BRASS PRODUCTS LIMITED
Overview
| Company Name | BRASS PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392330 |
| 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 BRASS PRODUCTS LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is BRASS PRODUCTS LIMITED located?
| Registered Office Address | Saracens Dairy, Pluckley Road Pluckley TN27 0SA Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRASS PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRASS PRODUCTS 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Elaine Carolina O'donnell as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maxine Rye as a secretary on Mar 25, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan Clark Rye as a director on Mar 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Patrick O'donnell as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Gaer Ashford Road Hamstreet Ashford Kent TN26 2EA to Saracens Dairy, Pluckley Road Pluckley Ashford Kent TN27 0SA on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 27, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 13, 2015
| 4 pages | SH06 | ||||||||||
Sub-division of shares on Feb 13, 2015 | 5 pages | SH02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Rye as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Duncan Clark Rye on Mar 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maxine Rye on Mar 11, 2014 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of BRASS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Anthony Patrick | Director | Pluckley Road Pluckley TN27 0SA Ashford Saracens Dairy, Kent England | England | Irish | Director | 56660860001 | ||||
| O'DONNELL, Elaine Carolina | Director | Pluckley Road Pluckley TN27 0SA Ashford Saracens Dairy, Kent England | England | Irish | Director | 56660850001 | ||||
| RYE, Maxine | Secretary | Pluckley Road Pluckley TN27 0SA Ashford Saracens Dairy, Kent England | British | 83114820001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| RYE, Duncan Clark | Director | Pluckley Road Pluckley TN27 0SA Ashford Saracens Dairy, Kent England | United Kingdom | British | Engineer | 83114930001 | ||||
| RYE, Simon Masters | Director | Ashford Road Hamstreet TN26 2EA Ashford The Gaer Kent United Kingdom | Ireland | British | Ship Broker | 92105440010 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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