Bronpole Limited

Company Name	Bronpole Limited
Company Status	Dissolved
Company Number	01107698
Category	Private Limited Company
Incorporation Date	11 April 1973(51 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Bronpole Limited and Thurne Group Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(20 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (closed 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2PL

Secretary Name	Mr Graeme Andrew Jones
Nationality	British
Status	Closed
Appointed	14 March 2007(33 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Chasophie Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Michael Gascoigne Falcon
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Keswick Old Hall Norwich Norfolk NR4 6TZ

Director Name	Ann Helen Payne
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Bale Hall Market Place Fakenham Norfolk NR21 9DA

Director Name	Richard Payne
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Bale Hall Bale Fakenham Norfolk NR21 0QS

Director Name	George Augustine Barton Steer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wynnstay Gardens London W8 6UP

Secretary Name	Mr Alwyn Colin Gant
Nationality	British
Status	Resigned
Appointed	14 November 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	14 The Warren Old Catton Norwich Norfolk NR6 7NW

Director Name	Sir Ian Morrow
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(20 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant And Compa
Correspondence Address	Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1996)
Role	Engineer/Company Director
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Eric Hamilton Lowry
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1994(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 October 1999)
Role	Financial Director
Correspondence Address	Glebe House Shurlock Row Reading Berks RG10 0PE

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(22 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	30 Windsor Gardens Auchterarder Perthshire PH3 1QE Scotland

Secretary Name	Alan Trevor Stewart
Nationality	British
Status	Resigned
Appointed	04 January 1996(22 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2005)
Role	Finance Director
Correspondence Address	Eglantine White Heath Road Bergh Apton Norwich Norfolk NR15 1AY

Secretary Name	Mr Thomas Francis O'Brien
Nationality	British
Status	Resigned
Appointed	15 December 2005(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU

Location

Registered Address	C/O Chasophie Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

84 at £0.1	Incagrove LTD 84.00% Ordinary
16 at £0.1	Chasophie LTD 16.00% Ordinary

Accounts

Latest Accounts	7 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	07 April

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
27 September 2015	Application to strike the company off the register (3 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (9 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (9 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (9 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (3 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (3 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10 (3 pages)
24 October 2013	Total exemption full accounts made up to 7 April 2013 (9 pages)
24 October 2013	Total exemption full accounts made up to 7 April 2013 (9 pages)
24 October 2013	Total exemption full accounts made up to 7 April 2013 (9 pages)
13 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
12 October 2012	Total exemption full accounts made up to 7 April 2012 (9 pages)
12 October 2012	Total exemption full accounts made up to 7 April 2012 (9 pages)
12 October 2012	Total exemption full accounts made up to 7 April 2012 (9 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 7 April 2011 (9 pages)
13 September 2011	Total exemption full accounts made up to 7 April 2011 (9 pages)
13 September 2011	Total exemption full accounts made up to 7 April 2011 (9 pages)
26 April 2011	Statement of capital on 26 April 2011 GBP 10 (4 pages)
26 April 2011	Statement of capital on 26 April 2011 GBP 10 (4 pages)
14 April 2011	Statement by directors (1 page)
14 April 2011	Solvency statement dated 29/03/11 (1 page)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2011	Statement by directors (1 page)
14 April 2011	Solvency statement dated 29/03/11 (1 page)
11 April 2011	Change of share class name or designation (2 pages)
11 April 2011	Change of share class name or designation (2 pages)
1 April 2011	Sub-division of shares on 29 March 2011 (6 pages)
1 April 2011	Sub-division of shares on 29 March 2011 (6 pages)
15 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (9 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (9 pages)
20 September 2010	Total exemption full accounts made up to 7 April 2010 (9 pages)
26 January 2010	Director's details changed for Mr Thomas Francis O'brien on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Thomas Francis O'brien on 21 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Thomas Francis O'brien on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Thomas Francis O'brien on 11 December 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (9 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (9 pages)
30 July 2009	Total exemption full accounts made up to 7 April 2009 (9 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Full accounts made up to 7 April 2008 (12 pages)
3 December 2008	Full accounts made up to 7 April 2008 (12 pages)
3 December 2008	Full accounts made up to 7 April 2008 (12 pages)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
19 December 2007	Return made up to 14/11/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 7 April 2007 (12 pages)
30 October 2007	Full accounts made up to 7 April 2007 (12 pages)
30 October 2007	Full accounts made up to 7 April 2007 (12 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
20 December 2006	Return made up to 14/11/06; full list of members (8 pages)
20 December 2006	Return made up to 14/11/06; full list of members (8 pages)
22 November 2006	Full accounts made up to 7 April 2006 (14 pages)
22 November 2006	Full accounts made up to 7 April 2006 (14 pages)
22 November 2006	Full accounts made up to 7 April 2006 (14 pages)
16 January 2006	Registered office changed on 16/01/06 from: eglantine whiteheath road, bergh apton norwich norfolk NR15 1AY (1 page)
16 January 2006	Registered office changed on 16/01/06 from: eglantine whiteheath road, bergh apton norwich norfolk NR15 1AY (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
22 December 2005	Return made up to 14/11/05; full list of members (8 pages)
22 December 2005	Return made up to 14/11/05; full list of members (8 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 7 April 2005 (12 pages)
18 October 2005	Full accounts made up to 7 April 2005 (12 pages)
18 October 2005	Full accounts made up to 7 April 2005 (12 pages)
9 February 2005	Full accounts made up to 7 April 2004 (12 pages)
9 February 2005	Full accounts made up to 7 April 2004 (12 pages)
9 February 2005	Full accounts made up to 7 April 2004 (12 pages)
16 December 2004	Return made up to 14/11/04; full list of members (8 pages)
16 December 2004	Return made up to 14/11/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 7 April 2003 (14 pages)
11 February 2004	Full accounts made up to 7 April 2003 (14 pages)
11 February 2004	Full accounts made up to 7 April 2003 (14 pages)
2 December 2003	Return made up to 14/11/03; full list of members (7 pages)
2 December 2003	Return made up to 14/11/03; full list of members (7 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 December 2002	Return made up to 14/11/02; full list of members (7 pages)
16 December 2002	Return made up to 14/11/02; full list of members (7 pages)
27 August 2002	Full accounts made up to 7 April 2002 (12 pages)
27 August 2002	Full accounts made up to 7 April 2002 (12 pages)
27 August 2002	Full accounts made up to 7 April 2002 (12 pages)
8 February 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 August 2001	Full accounts made up to 7 April 2001 (14 pages)
14 August 2001	Full accounts made up to 7 April 2001 (14 pages)
14 August 2001	Full accounts made up to 7 April 2001 (14 pages)
5 February 2001	Full group accounts made up to 7 April 2000 (24 pages)
5 February 2001	Full group accounts made up to 7 April 2000 (24 pages)
5 February 2001	Full group accounts made up to 7 April 2000 (24 pages)
8 January 2001	Delivery ext'd 3 mth 07/04/00 (2 pages)
8 January 2001	Delivery ext'd 3 mth 07/04/00 (2 pages)
23 November 2000	Return made up to 14/11/00; full list of members (11 pages)
23 November 2000	Return made up to 14/11/00; full list of members (11 pages)
9 May 2000	Full group accounts made up to 9 April 1999 (25 pages)
9 May 2000	Full group accounts made up to 9 April 1999 (25 pages)
9 May 2000	Full group accounts made up to 9 April 1999 (25 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
13 December 1999	Return made up to 14/11/99; full list of members (11 pages)
13 December 1999	Return made up to 14/11/99; full list of members (11 pages)
25 November 1999	Delivery ext'd 3 mth 07/04/99 (2 pages)
25 November 1999	Delivery ext'd 3 mth 07/04/99 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 4-8 mason road norwich NR6 6RF (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 4-8 mason road norwich NR6 6RF (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
23 June 1999	Company name changed thurne group LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed thurne group LIMITED\certificate issued on 24/06/99 (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: delta close st faith industrial estate norwich norfolk NR6 6BG (1 page)
16 February 1999	Registered office changed on 16/02/99 from: delta close st faith industrial estate norwich norfolk NR6 6BG (1 page)
15 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 August 1998	Full group accounts made up to 7 April 1998 (22 pages)
25 August 1998	Full group accounts made up to 7 April 1998 (22 pages)
25 August 1998	Full group accounts made up to 7 April 1998 (22 pages)
18 December 1997	Return made up to 14/11/97; full list of members (14 pages)
18 December 1997	Return made up to 14/11/97; full list of members (14 pages)
20 July 1997	Full group accounts made up to 7 April 1997 (24 pages)
20 July 1997	Full group accounts made up to 7 April 1997 (24 pages)
20 July 1997	Full group accounts made up to 7 April 1997 (24 pages)
18 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 September 1996	Secretary's particulars changed (1 page)
16 September 1996	Secretary's particulars changed (1 page)
14 July 1996	Full group accounts made up to 7 April 1996 (26 pages)
14 July 1996	Full group accounts made up to 7 April 1996 (26 pages)
14 July 1996	Full group accounts made up to 7 April 1996 (26 pages)
3 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 April 1996	Ad 29/03/96--------- £ si 1000000@1=1000000 £ ic 2465804/3465804 (2 pages)
3 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 April 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 April 1996	Nc inc already adjusted 29/03/96 (1 page)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Nc inc already adjusted 29/03/96 (1 page)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 April 1996	Ad 29/03/96--------- Â£ si 1000000@1=1000000 Â£ ic 2465804/3465804 (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Return made up to 14/11/95; full list of members (18 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
19 December 1995	Full group accounts made up to 31 March 1995 (27 pages)
19 December 1995	Return made up to 14/11/95; full list of members (18 pages)
18 April 1995	Â£ nc 1750000/2600000 29/03/95 (1 page)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1995	£ nc 1750000/2600000 29/03/95 (1 page)
18 April 1995	Ad 29/03/95--------- Â£ si 750000@1=750000 Â£ ic 1715804/2465804 (2 pages)
18 April 1995	Ad 29/03/95--------- £ si 750000@1=750000 £ ic 1715804/2465804 (2 pages)
31 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
18 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1994	Ad 27/10/94--------- £ si 250000@1=250000 £ ic 1404380/1654380 (2 pages)
15 November 1994	Ad 27/10/94--------- Â£ si 250000@1=250000 Â£ ic 1404380/1654380 (2 pages)
15 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
15 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
13 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
13 November 1993	Ad 25/10/93--------- £ si [email protected]=409868 £ ic 794512/1204380 (2 pages)
13 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
13 November 1993	Ad 25/10/93--------- Â£ si [email protected]=409868 Â£ ic 794512/1204380 (2 pages)
15 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
15 January 1993	Ad 23/12/92--------- Â£ si 600000@1=600000 Â£ ic 166712/766712 (2 pages)
15 January 1993	Ad 23/12/92--------- £ si 600000@1=600000 £ ic 166712/766712 (2 pages)
15 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)

Bronpole Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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