as a director

View PDF (2 pages)

27/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

19/02/2012

Termination of appointment of Martin Hopcroft as a director

View PDF (1 pages)

15/01/2012

Registered office address changed from Exchange Street Kidderminster Worcestershire DY10 1AG on 2012-01-16

View PDF (1 pages)

15/01/2012

Director's details changed for Donald William Coates on 2011-09-05

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

15/12/2011

Termination of appointment of Peter Johansen as a director

View PDF (1 pages)

13/12/2011

Appointment of Martin Peter Hopcroft as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Peter Johansen as a director

View PDF (1 pages)

09/10/2011

Director's details changed for Donald William Coates on 2011-09-06

View PDF (2 pages)

10/07/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

20/06/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (6 pages)

24/01/2011

Termination of appointment of Julian Brinton as a director

View PDF (1 pages)

10/01/2011

Appointment of Donald William Coates as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Howard Reilly as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

24/03/2010

Accounts for a dormant company made up to 2009-07-04

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Mr Julian Beauclerk Tatton Brinton on 2009-11-24

View PDF (2 pages)

29/04/2009

Accounts made up to 2008-07-05

View PDF (13 pages)

10/02/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director michael brinton

View PDF (1 pages)

25/11/2008

Director appointed mr peter john sverre johansen

View PDF (1 pages)

10/04/2008

Accounts made up to 2007-06-30

View PDF (13 pages)

25/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

23/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

23/11/2006

Accounts made up to 2006-07-01

View PDF (13 pages)

19/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Accounts made up to 2005-07-02

View PDF (13 pages)

06/12/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

20/10/2005

Director resigned

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-07-03

View PDF (12 pages)

19/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

08/11/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

15/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2003

Ad 06/10/03--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2003

Nc inc already adjusted 08/08/03

View PDF (1 pages)

25/08/2003

Resolutions

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/07/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (14 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

25/09/2015

Last change occurred

25/09/2015

Accounts

Dormant

Last made up date

25/09/2015

Next account date

25/09/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/2003 - 30/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/06/2003 - 30/06/2003	43699
Foley, Malcolm Henry	Director	02/03/2005 - 11/10/2005	4
Reilly, Howard Neil	Director	30/06/2003 - 30/12/2010	33
Hopcroft, Martin Peter	Director	03/11/2011 - 15/02/2012	66

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM BRINTON LIMITED

WILLIAM BRINTON LIMITED is an(a) Dissolved company incorporated on 30/06/2003 with the registered office located at No 6 Factory, Stourport Road, Kidderminster, Worcestershire DY11 7PZ. 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 WILLIAM BRINTON LIMITED?

WILLIAM BRINTON LIMITED is currently Dissolved. It was registered on 30/06/2003 and dissolved on 25/01/2016.

Where is WILLIAM BRINTON LIMITED located?

WILLIAM BRINTON LIMITED is registered at No 6 Factory, Stourport Road, Kidderminster, Worcestershire DY11 7PZ.

What does WILLIAM BRINTON LIMITED do?

WILLIAM BRINTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIAM BRINTON LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.