| Company Name | Brunon Rink And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05237855 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Brunon Rink |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 January 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Beeston Close Watford WD19 6LF |
| Secretary Name | Rafina Rink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 January 2013) |
| Role | Lawyer |
| Correspondence Address | 21 Beeston Close Watford Hertfordshire WD19 6LF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 9 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 20 October 2011 | Registered office address changed from Kebble House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom on 20 October 2011 (1 page) |
| 20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Registered office address changed from Kebble House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom on 20 October 2011 (1 page) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 21 October 2010 | Director's details changed for Christopher Brunon Rink on 22 September 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 795 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP on 21 October 2010 (1 page) |
| 21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Christopher Brunon Rink on 22 September 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 795 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP on 21 October 2010 (1 page) |
| 21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 795 harrow road sudbury town wembley middlesex HA0 2LR (1 page) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 795 harrow road sudbury town wembley middlesex HA0 2LR (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 January 2006 | Return made up to 22/09/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 22/09/05; full list of members (6 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Incorporation (16 pages) |
| 22 September 2004 | Incorporation (16 pages) |