BR & Hj Limited

Company Name	BR & Hj Limited
Company Status	Dissolved
Company Number	00993790
Category	Private Limited Company
Incorporation Date	9 November 1970(53 years, 6 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Terence William Page
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(29 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (closed 05 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Orchard Road Beeston Sandy Bedfordshire SG19 1PJ

Secretary Name	Mr Terence Joseph Eaves
Nationality	British
Status	Closed
Appointed	01 June 2009(38 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 05 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	86 Spencer Road Ryde Isle Of Wight PO33 3AH

Director Name	Tage Krister Blomberg
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2009)
Role	Vice President
Correspondence Address	Korsholmsesplanaden 15 65100 Vasa Finland

Director Name	Henry Terence Harrison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Engineer & Managing Director
Correspondence Address	Chequers Oast The Broadway Lamberhurst Tunbridge Wells Kent TN3 8DB

Director Name	Axel Ingvar Olsson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 1996)
Role	Managing Director
Correspondence Address	Gokottevagen 44 Trolhattan 461 42 Sweden

Director Name	Carl Eric Johan Stoor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 1997)
Role	Senior Vice President
Correspondence Address	5 Bd President Edwards Strasbourg 67000 France

Director Name	Max Jan Wieringa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1994)
Role	President Of Stork-Wartsilla Diesel Bv
Correspondence Address	S-Gravelandseweg 69 1217 Et Hilversum Netherland

Secretary Name	Mr John Stuart Francis
Nationality	British
Status	Resigned
Appointed	06 June 1992(21 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Lamberhurst Tonbridge Kent TN3 8EG

Director Name	Albert Dragt
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 1994(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 February 1998)
Role	Group Chief Executive
Correspondence Address	Sparrenlaan 25 Epe 8162 Cx Netherlands

Director Name	Preben Mortensen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2000)
Role	President
Correspondence Address	Hans Jensens Alle 69 Hirtshals 9850

Secretary Name	Mark Hamish Longdin
Nationality	British
Status	Resigned
Appointed	27 November 2002(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	19 Alverton Avenue Poole Dorset BH15 2QF

Secretary Name	Mr John Richard Henshaw
Nationality	British
Status	Resigned
Appointed	03 May 2006(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Stillroom 7 Church Road Swanmore Southampton Hampshire SO32 2PU

