Bremet UK Limited

Company Name	Bremet UK Limited
Company Status	Dissolved
Company Number	03981428
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Edward Quinn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 20 January 2009)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	10 Friars Way Airdrie Lanarkshire ML6 9QU Scotland

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Closed
Appointed	27 April 2000(same day as company formation)
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Gustavo Marzari Chiesa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	General Manager
Correspondence Address	Via Tolve 18 Chieri Torino 10023 Italy

Director Name	Christopher John Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Beaufort Avenue Langland Swansea Glamorgan SA3 4PB Wales

Director Name	Martin Edward Shackell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2002)
Role	Sales And Marketing
Correspondence Address	4 Hidcote Close Wellingborough Northamptonshire NN8 2JD

Director Name	Brian Richard Garvey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2003(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Derwent House Newton On Derwent York YO41 4OB

Director Name	Roberto Salemme
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2008)
Role	Chief Financial Offr Intl
Correspondence Address	Via Luigi Anelli, 2 Milano 20122 Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	49 Queens Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Application for striking-off (1 page)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 27/04/08; no change of members (7 pages)
22 May 2008	Appointment terminated director roberto salemme (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 27/04/07; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 27/04/06; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	New director appointed (2 pages)
19 May 2005	Return made up to 27/04/05; full list of members (6 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 27/04/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 December 2002 (14 pages)
26 April 2004	Ad 12/12/03--------- Â£ si 704800@1=704800 Â£ ic 600000/1304800 (2 pages)
23 April 2004	Nc inc already adjusted 12/12/03 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	Return made up to 27/04/03; full list of members (7 pages)
26 January 2003	New director appointed (2 pages)
17 December 2002	Ad 05/12/02--------- Â£ si 250000@1=250000 Â£ ic 350000/600000 (2 pages)
21 October 2002	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2002	Auditor's resignation (1 page)
10 May 2002	Return made up to 27/04/02; full list of members (7 pages)
27 December 2001	Ad 19/12/01--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 27/04/01; full list of members (7 pages)
3 January 2001	Ad 22/12/00--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
23 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)

Bremet UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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