Company NameBrushport Limited
DirectorsMichael Russell and Dominga Russell
Company StatusDissolved
Company Number02145232
CategoryPrivate Limited Company
Incorporation Date7 July 1987(36 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMichael Russell
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(3 years, 9 months after company formation)
Appointment Duration33 years
RoleCaretaker
Correspondence Address111 Burnham
Fellows Road
London
NW3 3JP
Secretary NameDominga Russell
NationalityBritish
StatusCurrent
Appointed04 April 1991(3 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address111 Burnham
Fellows Road
London
NW3 3JP
Director NameDominga Russell
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1995(7 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address111 Burnham
Fellows Road
London
NW3 3JP

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,687
Cash£8,316
Current Liabilities£15,252

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

8 June 2007Dissolved (1 page)
8 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
24 July 2006Liquidators statement of receipts and payments (5 pages)
20 January 2006Liquidators statement of receipts and payments (5 pages)
14 July 2005Liquidators statement of receipts and payments (5 pages)
26 January 2005Liquidators statement of receipts and payments (5 pages)
19 July 2004Liquidators statement of receipts and payments (5 pages)
14 July 2003Registered office changed on 14/07/03 from: 35 ballards lane london N3 1XW (1 page)
10 July 2003Appointment of a voluntary liquidator (1 page)
10 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2003Statement of affairs (6 pages)
24 June 2003Strike-off action suspended (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
27 September 2002Secretary's particulars changed;director's particulars changed (1 page)
27 September 2002Director's particulars changed (1 page)
22 February 2002Return made up to 02/01/02; full list of members (5 pages)
3 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 February 2001Return made up to 02/01/01; full list of members (5 pages)
30 June 2000Accounts for a small company made up to 30 June 1999 (6 pages)
28 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 2000Return made up to 02/01/00; full list of members (5 pages)
16 June 1999Full accounts made up to 30 June 1998 (11 pages)
15 January 1999Return made up to 02/01/99; full list of members (5 pages)
11 March 1998Full accounts made up to 30 June 1997 (13 pages)
10 February 1998Return made up to 02/01/98; full list of members (5 pages)
25 February 1997Return made up to 02/01/97; full list of members (5 pages)
22 January 1997Full accounts made up to 30 June 1996 (14 pages)
20 February 1996Full accounts made up to 30 June 1995 (14 pages)
20 February 1996Return made up to 02/01/96; full list of members (6 pages)
20 April 1995Full accounts made up to 30 June 1994 (16 pages)
11 August 1989Particulars of mortgage/charge (3 pages)
11 September 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 August 1987Memorandum and Articles of Association (12 pages)
25 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1987Incorporation (18 pages)