Location

Registered Address	Davis House Robert Street Croydon CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Wartsila Technology Oy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
3 September 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
26 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 March 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
13 March 2013	Liquidators' statement of receipts and payments to 11 February 2013 (5 pages)
13 March 2013	Liquidators statement of receipts and payments to 11 February 2013 (5 pages)
5 September 2012	Liquidators statement of receipts and payments to 11 August 2012 (5 pages)
5 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
5 September 2012	Liquidators' statement of receipts and payments to 11 August 2012 (5 pages)
29 February 2012	Liquidators statement of receipts and payments to 11 February 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 11 February 2012 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
19 February 2010	Registered office address changed from Wartsuila Uk Ltd Marples Way Havant Hampshire PO9 1NX on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from Wartsuila Uk Ltd Marples Way Havant Hampshire PO9 1NX on 19 February 2010 (1 page)
16 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2010	Declaration of solvency (3 pages)
16 February 2010	Declaration of solvency (3 pages)
16 February 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Terence William Page on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Tage Blomberg as a director (1 page)
25 January 2010	Director's details changed for Terence William Page on 1 October 2009 (2 pages)
25 January 2010	Termination of appointment of Tage Blomberg as a director (1 page)
8 January 2010	Statement of capital on 8 January 2010 GBP 1 (4 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 1 (4 pages)
8 January 2010	Statement of capital on 8 January 2010 GBP 1 (4 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Solvency statement dated 24/11/09 (1 page)
14 December 2009	Solvency statement dated 24/11/09 (1 page)
14 December 2009	Statement by directors (1 page)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2009	Statement by directors (1 page)
15 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 30 brunel way segensworth fareham hampshire PO15 5SD (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 30 brunel way segensworth fareham hampshire PO15 5SD (1 page)
4 June 2009	Secretary appointed mr terence joseph eaves (1 page)
4 June 2009	Secretary appointed mr terence joseph eaves (1 page)
26 May 2009	Appointment terminated secretary john henshaw (1 page)
26 May 2009	Appointment terminated secretary john henshaw (1 page)
28 March 2009	Full accounts made up to 31 December 2007 (20 pages)
28 March 2009	Full accounts made up to 31 December 2007 (20 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (18 pages)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (18 pages)
2 January 2008	Company name changed wartsila uk LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed wartsila uk LIMITED\certificate issued on 02/01/08 (2 pages)
17 July 2007	Return made up to 06/06/07; full list of members (2 pages)
17 July 2007	Return made up to 06/06/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Return made up to 06/06/06; full list of members (7 pages)
1 August 2006	Return made up to 06/06/06; full list of members (7 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2005	Return made up to 06/06/05; full list of members (7 pages)
2 June 2005	Return made up to 06/06/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
4 December 2003	Registered office changed on 04/12/03 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (17 pages)
27 August 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Return made up to 06/06/03; full list of members (7 pages)
17 June 2003	Return made up to 06/06/03; full list of members (7 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
6 December 2002	Full accounts made up to 31 December 2001 (100 pages)
6 December 2002	Full accounts made up to 31 December 2001 (100 pages)
8 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 July 2002	Return made up to 06/06/02; full list of members (7 pages)
24 July 2002	Return made up to 06/06/02; full list of members (7 pages)
11 June 2002	Ad 19/09/00--------- Â£ si 1500000@1 (2 pages)
11 June 2002	Ad 19/09/00--------- Â£ si 1500000@1 (2 pages)
12 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
26 October 2000	Company name changed wartsila nsd uk LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed wartsila nsd uk LIMITED\certificate issued on 27/10/00 (2 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
26 June 2000	Return made up to 06/06/00; full list of members (7 pages)
26 June 2000	Return made up to 06/06/00; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
22 June 1999	Return made up to 06/06/99; no change of members (4 pages)
22 June 1999	Return made up to 06/06/99; no change of members (4 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
24 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Auditor's resignation (1 page)
23 June 1997	Return made up to 06/06/97; full list of members (6 pages)
23 June 1997	Registered office changed on 23/06/97 from: oak house london road sevenoaks kent TN13 1BL (1 page)
23 June 1997	Return made up to 06/06/97; full list of members (6 pages)
23 June 1997	Registered office changed on 23/06/97 from: oak house london road sevenoaks kent TN13 1BL (1 page)
23 April 1997	Company name changed wartsila diesel LIMITED\certificate issued on 24/04/97 (2 pages)
23 April 1997	Company name changed wartsila diesel LIMITED\certificate issued on 24/04/97 (2 pages)
18 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
18 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Ad 23/12/96--------- Â£ si 250000@1 (2 pages)
26 January 1997	Ad 23/12/96--------- Â£ si 250000@1 (2 pages)
3 January 1997	Â£ nc 800000/1050000 19/12/96 (1 page)
3 January 1997	Â£ nc 800000/1050000 19/12/96 (1 page)
3 January 1997	Ad 23/12/96--------- Â£ si 250000@1=250000 Â£ ic 800000/1050000 (2 pages)
3 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1997	Ad 23/12/96--------- Â£ si 250000@1=250000 Â£ ic 800000/1050000 (2 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
11 August 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1995	Return made up to 06/06/95; no change of members (6 pages)
7 August 1995	Return made up to 06/06/95; no change of members (6 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
25 April 1994	Full group accounts made up to 31 December 1993 (21 pages)
25 April 1994	Full group accounts made up to 31 December 1993 (21 pages)
31 August 1993	Full accounts made up to 28 February 1993 (16 pages)
31 August 1993	Full accounts made up to 28 February 1993 (16 pages)
17 July 1992	Full accounts made up to 29 February 1992 (13 pages)
17 July 1992	Full accounts made up to 29 February 1992 (13 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)
7 August 1991	Full accounts made up to 31 December 1990 (12 pages)

BR & Hj Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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