| Company Name | Brians Wholesale Supplies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02680844 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1992(32 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Christine Frances Richardson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1993(1 year after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 October 2006) |
| Role | Accounts/Book Keeper |
| Correspondence Address | 12 Ormond Avenue Hampton Middx TW12 2RU |
| Secretary Name | Mrs Christine Frances Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1993(1 year after company formation) |
| Appointment Duration | 13 years, 8 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 12 Ormond Avenue Hampton Middx TW12 2RU |
| Director Name | Michael Broughton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 October 2006) |
| Role | Warehouse Manager |
| Correspondence Address | 58 Spelthorne Lane Ashford Middlesex TW15 1UH |
| Director Name | Mr Brian Victor Richardson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 September 1998) |
| Role | Director Of Wholesale Warehouse |
| Correspondence Address | 12 Ormond Avenue Hampton Middx TW12 2RU |
| Director Name | James Edward Richardson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1999(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 November 2004) |
| Role | Company Director |
| Correspondence Address | 12 Ormond Avenue Hampton Middlesex TW12 2RU |
Location
| Registered Address | 1st Floor 29-39 London Road Twickenham Middlesex TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £626,773 |
| Gross Profit | £159,071 |
| Net Worth | £6,297 |
| Cash | £36,451 |
| Current Liabilities | £127,366 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 December 2004 | Return made up to 20/12/04; full list of members
|
| 29 November 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 17 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 3 February 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 19 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 7 January 2000 | Return made up to 20/12/99; full list of members
|
| 29 April 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 21 January 1999 | Return made up to 20/12/98; full list of members
|
| 21 January 1999 | New director appointed (2 pages) |
| 13 March 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 8 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 17 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |