Company NameBrosnan Management Services Limited
Company StatusDissolved
Company Number06358936
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Colin Corneilous Brosnan
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed06 September 2007(3 days after company formation)
Appointment Duration5 years, 4 months (closed 15 January 2013)
RoleSite Agent
Country of ResidenceEngland
Correspondence Address40 The Grove
Kingsbury
London
NW9 0TN
Secretary NameLinda Thersa Brosnan
NationalityBritish
StatusClosed
Appointed06 September 2007(3 days after company formation)
Appointment Duration5 years, 4 months (closed 15 January 2013)
RoleCompany Director
Correspondence Address40 The Grove
Kingsbury
London
NW9 0TN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Park Grove
Edgware
Middlesex
HA8 7SH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
6 December 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
(4 pages)
6 December 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
(4 pages)
6 December 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
(4 pages)
26 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 January 2011Director's details changed for Colin Corneilous Brosnan on 3 September 2010 (2 pages)
6 January 2011Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 January 2011Director's details changed for Colin Corneilous Brosnan on 3 September 2010 (2 pages)
6 January 2011Director's details changed for Colin Corneilous Brosnan on 3 September 2010 (2 pages)
6 January 2011Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008Return made up to 03/09/08; full list of members (3 pages)
13 October 2008Return made up to 03/09/08; full list of members (3 pages)
17 October 2007New secretary appointed (1 page)
17 October 2007Ad 06/09/07-06/09/07 £ si 99@1=99 £ ic 1/100 (2 pages)
17 October 2007Ad 06/09/07-06/09/07 £ si 99@1=99 £ ic 1/100 (2 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New secretary appointed (1 page)
17 October 2007New director appointed (2 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007Secretary resigned (1 page)
3 September 2007Incorporation (16 pages)
3 September 2007Incorporation (16 pages)