BRIGIBUS LIMITED
Overview
| Company Name | BRIGIBUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00575182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIGIBUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIGIBUS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGIBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CONSORTIUM DEVELOPMENT LIMITED | Dec 05, 1956 | Dec 05, 1956 |
What are the latest accounts for BRIGIBUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRIGIBUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIGIBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Harmit Singh as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 14, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Harmit Singh as a director on Mar 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Michael Atkins as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | pages | AA | ||||||||||
Appointment of Merrill Lynch Corporate Services Limited as a secretary | pages | AP04 | ||||||||||
Termination of appointment of Helene Li as a secretary | pages | TM02 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Who are the officers of BRIGIBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 England |
| 93977210001 | ||||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 159225600001 | |||||||||
| CHURCH, Fiona | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 116911130001 | ||||||||||
| COX, Gail | Secretary | 10 The Links Addington ME19 5RX West Malling Kent | British | 48196750001 | ||||||||||
| HEAL, Anthony John | Secretary | 71 Woodcote Grove Road CR5 2AL Coulsdon Surrey | British | 10013420001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | British | 93442820001 | ||||||||||
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 England | British | 147658550001 | ||||||||||
| MAHARAJ, Reshna | Secretary | 17 Gwendwr Road West Kensington W14 9BQ London | South African | 74234510001 | ||||||||||
| PAUL, Jeremy | Secretary | 33 Riverdale Gardens TW1 2BX East Twickenham Middlesex | British | 74842750003 | ||||||||||
| REES, Timothy Julian | Secretary | 2 Gascoignes Cottage Pynnings Farm Lane CM2 8UU West Hanningfield Chelmsford Essex | British | 68210690001 | ||||||||||
| ROBERTS, Peter Richard | Secretary | Apartment A 44 Chepstow Villas W11 2QY London | Usa | 19429090001 | ||||||||||
| ATKINS, Jeffrey Michael | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | United States | 134277410001 | |||||||||
| BELL, William | Director | 4 Lansdowne House Surbiton Road KT1 2JQ Kingston Upon Thames Surrey | British | 63531470001 | ||||||||||
| BORGERS, Peter Paul | Director | 70 Lillian Road SW13 9JF London | Dutch | 74118290001 | ||||||||||
| BRYANT, Kevin Christopher | Director | Albany House Camp End Road KT13 0NU Saint Georges Hill Weybridge Surrey | United States | 78229070001 | ||||||||||
| BUBIER, Thomas Atwood | Director | 39 Lexham Gardens W8 5JR London | Usa | 10013490001 | ||||||||||
| CHESNEY, Christopher Bruce | Director | 42 Swan Street GU32 3AD Petersfield Hampshire | United Kingdom | British | 119969570001 | |||||||||
| COLYER, Martin Stanley, Mr. | Director | Idlehurst RH17 7BT Horsted Keynes West Sussex | England | British | 35872250001 | |||||||||
| COLYER, Martin Stanley, Mr. | Director | Idlehurst RH17 7BT Horsted Keynes West Sussex | England | British | 35872250001 | |||||||||
| DE BACKER, Bernard | Director | 3 Thackeray House Thackeray Street W8 5HA London | United Kingdom | Belgian | 141931480001 | |||||||||
| EDE, Brian | Director | The Grey Cottage Walpole Avenue Chipstead CR5 3PP Coulsdon Surrey | British | 11828670001 | ||||||||||
| EVANS, Mark Lawrence | Director | 49 Hereford Road W2 5BB London | American | 45236760002 | ||||||||||
| FLUX, Neville Robert | Director | 8 Harrow Road Knockholt TN14 7JT Sevenoaks Kent | British | 11828680001 | ||||||||||
| FOY, Gregory Claver | Director | 39 Lexham Gardens W8 5JR London | American | 38599170001 | ||||||||||
| GALLERY, Robert Emmet | Director | 39 Lexham Gardens W8 5JR London | American | 48091370001 | ||||||||||
| JEFFREY, David Timothy | Director | 8 The Park Hampstead NW11 7SU London | England | British | 77536010002 | |||||||||
| JENNINGS, Malcolm John | Director | Cluny 109 Westhall Road CR6 9HG Warlingham Surrey | England | British | 60538260001 | |||||||||
| KELLETT, Andrew Timothy | Director | Nantucket Quarry Road RH8 9HE Oxted Surrey | British | 39006350001 | ||||||||||
| LIPINER, Steven | Director | 35 Sandy Lane GU25 4TG Virginia Water Surrey | American | 65646190002 | ||||||||||
| MCMULLAN, Dermot John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 2352850002 | |||||||||
| MECHAM, John Collier | Director | 39 Lexham Gardens W8 5JR London | Usa | 33234530001 | ||||||||||
| O'BRIEN, Ann | Director | 5 Canada Square E14 5AQ London | American | 119657470001 | ||||||||||
| PAUL, Jeremy | Director | 33 Riverdale Gardens TW1 2BX East Twickenham Middlesex | United Kingdom | British | 74842750003 | |||||||||
| REES, Timothy Julian | Director | 2 Gascoignes Cottage Pynnings Farm Lane CM2 8UU West Hanningfield Chelmsford Essex | British | 68210690001 | ||||||||||
| RIVERS, Paul Derrick | Director | Wisteria House Brangehill Lane Mepal CB6 2AL Ely Cambridgeshire | British | 79831620001 |
Does BRIGIBUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0