Brunswick Tooling (Dormant) Limited

Company Name	Brunswick Tooling (Dormant) Limited
Company Status	Dissolved
Company Number	02237726
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Brunswick Tooling Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Mr Paul Robert Briggs
Nationality	British
Status	Closed
Appointed	30 September 1997(9 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Director Name	Mr Paul Robert Briggs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1999(10 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 14 February 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Director Name	Mr John Furness
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1999(10 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 14 February 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Lowerfold Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Director Name	Robert Brook Booth
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 1999)
Role	Engineer
Correspondence Address	20 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Maureen Anne Garside
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	11 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Secretary Name	Maureen Anne Garside
Nationality	British
Status	Resigned
Appointed	14 November 1990(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Director Name	Executors To The Estate Of Mr G R Booth (Deceased) (Corporation)
Status	Resigned
Appointed	14 November 1990(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1997)
Correspondence Address	Brunswick House 33 East Street Huddersfield West Yorkshire HD3 3ND

Contact

Website	brunswicktooling.com
Email address	[email protected]
Telephone	028 90996990
Telephone region	Northern Ireland

Location

Registered Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

2 at £1	Brunswick Tooling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Application to strike the company off the register (3 pages)
16 November 2016	Application to strike the company off the register (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 September 2009	Return made up to 01/09/09; full list of members (3 pages)
25 September 2009	Return made up to 01/09/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from unit 3 the sidings industrial park birds royd lane brighouse west yorkshire HD6 1LQ (1 page)
11 September 2008	Registered office changed on 11/09/2008 from unit 3 the sidings industrial park birds royd lane brighouse west yorkshire HD6 1LQ (1 page)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
8 October 2007	Return made up to 01/09/07; full list of members (6 pages)
8 October 2007	Return made up to 01/09/07; full list of members (6 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
26 September 2006	Return made up to 01/09/06; full list of members (7 pages)
26 September 2006	Return made up to 01/09/06; full list of members (7 pages)
28 June 2006	Company name changed brunswick tooling LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed brunswick tooling LIMITED\certificate issued on 28/06/06 (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
16 September 2005	Return made up to 01/09/05; full list of members (7 pages)
16 September 2005	Return made up to 01/09/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 September 2004	Return made up to 01/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Return made up to 01/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: brunswick works east street lindley huddersfield HD3 3NB (1 page)
18 August 2004	Registered office changed on 18/08/04 from: brunswick works east street lindley huddersfield HD3 3NB (1 page)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
25 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
5 October 2001	Return made up to 01/09/01; full list of members (6 pages)
5 October 2001	Return made up to 01/09/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Return made up to 01/09/99; full list of members (6 pages)
8 October 1999	Return made up to 01/09/99; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
7 October 1997	Return made up to 01/09/97; full list of members (6 pages)
7 October 1997	Return made up to 01/09/97; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 September 1996	Return made up to 01/09/96; change of members (6 pages)
11 September 1996	Return made up to 01/09/96; change of members (6 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 September 1995	Return made up to 01/09/95; full list of members (6 pages)
4 September 1995	Return made up to 01/09/95; full list of members (6 pages)

Brunswick Tooling (Dormant) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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