Bricolpar Limited

Company Name	Bricolpar Limited
Director	Ian Andrew Wotherspoon
Company Status	Dissolved
Company Number	00949190
Category	Private Limited Company
Incorporation Date	4 March 1969(55 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Andrew Wotherspoon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(30 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Engineer
Correspondence Address	Heatherways Golf Course Road Rosemount Blairgowrie Perthshire PH10 6LF Scotland

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Current
Appointed	25 September 2002(33 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Mr Philip Rushton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 January 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Meadow Springs Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Martin Howard Stone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 January 1994)
Role	Chartered Accountant
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	07 January 1991(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 January 1994)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Mr John Quarrell Thorburn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Strathdene 62 Townhead Street Strathaven Lanarkshire ML10 6DJ Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	21 January 1994(24 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Resigned
Appointed	02 November 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Mr Paul Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Mr Paul Monaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Mrs Yvette Denise Hoskings-James
Nationality	British
Status	Resigned
Appointed	05 February 2002(32 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Archdale Place New Malden Surrey KT3 3RW

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1998)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,247,076
Current Liabilities	£1,351,002

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

20 June 2006	Dissolved (1 page)
20 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: st georges house 2ND floor 5 st georges road wimbledon london SW19 4DR (1 page)
10 May 2004	Appointment of a voluntary liquidator (1 page)
10 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2004	Statement of affairs (5 pages)
17 January 2004	Return made up to 22/12/03; full list of members (6 pages)
25 November 2003	Full accounts made up to 31 October 2002 (13 pages)
25 November 2003	Full accounts made up to 31 October 2001 (13 pages)
24 November 2003	Secretary's particulars changed (1 page)
4 March 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Director's particulars changed (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 42 upper grosvenor street london W1X 0AP (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
6 March 2002	Full accounts made up to 31 October 2000 (12 pages)
21 January 2002	Return made up to 22/12/01; full list of members (6 pages)
22 January 2001	Return made up to 22/12/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (11 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
19 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
26 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
10 September 1999	Full accounts made up to 28 February 1999 (11 pages)
14 April 1999	Return made up to 22/12/98; no change of members (4 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
13 July 1998	Full accounts made up to 28 February 1998 (11 pages)
11 January 1998	Return made up to 22/12/97; no change of members (4 pages)
16 December 1997	Memorandum and Articles of Association (6 pages)
26 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 August 1997	Full accounts made up to 28 February 1997 (11 pages)
4 March 1997	Return made up to 07/01/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 28 February 1996 (11 pages)
23 August 1996	Secretary resigned (1 page)
23 August 1996	New secretary appointed (2 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
17 June 1996	Director resigned (1 page)
15 February 1996	Return made up to 07/01/96; no change of members (6 pages)
10 January 1996	Full accounts made up to 28 February 1995 (13 pages)
15 March 1995	Return made up to 07/01/95; full list of members (10 pages)
8 February 1995	Full accounts made up to 28 February 1994 (17 pages)
18 May 1993	Full accounts made up to 31 December 1992 (17 pages)

Bricolpar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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