| Company Name | Bronze Whaler Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740757 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kerry Regan |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 January 2008) |
| Role | Accountant |
| Correspondence Address | 119a Mallinson Road Battersea SW11 1BH |
| Secretary Name | Douglas Roland Turvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 24b Cologne Road Battersea SW11 2AJ |
| Secretary Name | Mr Matthew John Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2003) |
| Role | Accountant |
| Correspondence Address | 2a Packington Road Worcester Worcestershire WR2 6EF |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 24b Cologne Road Battersea SW11 2AJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £988 |
| Net Worth | £11,713 |
| Cash | £156 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Return made up to 25/03/03; full list of members
|
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 16 April 2002 | Return made up to 25/02/02; full list of members
|
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 April 2001 | Return made up to 25/03/01; no change of members
|
| 2 April 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2001 | Return made up to 25/03/00; full list of members (6 pages) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 25 March 1999 | Incorporation (10 pages) |