BRINDLEYNOVAK LIMITED
Overview
| Company Name | BRINDLEYNOVAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRINDLEYNOVAK LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BRINDLEYNOVAK LIMITED located?
| Registered Office Address | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINDLEYNOVAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNTWO LIMITED | Jun 11, 2002 | Jun 11, 2002 |
| SKEW-WHIFF LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for BRINDLEYNOVAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BRINDLEYNOVAK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRINDLEYNOVAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The Adur Business Centre Little High Street Shoreham-by-Sea Brighton Sussex BN43 5EG to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Anthony Brindley on Apr 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sonia Novak as a secretary on Jan 13, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Anthony Brindley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12 Orange Row Brighton East Sussex BN1 1UQ Uk* on Dec 07, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||
Who are the officers of BRINDLEYNOVAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLEY, Michael Anthony | Director | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex England | United Kingdom | British | Retail Designer | 54708270002 | ||||
| DUTSON, Fleur | Secretary | 15 Lustrells Close BN2 8AS Saltdean East Sussex | British | 60102850006 | ||||||
| NOVAK, Sonia | Secretary | Flat 1 33 Sussex Sq BN2 5AB Brighton Sussex | British | 117904900001 | ||||||
| ALBANY NOMINEES LIMITED | Secretary | 3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton | 55862400003 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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