| Company Name | Brask International Limited |
|---|---|
| Director | Kevin Philip Bruty |
| Company Status | Dissolved |
| Company Number | 02955992 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1994(29 years, 9 months ago) |
| Previous Name | Hovertrans UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Beverley Bruty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hailsham Road Romford Essex RM3 7SP |
| Director Name | Mr Kevin Philip Bruty |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1999(4 years, 12 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hailsham Road Romford Essex RM3 7SP |
| Director Name | Eileen Mary Bruty |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 1999) |
| Role | Consultant |
| Correspondence Address | 19 Hailsham Road Romford Essex RM3 7SP |
| Director Name | Corporate Solutions (London) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Secretary Name | Willowbank Associates Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Correspondence Address | 11 Sun Street London EC2M 2QD |
| Director Name | Willowbank Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 30 March 1995) |
| Correspondence Address | 19/21 Swan Street West Malling Kent ME19 6JU |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,869 |
| Current Liabilities | £75,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 2004 | Dissolved (1 page) |
|---|---|
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Statement of affairs (6 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 19 hailsham road romford essex RM3 7SP (1 page) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 January 2002 | Particulars of mortgage/charge (3 pages) |
| 14 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 19 June 2001 | Ad 21/05/01--------- £ si 49900@1=49900 £ ic 100/50000 (1 page) |
| 11 June 2001 | £ nc 1000/50000 21/05/01 (1 page) |
| 11 June 2001 | Resolutions
|
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Return made up to 05/08/99; full list of members
|
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 16 August 1996 | Return made up to 05/08/96; no change of members
|
| 16 August 1996 | New director appointed (2 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 19/21 swan street west malling maidstone kent (1 page) |
| 1 February 1996 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
| 20 October 1995 | Company name changed hovertrans uk LIMITED\certificate issued on 23/10/95 (4 pages) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 10 August 1995 | Return made up to 05/08/95; full list of members
|