BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
Overview
| Company Name | BROWN & ROOT EALING TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01179643 |
| 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 BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?
- (7420) /
Where is BROWN & ROOT EALING TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNCROFT MANOR SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BANVER SERVICES LIMITED | Aug 05, 1974 | Aug 05, 1974 |
What are the latest accounts for BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BROWN & ROOT EALING TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELHAMS, Martin | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 102013060001 | ||||||
| BARRETT, James Arthur | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | United Kingdom | British | 74176630004 | |||||
| FERGUSON, Paul Edward Cochiese | Secretary | Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex | British | 71772680002 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| HENNIKER SMITH, Ian Maurice | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 3904620002 | ||||||
| PATMAN, Derek George | Secretary | 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey | British | 17816070001 | ||||||
| BEVERIDGE, Ronald Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 16472410005 | ||||||
| BRYDEN, Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 106620770001 | ||||||
| CHARLTON, Anthony | Director | 4 Sevenacres OX9 3JQ Thame Oxfordshire | British | 42257390001 | ||||||
| CONWAY, John Douglas | Director | 21 Middlefielde Ealing W13 8BB London | British | 39040980001 | ||||||
| CRUDDAS, Hamilton Maxwell | Director | Beechcroft KT21 2TY Ashtead 11 Surrey | United Kingdom | British | 138078490001 | |||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 1267900001 | ||||||
| ELLIS, Andrew Neil | Director | Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey | United Kingdom | British | 84313410001 | |||||
| EVANS, John Llyr | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 85350570002 | ||||||
| FETTERMAN, Anthony Jeffrey | Director | 17 Blakeden Drive Claygate KT10 0JR Esher Surrey | United Kingdom | British | 18407260001 | |||||
| GRAND, Daniel Frank | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 44755240002 | ||||||
| LAYZELL, Erik Francis | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 99503000001 | ||||||
| MILLS, Ian Robin | Director | 1 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 17816080001 | ||||||
| MORGAN, Iain Kenneth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 78635240002 | ||||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | 25131120001 | |||||
| OSBORNE-MOSS, David Michael | Director | Goose Green Cottage Goose Green Bramley GU5 0LP Guildford Surrey | United Kingdom | British | 42493720001 | |||||
| PRYOR, Anthony Francis | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 35548060002 | ||||||
| RAZNAHAN, Manouchehr | Director | Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey | British | 63091710001 | ||||||
| SIMPSON, Peter Frederick | Director | Nork Way SM7 1HN Banstead 87 Surrey | British | 17846040001 | ||||||
| SMART, Peter | Director | Little Orchard Monmouth Road Tisbury SP3 6NL Salisbury Wiltshire | United Kingdom | British | 32647200002 |
Does BROWN & ROOT EALING TECHNICAL SERVICES 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