| Company Name | C.M.Brough Limited |
|---|---|
| Directors | Andrew Robert Bennett and Stuart James Bennett |
| Company Status | Dissolved |
| Company Number | 00680015 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1961(63 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Andrew Robert Bennett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(34 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Publisher |
| Correspondence Address | Holmshill Cottage Summerswood Lane Borehamwood Hertfordshire WD6 5PG |
| Director Name | Mr Stuart James Bennett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(34 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ossulston House Hadley Green Road Barnet Hertfordshire EN5 5PR |
| Secretary Name | Mr Stuart James Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(34 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Ossulston House Hadley Green Road Barnet Hertfordshire EN5 5PR |
| Director Name | Brian Terence Bennett |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
| Role | Publisher |
| Correspondence Address | 11 The Ridgeway Cuffley Herts |
| Director Name | Catherine Margaret Ann Bennett |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
| Role | Publisher |
| Correspondence Address | 11 The Ridgeway Cuffley Potters Bar Herts |
| Secretary Name | Catherine Margaret Ann Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | 11 The Ridgeway Cuffley Potters Bar Herts |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,162,827 |
| Cash | £205,315 |
| Current Liabilities | £161,643 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: barley house sopers road cuffley hertfordshire EN6 4RY (1 page) |
| 20 January 2004 | Resolutions
|
| 20 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2004 | Declaration of solvency (3 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members
|
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 September 1999 | Return made up to 21/09/99; no change of members
|
| 5 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 September 1998 | Return made up to 21/09/98; no change of members
|
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 342, baker st., Enfield middx. EN1 3LH (1 page) |
| 2 October 1995 | Return made up to 21/09/95; full list of members
|
| 21 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 9 January 1961 | Incorporation (15 pages) |