| Company Name | Brent Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171101 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 May 2009 (14 years, 11 months ago) |
| Previous Name | Inputframe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Amanda Edmeades |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 May 2009) |
| Role | Secretary |
| Correspondence Address | 36 Brookside Road Istead Rise Gravesend Kent DA13 9JJ |
| Director Name | Mr Michael Charles Edmeades |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 May 2009) |
| Role | Engineer |
| Correspondence Address | 36 Brookside Road Istead Rise Gravesend Kent DA13 9JJ |
| Secretary Name | Mrs Amanda Edmeades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 May 2009) |
| Role | Secretary |
| Correspondence Address | 36 Brookside Road Istead Rise Gravesend Kent DA13 9JJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2009 | Notice of move from Administration to Dissolution (16 pages) |
| 25 February 2009 | Administrator's progress report to 18 February 2009 (16 pages) |
| 3 September 2008 | Notice of extension of period of Administration (1 page) |
| 24 July 2008 | Notice of extension of period of Administration (1 page) |
| 24 July 2008 | Administrator's progress report to 10 July 2008 (16 pages) |
| 27 March 2008 | Administrator's progress report to 6 September 2008 (17 pages) |
| 2 November 2007 | Statement of administrator's proposal (23 pages) |
| 29 October 2007 | Result of meeting of creditors (6 pages) |
| 11 October 2007 | Statement of affairs (7 pages) |
| 4 October 2007 | Statement of administrator's proposal (23 pages) |
| 14 September 2007 | Appointment of an administrator (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 10 station court station approach wickford essex SS11 7AT (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 April 2000 | Return made up to 12/03/00; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 April 1997 | Resolutions
|
| 2 May 1996 | Memorandum and Articles of Association (8 pages) |
| 24 April 1996 | Company name changed inputframe LIMITED\certificate issued on 25/04/96 (2 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 21 April 1996 | Secretary resigned (1 page) |
| 21 April 1996 | New secretary appointed;new director appointed (1 page) |
| 21 April 1996 | Director resigned (2 pages) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |