Bricar Investments Limited

Company Name	Bricar Investments Limited
Company Status	Dissolved
Company Number	01253265
Category	Private Limited Company
Incorporation Date	5 April 1976(48 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Kildoray Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carolyn Mary Brewster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1992(16 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	Calle De La Platja Son Xoriquer 71 Cuitadella De Menorca Spain Foreign

Director Name	Alexander Brewster
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 May 2010)
Role	Student
Correspondence Address	364 Anchor House Smugglers Way Wandsworth London SW18 1EL

Secretary Name	Alexander Brewster
Nationality	British
Status	Closed
Appointed	25 June 2001(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 May 2010)
Role	Student
Correspondence Address	364 Anchor House Smugglers Way Wandsworth London SW18 1EL

Director Name	Ian Mead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(16 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Quest Cottage Nags Head Lane Great Missenden Buckinghamshire HP16 0HG

Secretary Name	Mrs Carolyn Mary Brewster
Nationality	British
Status	Resigned
Appointed	13 December 1992(16 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Calle De La Platja Son Xoriquer 71 Cuitadella De Menorca Spain Foreign

Location

Registered Address	Norfolk House Norfolk Raod Rickmansworth Hertfordshire WD3 1RD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£374,075
Cash	£417,664
Current Liabilities	£43,815

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Compulsory strike-off action has been suspended (1 page)
29 July 2009	Compulsory strike-off action has been suspended (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 04/02/08; full list of members (3 pages)
5 March 2008	Return made up to 04/02/08; full list of members (3 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 March 2007	Return made up to 04/02/07; full list of members (2 pages)
6 March 2007	Return made up to 04/02/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 April 2005	Return made up to 04/02/05; full list of members (2 pages)
7 April 2005	Return made up to 04/02/05; full list of members (2 pages)
19 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Return made up to 04/02/04; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Return made up to 04/02/03; full list of members (7 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2001	Return made up to 13/12/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	New secretary appointed;new director appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed;new director appointed (2 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 December 1999	Return made up to 13/12/99; full list of members (6 pages)
13 December 1999	Return made up to 13/12/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	Particulars of mortgage/charge (4 pages)
13 January 1998	Particulars of mortgage/charge (4 pages)
4 December 1997	Return made up to 13/12/97; full list of members (6 pages)
4 December 1997	Return made up to 13/12/97; full list of members (6 pages)
2 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Registered office changed on 14/03/97 from: felbrigg house lowes close lower shiplake oxon RG9 3NG (1 page)
14 March 1997	Registered office changed on 14/03/97 from: felbrigg house lowes close lower shiplake oxon RG9 3NG (1 page)
4 March 1997	Return made up to 13/12/96; no change of members (4 pages)
4 March 1997	Return made up to 13/12/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 December 1995	Return made up to 13/12/95; no change of members (4 pages)
22 December 1995	Return made up to 13/12/95; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Bricar Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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