| Company Name | B.R.C.Investment Co. Limited |
|---|---|
| Directors | Betty Campbell and David Harry Campbell |
| Company Status | Dissolved |
| Company Number | 00539776 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1954(69 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Betty Campbell |
|---|---|
| Date of Birth | May 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 48 Birnbeck Court 850 Finchley Road Temple Fortune London Nw11 6b |
| Director Name | David Harry Campbell |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Highview Avenue Edgware Middlesex HA8 9TZ |
| Secretary Name | David Harry Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(36 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Highview Avenue Edgware Middlesex HA8 9TZ |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 26 June 2001 | Dissolved (1 page) |
|---|---|
| 26 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 1 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 20 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1998 | Declaration of solvency (4 pages) |
| 20 February 1998 | Ex res re. Powers of liquidator (1 page) |
| 20 February 1998 | Resolutions
|
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 14 November 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 6 November 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 48 birnbeck court 850 finchley road london NW11 6BB (1 page) |
| 20 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |