Brumfield Ltd

Company Name	Brumfield Ltd
Company Status	Dissolved
Company Number	03982233
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr James Stewart Jan Murray Obodynski
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(6 days after company formation)
Appointment Duration	19 years, 1 month (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	457 Kingston Road Epsom Surrey KT19 0DB

Director Name	Mr William Andrew Murray-Obodynski
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(5 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	457 Kingston Road Epsom Surrey KT19 0DB

Secretary Name	Mrs Lisa Maria Hunter
Status	Closed
Appointed	01 April 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	457 Kingston Road Epsom Surrey KT19 0DB

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Director Name	Jan Andrew Murray Obodynski
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Woodstock 22b Burgh Heath Road Epsom Surrey KT17 4LS

Secretary Name	Mr Richard Anthony Brocksom
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Director Name	Mr Peter Venmore
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lady Forsdyke Way Clarendon Park Epsom KT19 7LF

Secretary Name	Mr Steven Charles Gilbert
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	457 Kingston Road Epsom Surrey KT19 0DB

Director Name	Mr Paul Steven Rossington
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sendforhelp.co.uk
Email address	[email protected]
Telephone	0845 8606999
Telephone region	Unknown

Location

Registered Address	457 Kingston Road Epsom Surrey KT19 0DB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

5m at £0.01	Barshield Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

29 September 2000	Delivered on: 13 October 2000 Satisfied on: 11 August 2009 Persons entitled: Lawgrade Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease datd 29 september 2000. Particulars: Â£34,450. Fully Satisfied

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
18 March 2019	Application to strike the company off the register (1 page)
12 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Notification of James Murray Obodynski as a person with significant control on 13 February 2018 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
6 March 2018	Change of name notice (2 pages)
6 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-13 (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 June 2016	Registered office address changed from Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE to 457 Kingston Road Epsom Surrey KT19 0DB on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Steven Charles Gilbert as a secretary on 1 April 2016 (1 page)
8 June 2016	Appointment of Mrs Lisa Maria Hunter as a secretary on 1 April 2016 (2 pages)
8 June 2016	Registered office address changed from Stanhope House 457 Kingston Road Ewell Surrey KT19 0EE to 457 Kingston Road Epsom Surrey KT19 0DB on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (4 pages)
8 June 2016	Termination of appointment of Steven Charles Gilbert as a secretary on 1 April 2016 (1 page)
8 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (4 pages)
8 June 2016	Appointment of Mrs Lisa Maria Hunter as a secretary on 1 April 2016 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (4 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Director's details changed for Mr William Andrew Murray-Obodynski on 18 January 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr William Andrew Murray-Obodynski on 18 January 2011 (2 pages)
4 May 2011	Director's details changed for Mr. James Stewart Jan Murray Obodynski on 18 January 2011 (2 pages)
4 May 2011	Director's details changed for Mr. James Stewart Jan Murray Obodynski on 18 January 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Paul Rossington as a director (1 page)
17 January 2011	Termination of appointment of Paul Rossington as a director (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
7 December 2010	Appointment of Mr Paul Steven Rossington as a director (2 pages)
7 December 2010	Appointment of Mr Paul Steven Rossington as a director (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Company name changed WIRES2WIRELESS LTD\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
11 October 2010	Company name changed WIRES2WIRELESS LTD\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
11 October 2010	Change of name notice (2 pages)
11 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
11 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Steven Charles Gilbert on 20 April 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Steven Charles Gilbert on 20 April 2010 (1 page)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 October 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
26 October 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Ad 19/06/09\gbp si [email protected]=50000\gbp ic 50000/100000\ (2 pages)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Nc inc already adjusted 19/06/09 (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2009	Ad 19/06/09\gbp si [email protected]=50000\gbp ic 50000/100000\ (2 pages)
16 July 2009	Nc inc already adjusted 19/06/09 (1 page)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
8 June 2009	Return made up to 27/04/09; full list of members (4 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
29 April 2008	Director's change of particulars / james murray obodynski / 29/02/2008 (2 pages)
29 April 2008	Appointment terminated director jan murray obodynski (1 page)
29 April 2008	Return made up to 27/04/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / james murray obodynski / 29/02/2008 (2 pages)
29 April 2008	Appointment terminated director jan murray obodynski (1 page)
29 April 2008	Return made up to 27/04/08; full list of members (5 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
3 August 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 May 2006	Return made up to 27/04/06; full list of members (8 pages)
25 May 2006	Return made up to 27/04/06; full list of members (8 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 June 2005	Return made up to 27/04/05; full list of members (8 pages)
29 June 2005	Return made up to 27/04/05; full list of members (8 pages)
28 April 2005	Registered office changed on 28/04/05 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
28 April 2005	Registered office changed on 28/04/05 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
26 April 2005	Company name changed next internet LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed next internet LIMITED\certificate issued on 26/04/05 (2 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 May 2004	Return made up to 27/04/04; full list of members (9 pages)
21 May 2004	Return made up to 27/04/04; full list of members (9 pages)
2 April 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
2 April 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
11 July 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
11 July 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
6 May 2003	Return made up to 27/04/03; full list of members (9 pages)
6 May 2003	Return made up to 27/04/03; full list of members (9 pages)
13 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
11 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
29 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
29 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (8 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	S-div 28/06/00 (1 page)
10 July 2000	S-div 28/06/00 (1 page)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Ad 28/06/00--------- Â£ si [email protected]=32500 Â£ ic 17500/50000 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Ad 28/06/00--------- Â£ si [email protected]=17499 Â£ ic 1/17500 (2 pages)
3 July 2000	Ad 28/06/00--------- Â£ si [email protected]=32500 Â£ ic 17500/50000 (2 pages)
3 July 2000	Â£ nc 1000/50000 28/06/00 (1 page)
3 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	Â£ nc 1000/50000 28/06/00 (1 page)
3 July 2000	Ad 28/06/00--------- Â£ si [email protected]=17499 Â£ ic 1/17500 (2 pages)
3 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 May 2000	Company name changed northcyber LIMITED\certificate issued on 19/05/00 (2 pages)
19 May 2000	Company name changed northcyber LIMITED\certificate issued on 19/05/00 (2 pages)
8 May 2000	New secretary appointed;new director appointed (4 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
8 May 2000	New secretary appointed;new director appointed (4 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
8 May 2000	Registered office changed on 08/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 April 2000	Incorporation (14 pages)
27 April 2000	Incorporation (14 pages)

Brumfield Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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