Company NameBrassvend Trading Ltd
DirectorBernard William Bird
Company StatusDissolved
Company Number03142766
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameBernard William Bird
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1996(6 months, 2 weeks after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence AddressRoyal Oak Lower Hayesden
Tonbridge
Kent
TN11 9BD
Secretary NameAPS Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 1996(6 months after company formation)
Appointment Duration24 years, 11 months
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Director NameAPS Services Limited (Corporation)
Date of BirthJanuary 2000 (Born 21 years ago)
StatusResigned
Appointed01 July 1996(6 months after company formation)
Appointment Duration6 months (resigned 02 January 1997)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered Address130 Welling High Street
Welling
Kent
DA16 1TI

Accounts

Latest Accounts31 January 1998 (23 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

26 December 2006Dissolved (1 page)
26 September 2006Completion of winding up (1 page)
16 May 2000Order of court to wind up (2 pages)
23 January 2000Full accounts made up to 31 January 1998 (9 pages)
1 April 1999Return made up to 02/01/99; no change of members (4 pages)
24 March 1998Return made up to 02/01/98; no change of members (4 pages)
2 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
2 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1997Secretary resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
30 August 1996New director appointed (2 pages)
24 July 1996New secretary appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Registered office changed on 24/07/96 from: 19 old court road kendsington london W8 4PF (1 page)
2 January 1996Incorporation (22 pages)