| Company Name | Brisons UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05190157 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Brian Stephen Francis Edwards |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 November 2010) |
| Role | Property Refurbishment |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 St Albans Road Sandridge St Albans Hertfordshire AL4 9LP |
| Secretary Name | Gillian Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | 174 St Albans Road Sandridge St Albans Hertfordshire AL4 9LP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 64 Clifton Street London Ec2 |
|---|
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 174 st albans road sandridge st albans herts AL4 9LP (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 174 st albans road sandridge st albans herts AL4 9LP (1 page) |
| 9 December 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 21 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 August 2006 | Return made up to 27/07/06; full list of members
|
| 29 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 14 gaskarth road burnt oak edgware middlesex HA8 0DQ (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 14 gaskarth road burnt oak edgware middlesex HA8 0DQ (1 page) |
| 14 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 17 September 2004 | Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Incorporation (9 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Incorporation (9 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |