| Company Name | Brunel Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991676 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
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 | Mr Jeffrey Stephens |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 03 January 2006) |
| Role | Food Technologist |
| Correspondence Address | 1004 Pacific Towers 121 Ocean Parade Coffs Harbour New South Wales 2450 |
| Secretary Name | Catherine Wesley Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 1004 Pacific Towers 121 Ocean Parade Coffs Harbour New South Wales 2450 |
| Director Name | Jan Gerard De Lint |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 February 1995) |
| Role | Managing Director |
| Correspondence Address | 4 Rue De La Tour De L'Ile 1211 Geneve 11 Switzerland Foreign |
| Secretary Name | Mr Rainer Wilhelm Buchecker |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 February 1995) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Ch De La Cressonniere 1293 Bellevue Geneva Ch-1211 Switzerland |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,451 |
| Cash | £34 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 March 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 February 2003 | Resolutions
|
| 12 June 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 August 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 6 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 27 hanson street london W1W 6TR (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 27 hanson street london W1P 7LQ (1 page) |
| 25 September 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 19 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 June 1996 (5 pages) |
| 23 February 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 21 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 23 October 1995 | New secretary appointed;director resigned (2 pages) |
| 28 September 1995 | Full accounts made up to 30 June 1994 (6 pages) |