| Company Name | Brassington Rowan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929500 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1985(38 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | John Robert Birtwistle |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1994(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 October 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Damson House Boroughbridge Road Bishop Monkton North Yorkshire HG3 3QN |
| Director Name | Mr Jason Martin Oddy |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(18 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 16 October 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Elmete Drive Oakwood Leeds West Yorkshire LS8 2LA |
| Secretary Name | John Robert Birtwistle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(18 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 16 October 2012) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Damson House Boroughbridge Road Bishop Monkton North Yorkshire HG3 3QN |
| Director Name | Mr Ronald Arthur Brassington |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 07 October 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laverton Grange Laverton Ripon North Yorkshire HG4 3SX |
| Director Name | Mr Raymond Rowan |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 July 1994) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG |
| Secretary Name | Mr Ronald Arthur Brassington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 07 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laverton Grange Laverton Ripon North Yorkshire HG4 3SX |
| Director Name | Mrs Rosemary Elizabeth Brassington |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(9 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 September 1994) |
| Role | Retailer |
| Correspondence Address | Laverton Grange Laverton Ripon North Yorkshire HG4 3SX |
Location
| Registered Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 25k at £1 | Brassington Birtwistle LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,892 |
| Cash | £517 |
| Current Liabilities | £6,565 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Jason Martin Oddy on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for John Robert Birtwistle on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Jason Martin Oddy on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Jason Martin Oddy on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for John Robert Birtwistle on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for John Robert Birtwistle on 4 January 2010 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 November 2003 | Secretary resigned;director resigned (1 page) |
| 29 November 2003 | Secretary resigned;director resigned (1 page) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Return made up to 04/10/03; full list of members
|
| 11 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/10/99; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 4 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 29 November 1996 | Return made up to 31/10/96; no change of members
|
| 29 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 7 October 1994 | Ad 21/09/94--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
| 7 October 1994 | Ad 21/09/94--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
| 6 September 1988 | Particulars of contract relating to shares (3 pages) |
| 6 September 1988 | Particulars of contract relating to shares (3 pages) |
| 6 September 1988 | Wd 15/08/88 ad 31/03/88--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 6 September 1988 | Wd 15/08/88 ad 31/03/88--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 10 July 1985 | Certificate of incorporation (1 page) |
| 10 July 1985 | Certificate of incorporation (1 page) |