Brinal Limited

Company Name	Brinal Limited
Company Status	Dissolved
Company Number	01015403
Category	Private Limited Company
Incorporation Date	23 June 1971(52 years, 10 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Roderick Macleod
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr John Graham Wilkinson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Roderick Macleod
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(22 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 August 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	David John Armstrong Gibson
Nationality	British
Status	Resigned
Appointed	07 February 1994(22 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Peter Gerald Dodd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(24 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Gary Paul Kisby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Christopher Edwin Mansell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Christopher Mansell
Status	Resigned
Appointed	22 August 2011(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759 United States

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(40 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

30k at £1	Esab Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (4 pages)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
8 February 2013	Solvency Statement dated 08/02/13 (1 page)
8 February 2013	Solvency statement dated 08/02/13 (1 page)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2013	Statement by Directors (1 page)
8 February 2013	Statement by directors (1 page)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2013	Statement of capital on 8 February 2013 GBP 1.00 (4 pages)
21 November 2012	Termination of appointment of Christopher Mansell as a secretary (1 page)
21 November 2012	Termination of appointment of Christopher Mansell as a secretary on 25 September 2012 (1 page)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Termination of appointment of Daniel Alexis Pryor as a director on 25 September 2012 (1 page)
5 October 2012	Termination of appointment of Daniel Pryor as a director (1 page)
5 October 2012	Termination of appointment of Charles Brannan as a director (1 page)
5 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
5 October 2012	Termination of appointment of Gary Kisby as a director (1 page)
5 October 2012	Termination of appointment of Christopher Mansell as a director (1 page)
5 October 2012	Termination of appointment of Gary Paul Kisby as a director on 25 September 2012 (1 page)
5 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 September 2012 (1 page)
5 October 2012	Termination of appointment of Christopher Edwin Mansell as a director on 25 September 2012 (1 page)
5 October 2012	Termination of appointment of Charles Scott Brannan as a director on 25 September 2012 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
10 May 2012	Resolutions RES13 ‐ Financial agreements/ sec 175 25/04/2012 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
10 May 2012	Resolutions RES13 ‐ Financial agreements/ sec 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011	Appointment of Christopher Mansell as a secretary (2 pages)
7 September 2011	Appointment of Gary Kisby as a director (2 pages)
7 September 2011	Appointment of Christopher Mansell as a director (2 pages)
7 September 2011	Appointment of Christopher Mansell as a director on 22 August 2011 (2 pages)
7 September 2011	Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011 (1 page)
7 September 2011	Termination of appointment of David Gibson as a secretary (1 page)
7 September 2011	Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011 (1 page)
7 September 2011	Appointment of Gary Kisby as a director on 22 August 2011 (2 pages)
7 September 2011	Termination of appointment of David Gibson as a director (1 page)
7 September 2011	Termination of appointment of David Gibson as a director (1 page)
7 September 2011	Appointment of Christopher Mansell as a secretary on 22 August 2011 (2 pages)
7 September 2011	Termination of appointment of David John Armstrong Gibson as a secretary on 22 August 2011 (1 page)
6 September 2011	Termination of appointment of Peter Gerald Dodd as a director on 12 July 2011 (1 page)
6 September 2011	Termination of appointment of Peter Dodd as a director (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Accounts made up to 31 December 2008 (5 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008	Accounts made up to 31 December 2007 (5 pages)
27 December 2007	Return made up to 22/10/07; full list of members (5 pages)
27 December 2007	Return made up to 22/10/07; full list of members (5 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 March 2007	Accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
6 March 2006	Accounts made up to 31 December 2005 (5 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Return made up to 22/10/05; full list of members (7 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Accounts made up to 31 December 2004 (5 pages)
2 December 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2004	Return made up to 22/10/04; full list of members (7 pages)
2 December 2004	Location of register of members (1 page)
2 December 2004	Location of register of members (1 page)
18 August 2004	Accounts made up to 31 December 2003 (5 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 November 2003	Return made up to 22/10/03; full list of members (7 pages)
5 November 2003	Return made up to 22/10/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 July 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Return made up to 22/10/02; full list of members (7 pages)
23 July 2002	Accounts made up to 31 December 2001 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Accounts made up to 31 December 2000 (5 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Accounts made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 22/10/99; full list of members (6 pages)
28 October 1999	Return made up to 22/10/99; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts made up to 31 December 1998 (5 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
17 September 1998	Accounts made up to 31 December 1997 (5 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 January 1997	Accounts made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
15 May 1996	Accounts made up to 31 December 1995 (5 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
9 February 1995	Full accounts made up to 31 December 1994 (6 pages)
9 February 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
17 February 1994	Full accounts made up to 31 December 1993 (6 pages)
17 February 1994	Full accounts made up to 31 December 1993 (6 pages)
31 October 1993	Full accounts made up to 31 December 1992 (6 pages)
31 October 1993	Full accounts made up to 31 December 1992 (6 pages)
3 November 1992	Full accounts made up to 31 December 1991 (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (5 pages)
6 November 1991	Full accounts made up to 31 December 1990 (4 pages)
6 November 1991	Full accounts made up to 31 December 1990 (4 pages)
26 November 1990	Full accounts made up to 31 December 1989 (5 pages)
26 November 1990	Full accounts made up to 31 December 1989 (5 pages)
9 November 1989	Full accounts made up to 31 December 1988 (3 pages)
9 November 1989	Full accounts made up to 31 December 1988 (3 pages)
7 February 1989	Full accounts made up to 31 December 1987 (3 pages)
7 February 1989	Full accounts made up to 31 December 1987 (3 pages)
16 September 1987	Full accounts made up to 31 December 1986 (3 pages)
16 September 1987	Full accounts made up to 31 December 1986 (3 pages)
18 November 1986	Full accounts made up to 31 December 1985 (3 pages)
18 November 1986	Full accounts made up to 31 December 1985 (3 pages)
15 January 1986	Accounts made up to 31 December 1984 (13 pages)
15 January 1986	Accounts made up to 31 December 1984 (13 pages)
8 September 1984	Accounts made up to 31 December 1983 (15 pages)
8 September 1984	Accounts made up to 31 December 1983 (15 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
3 February 1982	Accounts made up to 31 December 1980 (11 pages)
3 February 1982	Accounts made up to 31 December 1980 (11 pages)
23 June 1971	Incorporation (15 pages)
23 June 1971	Incorporation (15 pages)

Brinal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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