| Company Name | Brunschwig & Fils (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277402 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1988(35 years, 10 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Murray Bartlett Douglas |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 07 August 2007) |
| Role | Designer |
| Correspondence Address | 35 East 67th Street New York 10021 United States |
| Director Name | Mr Thomas Preston Peardon |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 75 Virginia Road North White Plains New York 10603-0905 Foreign |
| Secretary Name | MPLS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 07 August 2007) |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Location
| Registered Address | 66-67 Newman Street London W1T 3EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 52-54 maddox street london W1R 9PA (1 page) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 April 1996 | Return made up to 31/03/96; no change of members
|
| 12 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 July 1988 | Incorporation (21 pages) |