Bricom Holdings Limited

Company Name	Bricom Holdings Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	00978628
Category	Private Limited Company
Incorporation Date	1 May 1970(54 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	03 May 1996(26 years after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 1996(26 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(27 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(25 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Acxcountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,178,000
Current Liabilities	£6,260,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2004	Dissolved (1 page)
15 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec of state's release of liq (1 page)
28 October 2002	O/C - replacement of liquidator (16 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
7 December 2001	Registered office changed on 07/12/01 from: suite 505 hamilton house, 1 temple avenue, london, EC4Y 0HA (1 page)
3 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2001	Appointment of a voluntary liquidator (1 page)
3 December 2001	Ex res re. Powers of liquidator (1 page)
3 December 2001	Declaration of solvency (3 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Return made up to 11/06/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Return made up to 11/06/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Return made up to 11/06/99; no change of members (6 pages)
15 June 1998	Return made up to 11/06/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 st pauls churchyard, london, EC4M 8AJ (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Return made up to 11/06/96; no change of members (5 pages)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	New director appointed (6 pages)

Bricom Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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