Company NameBrixham Manufacturing Ltd
Company StatusDissolved
Company Number05920293
CategoryPrivate Limited Company
Incorporation Date31 August 2006(17 years, 6 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon William Craig
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2007(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 07 August 2012)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressKaywana Hall Higher Contour Road
Kingswear
Devon
TQ6 0AY
Director NameMr Anthony Pithers
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2007(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKaywana Hall
Higher Contour Road
Kingswear
Devon
TQ6 0AY
Secretary NameMr Anthony Pithers
NationalityBritish
StatusClosed
Appointed25 May 2007(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKaywana Hall
Higher Contour Road
Kingswear
Devon
TQ6 0AY
Director NameCollette Law
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(same day as company formation)
RoleManufacturing Technican
Correspondence Address14 Millbrook Road
Paignton
Devon
TQ3 3AU
Secretary NameSharon Louise Reed
NationalityBritish
StatusResigned
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address64 Longstone Road
Paignton
Devon
TQ4 7HN

Location

Registered Address204 Northfield Avenue
Ealing
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£103
Cash£1

Accounts

Latest Accounts31 October 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
12 April 2012Application to strike the company off the register (3 pages)
12 April 2012Application to strike the company off the register (3 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
(6 pages)
28 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
(6 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 September 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Dr Gordon William Craig on 31 August 2010 (2 pages)
29 September 2010Register inspection address has been changed (1 page)
29 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Dr Gordon William Craig on 31 August 2010 (2 pages)
29 September 2010Register inspection address has been changed (1 page)
2 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 September 2009Return made up to 31/08/09; full list of members (3 pages)
30 September 2009Return made up to 31/08/09; full list of members (3 pages)
16 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 October 2008Return made up to 31/08/08; full list of members (3 pages)
6 October 2008Return made up to 31/08/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 October 2007Return made up to 31/08/07; full list of members (2 pages)
2 October 2007Return made up to 31/08/07; full list of members (2 pages)
28 September 2007Registered office changed on 28/09/07 from: unit 1 brixham enterprise estate rea barn road brixham devon TQ5 9DU (1 page)
28 September 2007Registered office changed on 28/09/07 from: unit 1 brixham enterprise estate rea barn road brixham devon TQ5 9DU (1 page)
28 September 2007Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
28 September 2007Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
30 May 2007Secretary resigned (1 page)
30 May 2007Registered office changed on 30/05/07 from: unit 4, brixham enterprise estate, rea barn road brixham devon TQ5 9DU (1 page)
30 May 2007New director appointed (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Secretary resigned (1 page)
30 May 2007Registered office changed on 30/05/07 from: unit 4, brixham enterprise estate, rea barn road brixham devon TQ5 9DU (1 page)
30 May 2007New secretary appointed (1 page)
30 May 2007New director appointed (1 page)
30 May 2007New secretary appointed (1 page)
30 May 2007New director appointed (1 page)
30 May 2007New director appointed (1 page)
30 May 2007Director resigned (1 page)
31 August 2006Incorporation (14 pages)
31 August 2006Incorporation (14 pages)