| Company Name | Bromige Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591320 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Keith Anthony Summerside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 January 2014) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Ellenborough Place London SW15 5LZ |
| Director Name | Mr David Bromige |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 21 years, 10 months (closed 07 January 2014) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
| Director Name | Raymond Thomas Mitchell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 August 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Haresfield Court Haresfield Stonehouse Gloucestershire GL10 3DU Wales |
Location
| Registered Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Bromige & Mr David Bromige 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Bromige 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,012 |
| Net Worth | -£1,742 |
| Cash | £3,354 |
| Current Liabilities | £8,975 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 18 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 23 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 20 December 2002 | Full accounts made up to 31 August 2002 (10 pages) |
| 20 December 2002 | Full accounts made up to 31 August 2002 (10 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 26 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 29 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 23 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 29 January 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 29 January 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 7 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 5 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 5 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 26 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 26 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 13 March 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 13 March 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 3 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 3 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 24 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 7 May 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 1 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 28 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |