| Company Name | Bronpole International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01771220 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1983(40 years, 5 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Names | Masterpoint Limited and Thurne International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies 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 | 02 March 2007(23 years, 3 months after company formation) |
| Appointment Duration | 8 years (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| 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(23 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | 01 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keswick Old Hall Norwich Norfolk NR4 6TZ |
| Director Name | Richard Payne |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 23 June 2000) |
| 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 | 01 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 15 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
| Secretary Name | Mr Thomas Francis O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 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 | 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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chasophie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 7 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 07 April |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2014 | Total exemption full accounts made up to 7 April 2014 (4 pages) |
| 26 November 2014 | Total exemption full accounts made up to 7 April 2014 (4 pages) |
| 26 November 2014 | Total exemption full accounts made up to 7 April 2014 (4 pages) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (4 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (4 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (4 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (4 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption full accounts made up to 7 April 2011 (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 7 April 2011 (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 7 April 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Statement of capital on 15 April 2011
|
| 15 April 2011 | Statement of capital on 15 April 2011
|
| 7 April 2011 | Solvency statement dated 31/03/11 (1 page) |
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Statement by directors (1 page) |
| 7 April 2011 | Solvency statement dated 31/03/11 (1 page) |
| 7 April 2011 | Statement by directors (1 page) |
| 7 April 2011 | Resolutions
|
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (2 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 21 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 17 November 2008 | Accounts made up to 7 April 2008 (3 pages) |
| 17 November 2008 | Accounts made up to 7 April 2008 (3 pages) |
| 17 November 2008 | Accounts made up to 7 April 2008 (3 pages) |
| 28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 18 October 2007 | Accounts made up to 7 April 2007 (3 pages) |
| 18 October 2007 | Accounts made up to 7 April 2007 (3 pages) |
| 18 October 2007 | Accounts made up to 7 April 2007 (3 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Accounts made up to 7 April 2006 (3 pages) |
| 14 March 2007 | Accounts made up to 7 April 2006 (3 pages) |
| 14 March 2007 | Accounts made up to 7 April 2006 (3 pages) |
| 8 March 2007 | New director appointed (1 page) |
| 8 March 2007 | New director appointed (1 page) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 October 2005 | Accounts made up to 7 April 2005 (3 pages) |
| 11 October 2005 | Accounts made up to 7 April 2005 (3 pages) |
| 11 October 2005 | Accounts made up to 7 April 2005 (3 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 9 February 2005 | Accounts made up to 7 April 2004 (3 pages) |
| 9 February 2005 | Accounts made up to 7 April 2004 (3 pages) |
| 9 February 2005 | Accounts made up to 7 April 2004 (3 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 11 February 2004 | Accounts made up to 7 April 2003 (3 pages) |
| 11 February 2004 | Accounts made up to 7 April 2003 (3 pages) |
| 11 February 2004 | Accounts made up to 7 April 2003 (3 pages) |
| 28 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 7 April 2002 (3 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 7 April 2002 (3 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 7 April 2002 (3 pages) |
| 9 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 14 August 2001 | Accounts made up to 7 April 2001 (3 pages) |
| 14 August 2001 | Accounts made up to 7 April 2001 (3 pages) |
| 14 August 2001 | Accounts made up to 7 April 2001 (3 pages) |
| 26 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 7 April 2000 (8 pages) |
| 8 September 2000 | Full accounts made up to 7 April 2000 (8 pages) |
| 8 September 2000 | Full accounts made up to 7 April 2000 (8 pages) |
| 24 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 25 October 1999 | Full accounts made up to 7 April 1999 (8 pages) |
| 25 October 1999 | Full accounts made up to 7 April 1999 (8 pages) |
| 25 October 1999 | Full accounts made up to 7 April 1999 (8 pages) |
| 3 August 1999 | Return made up to 01/07/99; full list of members
|
| 3 August 1999 | Return made up to 01/07/99; full list of members
|
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | Director resigned (1 page) |
| 23 June 1999 | Company name changed thurne international LIMITED\certificate issued on 24/06/99 (2 pages) |
| 23 June 1999 | Company name changed thurne international LIMITED\certificate issued on 24/06/99 (2 pages) |
| 6 July 1998 | Return made up to 01/07/98; full list of members
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| 6 July 1998 | Return made up to 01/07/98; full list of members
|
| 21 May 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 21 May 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 21 May 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 7 July 1997 | Return made up to 01/07/97; no change of members (9 pages) |
| 7 July 1997 | Return made up to 01/07/97; no change of members (9 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 27 June 1996 | Return made up to 01/07/96; full list of members (10 pages) |
| 27 June 1996 | Return made up to 01/07/96; full list of members (10 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |