| Company Name | Brocur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00775171 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1963(60 years, 7 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Cubros "99" Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Edgar Curmi |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 18 June 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Homesteads Waterfall Road London N11 1LH |
| Secretary Name | Mr Ronald Edgar Curmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 3 The Homestead Waterfall Road London N11 1LH |
| Director Name | Mr Ronald Edgar Curmi |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(27 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 1997) |
| Role | Designer-Artist |
| Correspondence Address | 3 The Homestead Waterfall Road London N11 1LH |
Location
| Registered Address | 8 Great James Street London WC1N 3DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | G.e. Curmi 99.99% Ordinary |
|---|---|
| 1 at £1 | R.e. Curmi 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Secretary's details changed for Ronald Edgar Curmi on 1 October 2009 (1 page) |
| 30 September 2010 | Secretary's details changed for Ronald Edgar Curmi on 1 October 2009 (1 page) |
| 30 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Secretary's details changed for Ronald Edgar Curmi on 1 October 2009 (1 page) |
| 30 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 11 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 17 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 6 August 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 20/06/04; full list of members
|
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (11 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (11 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 8 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 24 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 20/06/00; full list of members
|
| 4 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 April 2000 | Return made up to 20/06/99; no change of members (5 pages) |
| 10 April 2000 | Return made up to 20/06/99; no change of members (5 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 15 December 1998 | Return made up to 20/06/98; no change of members
|
| 15 December 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 22 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 20/06/97; full list of members
|
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 11 September 1996 | Return made up to 20/06/96; no change of members (6 pages) |
| 11 September 1996 | Return made up to 20/06/96; no change of members (6 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 April 1996 | Company name changed cubros "99" LIMITED\certificate issued on 04/04/96 (2 pages) |
| 3 April 1996 | Company name changed cubros "99" LIMITED\certificate issued on 04/04/96 (2 pages) |
| 4 September 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |