Company NameBrover & Co. (Electrical Contractors) Limited
Company StatusDissolved
Company Number01209021
CategoryPrivate Limited Company
Incorporation Date23 April 1975(47 years, 7 months ago)
Dissolution Date27 June 2000 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameBrian Richard Blake
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(24 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (closed 27 June 2000)
RoleEngineer
Correspondence Address4 Rose Park
Rowtown
Addlestone
Surrey
KT15 1HN
Director NameMr Owen Charles Challinger
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(24 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (closed 27 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hazelwood
Silverstone
Towcester
Northamptonshire
NN12 8TX
Director NameMaureen Rolls
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(24 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (closed 27 June 2000)
RoleCompany Director
Correspondence Address54 Tudor Way
Uxbridge
Middlesex
UB10 9AB
Secretary NameTimothy Feeney
NationalityBritish
StatusClosed
Appointed01 December 1999(24 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (closed 27 June 2000)
RoleCompany Director
Correspondence Address15 Rannal Drive
Chinnor
Oxfordshire
OX9 4RE
Director NameEileen Mary Brown
Date of BirthNovember 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(17 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address12 Scott Close
Farnham Common
Slough
Buckinghamshire
SL2 3HT
Secretary NameMaureen Rolls
NationalityBritish
StatusResigned
Appointed05 December 1992(17 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address54 Tudor Way
Uxbridge
Middlesex
UB10 9AB
Director NameMr Richard Buzzoni
Date of BirthApril 1960 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed15 September 1999(24 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Bank
Turweston
Brackley
Northamptonshire
NN13 5JU
Secretary NameGW Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1999(24 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 December 1999)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Location

Registered AddressPadcroft Works
Tavistock Road
West Drayton
Middlesex
UB7 7QX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
27 January 2000Application for striking-off (1 page)
16 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Secretary resigned (1 page)
16 December 1999Director resigned (1 page)
22 October 1999New secretary appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Secretary resigned (1 page)
19 October 1999Director resigned (1 page)
20 September 1999Full accounts made up to 31 December 1998 (7 pages)
21 December 1998Return made up to 05/12/98; full list of members (6 pages)
18 June 1998Full accounts made up to 31 December 1997 (7 pages)
9 January 1998Return made up to 05/12/97; full list of members (6 pages)
5 November 1997Full accounts made up to 31 December 1996 (7 pages)
4 December 1996Return made up to 05/12/96; full list of members (6 pages)
22 October 1996Full accounts made up to 31 December 1995 (7 pages)
16 January 1996Return made up to 05/12/95; full list of members (7 pages)
31 October 1995Full accounts made up to 31 December 1994 (7 pages)