Brimsdown Decoration Limited

Company Name	Brimsdown Decoration Limited
Company Status	Dissolved
Company Number	02134018
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)
Dissolution Date	28 March 2009 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Alan Halliday Procter
Nationality	British
Status	Closed
Appointed	06 September 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 March 2009)
Role	Company Director
Correspondence Address	Sherborne South Side Gerrards Cross Buckinghamshire SL9 8LU

Director Name	William Frederick Brimmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 March 2009)
Role	Production & Logistics Control
Correspondence Address	72 Millmead Way Hertford Hertfordshire SG14 3YH

Director Name	Michael Fintan Glanney
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	31 Wheatlock Mead St Albans Hertfordshire AL3 7HS

Director Name	John Mark Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	Bushcroft Slipe Lane Wormley Hertfordshire EN10 6EN

Secretary Name	Roger Alan Goddard
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Mark John Walter Devonald-Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	15 Hickman Close Broxbourne Hertfordshire EN10 7TD

Director Name	Roger Alan Goddard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	16 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£263,239
Net Worth	£340,265
Cash	£470,398
Current Liabilities	£153,963

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2008	Liquidators statement of receipts and payments to 18 December 2008 (8 pages)
28 December 2008	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 November 2008	Certificate that Creditors have been paid in full (2 pages)
14 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (6 pages)
21 January 2008	Liquidators statement of receipts and payments (7 pages)
11 July 2007	Liquidators statement of receipts and payments (6 pages)
29 December 2006	Liquidators statement of receipts and payments (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: beadle house bull plain hertford hertfordshire SG14 1DT (1 page)
28 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2005	Appointment of a voluntary liquidator (1 page)
28 December 2005	Statement of affairs (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Director resigned (1 page)
12 May 2005	Return made up to 21/04/05; full list of members (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: lockfield ave brimsdown middx EN3 7PX (1 page)
1 March 2005	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 April 2004	Return made up to 21/04/04; full list of members (8 pages)
23 December 2003	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 January 2003	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Return made up to 21/04/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
23 May 2001	Return made up to 21/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 June 2000	Return made up to 21/04/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Return made up to 21/04/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
22 June 1998	Return made up to 21/04/98; no change of members (4 pages)
14 January 1998	Secretary's particulars changed (1 page)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 21/04/97; full list of members (5 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 21/04/95; full list of members (10 pages)
29 June 1987	Allotment of shares (2 pages)

Brimsdown Decoration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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