| Company Name | Brivona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00353792 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1939(84 years, 11 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | British Nova Works Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Eleanor Olga Hubbard |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (closed 29 June 2004) |
| Role | Company Executive |
| Correspondence Address | 8 Hoober Road Eccleshall Sheffield South Yorkshire S11 9SF |
| Director Name | Ralph Linden |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (closed 29 June 2004) |
| Role | Company Executive |
| Correspondence Address | 24 Hartland Drive Edgware Middlesex HA8 8RH |
| Director Name | Mr Vijoy Ganpat Nerurker |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (closed 29 June 2004) |
| Role | Company Executive |
| Correspondence Address | 6 Kayemoor Road Sutton Surrey SM2 5HT |
| Secretary Name | Mr Vijoy Ganpat Nerurker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Kayemoor Road Sutton Surrey SM2 5HT |
| Director Name | Mr John Michael Gregory Anthony |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 September 1997) |
| Role | Company Executive |
| Correspondence Address | Clare Cottage Gills Hill Radlett Hertfordshire WD7 8DA |
| Director Name | Mrs Lilo Schwarz |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(53 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 04 December 2002) |
| Role | Company Director |
| Correspondence Address | 9 Basing Hill London NW11 8TE |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,164 |
| Cash | £28,150 |
| Current Liabilities | £20,036 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Resolutions
|
| 8 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 July 1999 | Return made up to 06/07/99; full list of members (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 July 1998 | Return made up to 06/07/98; full list of members (7 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Return made up to 06/07/97; full list of members (8 pages) |
| 11 June 1997 | Resolutions
|
| 4 August 1996 | Return made up to 06/07/96; full list of members (8 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 21 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 July 1995 | Return made up to 06/07/95; full list of members (8 pages) |