Brushmat Installations Limited

Company Name	Brushmat Installations Limited
Company Status	Dissolved
Company Number	02628217
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Associated Windows Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kenneth Stuart Alexander Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	21 years (closed 01 March 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	21 years (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Richard David Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	21 years (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Mr Geraint David Cooper
Status	Closed
Appointed	20 April 2015(23 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 01 March 2016)
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Brian Ronald James
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991
Appointment Duration	4 years, 5 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Calcott Cottage Calcott Crossroads Tetbury Glos GL8 8YH Wales

Director Name	Mr Bryan Austin Long
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991
Appointment Duration	4 years, 5 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Beech Tree House Northfield Road Nailsworth Stroud Gloucestershire GL6 0NB Wales

Secretary Name	Mr Bryan Austin Long
Nationality	British
Status	Resigned
Appointed	05 July 1991
Appointment Duration	2 months, 4 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	Beech Tree House Northfield Road Nailsworth Stroud Gloucestershire GL6 0NB Wales

Director Name	Barry Welch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Sales Marketing & Management
Correspondence Address	63 Park Lane Frampton Cotterell Bristol BS36 2HA

Director Name	Mr John Morton Humphrey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Springhill Crescent Nailsworth Gloucestershire GL6 0NU Wales

Secretary Name	Mr John Morton Humphrey
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Springhill Crescent Nailsworth Gloucestershire GL6 0NU Wales

Secretary Name	Richard David Knight
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

87.6k at £1	Nicobond LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Application to strike the company off the register (3 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 87,600 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 87,600 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 87,600 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 26 April 2015 (2 pages)
21 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 87,600 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 87,600 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 87,600 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (10 pages)
20 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (10 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 July 2008	Return made up to 01/07/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / kenneth forbes / 15/07/2008 (1 page)
17 July 2008	Director's change of particulars / kenneth forbes / 15/07/2008 (1 page)
17 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Return made up to 01/07/07; full list of members (7 pages)
2 August 2007	Return made up to 01/07/07; full list of members (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 01/07/06; full list of members (7 pages)
7 August 2006	Return made up to 01/07/06; full list of members (7 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
25 July 2003	Return made up to 01/07/03; full list of members (7 pages)
25 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 August 2002	Return made up to 01/07/02; full list of members (7 pages)
14 August 2002	Return made up to 01/07/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1997	Return made up to 01/07/97; no change of members (4 pages)
13 July 1997	Return made up to 01/07/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 May 1997	Company name changed associated windows LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed associated windows LIMITED\certificate issued on 13/05/97 (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Return made up to 01/07/96; no change of members (4 pages)
4 July 1996	Return made up to 01/07/96; no change of members (4 pages)
22 January 1996	Registered office changed on 22/01/96 from: units 17-18 daniels ind est bath rd stroud glos GL5 3TJ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: units 17-18 daniels ind est bath rd stroud glos GL5 3TJ (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
6 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
6 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
4 August 1995	Return made up to 10/07/95; full list of members (8 pages)
4 August 1995	Return made up to 10/07/95; full list of members (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Brushmat Installations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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