Brontecus Limited

Company Name	Brontecus Limited
Company Status	Dissolved
Company Number	02786784
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Solin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Christopher William Wilby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Flanshaw Lane Flanshaw Wakefield West Yorkshire WF2 9JB

Secretary Name	Mr Jonathan Hudson
Nationality	British
Status	Closed
Appointed	14 March 2000(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	10 Moor Crescent Skipton North Yorkshire BD23 2LJ

Director Name	Mr Graham Richard Tunnicliffe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(8 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brookfield Road Wyke Bradford West Yorkshire BD3 0RN

Director Name	Mr Jonathan Hudson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Mr John Newell Firth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 09 March 2000)
Role	Chauffeur Driven Car Hire
Correspondence Address	Lonsdale 6 Pine Close Grange Over Sands Cumbria LA11 7JJ

Director Name	Timothy Nigel Firth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 09 March 2000)
Role	Funeral Director
Correspondence Address	2 Hoyle Barn House Station Road Oakworth West Yorkshire BD22 0DU

Director Name	Christopher John Gibson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood St John's Park Menston Ilkley LS29 6ES

Director Name	William Frederick Wilby
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 23 October 2002)
Role	Draper
Correspondence Address	Flat 12 Manor Croft Gardens Old Bank Road Dewsbury West Yorkshire WF12 7AH

Secretary Name	Christopher John Gibson
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood St John's Park Menston Ilkley LS29 6ES

Director Name	Hannah Margaret Tunnicliffe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2000)
Role	Retired
Correspondence Address	474 Halifax Road Liversedge West Yorkshire WF15 8DX

Director Name	Mr David Robert Gordon Barwick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Dalton Lane Keighley West Yorkshire BD21 4JH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Garage Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

20.8k at £1	Walter Burgess LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,027
Cash	£3,291
Current Liabilities	£87,361

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (4 pages)
21 February 2012	Application to strike the company off the register (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 20,833 (6 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 20,833 (6 pages)
15 February 2011	Termination of appointment of David Barwick as a director (1 page)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 20,833 (6 pages)
15 February 2011	Termination of appointment of David Barwick as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Christopher Gibson as a director (1 page)
16 February 2010	Termination of appointment of Christopher Gibson as a director (1 page)
26 January 2010	Appointment of Mr Jonathan Hudson as a director (2 pages)
26 January 2010	Appointment of Mr David Robert Gordon Barwick as a director (2 pages)
26 January 2010	Appointment of Mr David Robert Gordon Barwick as a director (2 pages)
26 January 2010	Appointment of Mr Jonathan Hudson as a director (2 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 04/02/09; full list of members (4 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Registered office changed on 18/02/2009 from the garage dalton lane keighley west yorkshire BD21 4JH united kingdom (1 page)
18 February 2009	Registered office changed on 18/02/2009 from the garage dalton lane keighley west yorkshire BD21 4JH united kingdom (1 page)
18 February 2009	Return made up to 04/02/09; full list of members (4 pages)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
26 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 February 2008	Registered office changed on 29/02/2008 from central garage hanover street keighley west yorkshire BD21 3RA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from central garage hanover street keighley west yorkshire BD21 3RA (1 page)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 04/02/07; full list of members (2 pages)
15 February 2007	Return made up to 04/02/07; full list of members (2 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 04/02/06; full list of members (2 pages)
27 February 2006	Return made up to 04/02/06; full list of members (2 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 February 2003	Return made up to 04/02/03; full list of members (7 pages)
13 February 2003	Return made up to 04/02/03; full list of members (7 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
19 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 March 2002	Return made up to 04/02/02; full list of members (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 04/02/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 March 2001	Return made up to 04/02/01; full list of members (7 pages)
5 March 2001	Return made up to 04/02/01; full list of members (7 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
5 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 March 2000	Return made up to 04/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2000	Return made up to 04/02/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 04/02/99; no change of members (4 pages)
15 March 1999	Return made up to 04/02/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998	Return made up to 04/02/98; no change of members (6 pages)
20 February 1998	Return made up to 04/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 February 1997	Return made up to 04/02/97; full list of members (6 pages)
19 February 1997	Return made up to 04/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 February 1996	Return made up to 04/02/96; no change of members (4 pages)
22 February 1996	Return made up to 04/02/96; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 March 1995	Return made up to 04/02/95; no change of members (4 pages)
21 March 1995	Return made up to 04/02/95; no change of members (4 pages)

Brontecus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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