| Company Name | Brisk Beverages Limited |
|---|---|
| Director | Eugene Glenn Christopher Burgrave |
| Company Status | Dissolved |
| Company Number | 02867759 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eugene Glenn Christopher Burgrave |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Finchley Way Morley Leeds West Yorkshire LS27 0RF |
| Secretary Name | June Doris May Burgrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Finchley Way Morley Leeds West Yorkshire LS27 0RF |
| Secretary Name | Stanley Winston Guffogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cottage Clevethorpe Grove Sandal Wakefield West Yorkshire WF2 7NA |
| Director Name | Ralph Edward John Burgrave |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(3 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 03 January 1995) |
| Role | Engineer |
| Correspondence Address | 6 Finchley Way Morley Leeds West Yorkshire LS27 0RF |
| Secretary Name | Ralph Edward John Burgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(3 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 03 January 1995) |
| Role | Engineer |
| Correspondence Address | 6 Finchley Way Morley Leeds West Yorkshire LS27 0RF |
| Director Name | June Doris May Burgrave |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 6 Finchley Way Morley Leeds West Yorkshire LS27 0RF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 36-40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 January 2001 | Dissolved (1 page) |
|---|---|
| 9 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 9 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 13 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 July 1998 | Statement of affairs (10 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page) |
| 22 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 June 1998 | Resolutions
|
| 4 March 1998 | Director resigned (1 page) |
| 28 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 19 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 01/11/95; no change of members (4 pages) |
| 20 October 1995 | Accounting reference date shortened from 30/11 to 31/10 (1 page) |
| 27 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |