Braking Systems Company Limited

Company Name	Braking Systems Company Limited
Company Status	Dissolved
Company Number	01017116
Category	Private Limited Company
Incorporation Date	9 July 1971(52 years, 10 months ago)
Dissolution Date	1 May 2012 (12 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Jeffrey Hillyard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(32 years, 9 months after company formation)
Appointment Duration	8 years (closed 01 May 2012)
Role	Manager
Correspondence Address	15 Whichford Giffard Park Milton Keynes MK14 5JH

Director Name	David Anthony Hook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(32 years, 9 months after company formation)
Appointment Duration	8 years (closed 01 May 2012)
Role	Manager
Correspondence Address	37 Champflower Furzton Milton Keynes Buckinghamshire MK4 1LD

Secretary Name	Jeffrey Hillyard
Nationality	British
Status	Closed
Appointed	22 April 2004(32 years, 9 months after company formation)
Appointment Duration	8 years (closed 01 May 2012)
Role	Manager
Correspondence Address	15 Whichford Giffard Park Milton Keynes MK14 5JH

Director Name	Mr William Colin Dennis Irving
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Works Director
Correspondence Address	288 Broadway North Walsall West Midlands WS1 2PT

Director Name	Mr Michael Lloyd Simpson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 April 2004)
Role	Sales Director
Correspondence Address	37 Knighton Road Four Oaks Sutton Coldfield West Midlands B74 4NX

Secretary Name	Mrs Linda Ann Simpson
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	37 Knighton Road Four Oaks Sutton Coldfield West Midlands B74 4NX

Director Name	Mrs Linda Ann Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 April 2004)
Role	Secretary
Correspondence Address	37 Knighton Road Four Oaks Sutton Coldfield West Midlands B74 4NX

Director Name	Pier Andrea Picucci
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 2006(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2008)
Role	Consultant
Correspondence Address	40 Algernon Street Warrington Cheshire WA1 3QP

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£316,982
Cash	£632
Current Liabilities	£550,695

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 May 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2011	Liquidators statement of receipts and payments to 18 November 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
13 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
13 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
13 December 2010	Liquidators statement of receipts and payments to 18 November 2010 (5 pages)
4 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (5 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
21 December 2009	Registered office address changed from C/O Pr Booth & Co Po Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009 (2 pages)
1 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-19 (1 page)
1 June 2009	Statement of affairs with form 4.19 (6 pages)
1 June 2009	Appointment of a voluntary liquidator (1 page)
1 June 2009	Statement of affairs with form 4.19 (6 pages)
1 June 2009	Appointment of a voluntary liquidator (1 page)
1 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 May 2009	Appointment terminated director pier picucci (1 page)
12 May 2009	Appointment Terminated Director pier picucci (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit 6-9 bridge street industrial estate wednesbury west midlands WS10 0AY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit 6-9 bridge street industrial estate wednesbury west midlands WS10 0AY (1 page)
11 February 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from doctors piece willenhall west midlands WV13 1PZ (1 page)
11 February 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from doctors piece willenhall west midlands WV13 1PZ (1 page)
8 September 2008	Director's change of particulars / pier piculli / 05/09/2008 (1 page)
8 September 2008	Return made up to 05/02/08; full list of members (4 pages)
8 September 2008	Return made up to 05/02/08; full list of members (4 pages)
8 September 2008	Director's Change of Particulars / pier piculli / 05/09/2008 / Surname was: piculli, now: picucci; HouseName/Number was: , now: 40; Street was: 40 algernon street, now: algernon street (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
10 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2007	Return made up to 05/02/07; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
6 June 2006	Return made up to 05/02/06; full list of members (7 pages)
6 June 2006	Return made up to 05/02/06; full list of members (7 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 March 2005	Return made up to 05/02/05; full list of members (7 pages)
29 March 2005	Return made up to 05/02/05; full list of members (7 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (31 pages)
19 November 2004	Particulars of mortgage/charge (31 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
26 March 2004	Return made up to 05/02/04; full list of members (7 pages)
26 March 2004	Return made up to 05/02/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
8 March 2003	Return made up to 05/02/03; full list of members (7 pages)
8 March 2003	Return made up to 05/02/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
22 February 2002	Return made up to 05/02/02; full list of members (6 pages)
22 February 2002	Return made up to 05/02/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
15 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
15 February 2001	Return made up to 05/02/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
15 February 2001	Return made up to 05/02/01; full list of members (6 pages)
8 March 2000	Return made up to 05/02/00; full list of members (6 pages)
8 March 2000	Return made up to 05/02/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
3 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
11 February 1999	Return made up to 05/02/99; full list of members (6 pages)
11 February 1999	Return made up to 05/02/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (9 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (9 pages)
6 March 1998	Return made up to 05/02/98; no change of members (4 pages)
6 March 1998	Return made up to 05/02/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 August 1997 (9 pages)
14 November 1997	Accounts for a small company made up to 31 August 1997 (9 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
5 March 1997	Return made up to 05/02/97; no change of members (4 pages)
5 March 1997	Return made up to 05/02/97; no change of members (4 pages)
15 February 1996	Return made up to 05/02/96; full list of members (6 pages)
15 February 1996	Return made up to 05/02/96; full list of members (6 pages)
21 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
21 December 1995	Accounts for a small company made up to 31 August 1995 (10 pages)
14 March 1995	Return made up to 05/02/95; no change of members (4 pages)
14 March 1995	Return made up to 05/02/95; no change of members (4 pages)
8 September 1992	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1992	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1979	Increase in nominal capital (3 pages)
31 August 1979	Increase in nominal capital (3 pages)
9 July 1971	Incorporation (11 pages)
9 July 1971	Incorporation (11 pages)

Braking Systems Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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