B.R. INTERNATIONAL ACCOUNTING FIRMS

Overview

Company Name	B.R. INTERNATIONAL ACCOUNTING FIRMS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03375574
Jurisdiction	England/Wales
Date of Creation	May 23, 1997
Date of Cessation	Feb 22, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	12 York Gate Regents Park NW1 4QS London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2010	Application to strike the company off the register	3 pages	DS01

Jun 30, 2010	Total exemption full accounts made up to Sep 30, 2009	11 pages	AA

Jun 01, 2010	Annual return made up to May 23, 2010 no member list	2 pages	AR01

Jun 01, 2010	Director's details changed for Peter Frank on Jan 01, 2010	2 pages	CH01

Sep 22, 2009	Total exemption full accounts made up to Sep 30, 2008	11 pages	AA

Sep 15, 2009	legacy	2 pages	363a

Oct 31, 2008	legacy	2 pages	363a

Jul 04, 2008	Total exemption full accounts made up to Sep 30, 2007	12 pages	AA

Aug 10, 2007	legacy	2 pages	363a
Aug 10, 2007	legacy	2 pages	363a
Aug 02, 2007	Total exemption full accounts made up to Sep 30, 2006	12 pages	AA
Jul 30, 2007	legacy	2 pages	363a
Aug 02, 2006	Total exemption full accounts made up to Sep 30, 2005	12 pages	AA
Aug 03, 2005	Total exemption full accounts made up to Sep 30, 2004	12 pages	AA
Oct 11, 2004	Auditor's resignation	1 pages	AUD
Aug 20, 2004	Total exemption full accounts made up to Sep 30, 2003	12 pages	AA
Jun 25, 2004	legacy	3 pages	363s
Jul 24, 2003	Full accounts made up to Sep 30, 2002	14 pages	AA
Jun 19, 2003	legacy	1 pages	288a
Jun 19, 2003	legacy	1 pages	288b
Jun 16, 2003	legacy	4 pages	363a
Jun 04, 2003	legacy	1 pages	288b
Jun 04, 2003	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN BATENBURG, Pim Wilhelmus Augustinus Joseph Maria Ruitersvaartseweg 13 Terheijden 4844 Ph Netherlands	Mar 31, 2003		Secretary	Ruitersvaartseweg 13 Terheijden 4844 Ph Netherlands		British		90081470001
FRANK, Peter 412 West End Avenue \3a NY 10024 New York United States Of America	Jun 13, 2003		Director	412 West End Avenue \3a NY 10024 New York United States Of America	Usa	American	1953-11	90466520001
GOLDSTEIN, Michael Howard, Mr. 4a Parkmead Gardens Mill Hill NW7 2JW London	May 29, 1997	Mar 31, 2003	Secretary	4a Parkmead Gardens Mill Hill NW7 2JW London		British		91369520001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 23, 1997	May 23, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
GOLDSTEIN, Michael Howard, Mr. 4a Parkmead Gardens Mill Hill NW7 2JW London	May 23, 1997	Mar 31, 2003	Director	4a Parkmead Gardens Mill Hill NW7 2JW London	England	British	1963-7	91369520001
ROTHENBERG, Robert Michael 74 Hillway Highgate N6 6DP London	May 29, 1997	Jun 19, 2003	Director	74 Hillway Highgate N6 6DP London	England	British	1950-8	5469120001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 23, 1997	May 23, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

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