| Company Name | George Brough & Co. Limited |
|---|---|
| Director | Clive Roy Callaway |
| Company Status | Dissolved |
| Company Number | 01214366 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1975(48 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Clive Roy Callaway |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(17 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Electrical Contractor |
| Correspondence Address | 69 Elliot Rise Hedge End Southampton Hampshire SO30 2RW |
| Secretary Name | Mrs Lesley Callaway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(17 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 69 Elliot Rise Hedge End Southampton Hampshire SO30 2RW |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2000 | Dissolved (1 page) |
|---|---|
| 11 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 August 1998 | Statement of affairs (10 pages) |
| 3 August 1998 | Resolutions
|
| 27 July 1998 | Registered office changed on 27/07/98 from: anstey park house, anstey road, alton, hants. GU34 2RL (1 page) |
| 12 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |