B B R - G T I Limited - Company Information

Company Name	B B R - G T I Limited
Director	David Alexander Brodie
Company Status	Dissolved
Company Number	03477712
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Alexander Brodie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dingledell High Street Whichurch On Thames Reading RG8 7EX

Secretary Name	James Alexander Brodie
Nationality	British
Status	Current
Appointed	03 April 2001(3 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Dingledell High Street, Whitchurch On Thames Reading Berkshire RG8 7EX

Director Name	Kenneth Alan Brittain
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manor House Duck Lake Maids Moreton Buckingham Bucks MK18 1RG

Secretary Name	Kenneth Alan Brittain
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manor House Duck Lake Maids Moreton Buckingham Bucks MK18 1RG

Secretary Name	Mr David Alexander Brodie
Nationality	British
Status	Resigned
Appointed	19 May 2000(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 April 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Dingledell High Street Whichurch On Thames Reading RG8 7EX

Director Name	Mr David Alexander Brodie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 April 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Dingledell High Street Whichurch On Thames Reading RG8 7EX

Director Name	Mark Andrew Clements
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Carpenter
Correspondence Address	12 Mulberry Close Weybridge Surrey KT13 8RA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£220,465
Gross Profit	£109,313
Net Worth	-£237,492
Cash	£1,026
Current Liabilities	£137,737

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

18 June 2004	Dissolved (1 page)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
18 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 April 2003	Registered office changed on 04/04/03 from: lime house mere way ruddingting fields business park ruddington nottinghamshire NG11 6JW (1 page)
18 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2003	Statement of affairs (5 pages)
18 March 2003	Appointment of a voluntary liquidator (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ (1 page)
18 April 2002	Total exemption full accounts made up to 31 July 2001 (16 pages)
20 February 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 July 2000 (16 pages)
8 May 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
28 February 2001	Return made up to 09/12/00; full list of members (7 pages)
29 December 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
29 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Registered office changed on 26/08/99 from: 29/45 high street edgware middlesex HA8 7UU (1 page)
22 January 1999	Return made up to 09/12/98; full list of members (6 pages)
4 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: barn court 10 station road helmdon brackley northamptonshire NN13 5QT (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
9 December 1997	Incorporation (10 pages)

B B R - G T I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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