| Company Name | B.R. International Accounting Firms |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375574 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | Pim Wilhelmus Augustinus Joseph Maria Van Batenburg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | Ruitersvaartseweg 13 Terheijden 4844 Ph Netherlands |
| Director Name | Peter Frank |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2003(6 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 412 West End Avenue A New York Ny 10024 |
| Director Name | Mr Michael Howard Goldstein |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4a Parkmead Gardens Mill Hill London NW7 2JW |
| Director Name | Mr Robert Michael Rothenberg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(6 days after company formation) |
| Appointment Duration | 6 years (resigned 19 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Hillway Highgate London N6 6DP |
| Secretary Name | Mr Michael Howard Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(6 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Parkmead Gardens Mill Hill London NW7 2JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 York Gate Regents Park London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,784 |
| Cash | £10,008 |
| Current Liabilities | £544 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 1 June 2010 | Director's details changed for Peter Frank on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 no member list (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 no member list (2 pages) |
| 1 June 2010 | Director's details changed for Peter Frank on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Peter Frank on 1 January 2010 (2 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 15 September 2009 | Annual return made up to 23/05/09 (2 pages) |
| 15 September 2009 | Annual return made up to 23/05/09 (2 pages) |
| 31 October 2008 | Annual return made up to 23/05/08 (2 pages) |
| 31 October 2008 | Annual return made up to 23/05/08 (2 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 10 August 2007 | Annual return made up to 23/05/06 (2 pages) |
| 10 August 2007 | Annual return made up to 23/05/06 (2 pages) |
| 10 August 2007 | Annual return made up to 23/05/07 (2 pages) |
| 10 August 2007 | Annual return made up to 23/05/07 (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 30 July 2007 | Annual return made up to 23/05/05 (2 pages) |
| 30 July 2007 | Annual return made up to 23/05/05 (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 11 October 2004 | Auditor's resignation (1 page) |
| 11 October 2004 | Auditor's resignation (1 page) |
| 20 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 25 June 2004 | Annual return made up to 23/05/04 (3 pages) |
| 25 June 2004 | Annual return made up to 23/05/04 (3 pages) |
| 24 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 24 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 19 June 2003 | New director appointed (1 page) |
| 19 June 2003 | New director appointed (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Annual return made up to 23/05/03 (4 pages) |
| 16 June 2003 | Annual return made up to 23/05/03 (4 pages) |
| 4 June 2003 | Secretary resigned;director resigned (1 page) |
| 4 June 2003 | New secretary appointed (1 page) |
| 4 June 2003 | Secretary resigned;director resigned (1 page) |
| 4 June 2003 | New secretary appointed (1 page) |
| 24 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 24 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 30 May 2002 | Annual return made up to 23/05/02 (4 pages) |
| 30 May 2002 | Annual return made up to 23/05/02 (4 pages) |
| 29 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 June 2001 | Annual return made up to 23/05/01 (4 pages) |
| 7 June 2001 | Annual return made up to 23/05/01 (4 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 June 2000 | Annual return made up to 23/05/00 (5 pages) |
| 8 June 2000 | Annual return made up to 23/05/00 (5 pages) |
| 7 June 2000 | Memorandum and Articles of Association (21 pages) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Memorandum and Articles of Association (21 pages) |
| 7 June 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 3 February 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 February 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 8 June 1999 | Annual return made up to 23/05/99 (5 pages) |
| 8 June 1999 | Annual return made up to 23/05/99 (5 pages) |
| 31 May 1998 | Annual return made up to 23/05/98
|
| 31 May 1998 | Annual return made up to 23/05/98 (4 pages) |
| 15 April 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 15 April 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Incorporation (22 pages) |