| Company Name | Brg.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110353 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Directors
| Director Name | Mr Brian Gillen |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 13 The Close Eastcote Pinner Middlesex HA5 1PH |
| Secretary Name | Accountancy Group Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 March 2003) |
| Correspondence Address | 7 Cardiff Road Luton Bedfordshire LU1 1PP |
| Director Name | ICAS Financial Advisory Services Limited (Corporation) |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 7 Cardiff Road Luton Bedfordshire LU1 1PP |
| Secretary Name | ICAS Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 7 Cardiff Road Luton LU1 1PP |
Location
| Registered Address | 13 The Close Eastcote Pinner Middlesex HA5 1PH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page) |
| 20 November 2000 | Incorporation (19 pages) |