Company NameBremstar Limited
Company StatusDissolved
Company Number03959626
CategoryPrivate Limited Company
Incorporation Date29 March 2000(24 years ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Directors

Director NameMr Alan Robshaw
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2002)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address55 Hanger Hill
Weybridge
Surrey
KT13 9XZ
Secretary NameMorine Irving
NationalityBritish
StatusClosed
Appointed02 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address55 Hanger Hill
Weybridge
Surrey
KT13 9XZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Ward Williams
43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
19 May 2000Memorandum and Articles of Association (15 pages)
17 May 2000New secretary appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
17 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
17 May 2000Secretary resigned (1 page)
11 May 2000Registered office changed on 11/05/00 from: 6/8 underwood street london N1 7JQ (1 page)
29 March 2000Incorporation (18 pages)