| Company Name | A.N. Bromley Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715859 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Austen Neal Bromley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Building Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Holme Rise Stables Seven Hills Road Cobham Surrey KT11 1ES |
| Secretary Name | Nicola Jane Bromley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmerise Stables Seven Hills Road Cobham Surrey KT11 1HF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 58a High Street Shepperton On Thames Middlesex TW17 9AU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Austen Neal Bromley on 28 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Austen Neal Bromley on 28 March 2010 (2 pages) |
| 23 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 7 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 14 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 17 January 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 11 January 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 16 January 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 11 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Incorporation (17 pages) |
| 28 March 2003 | Incorporation (17 pages) |