| Company Name | Brico (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143539 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 9 May 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian Hanson Cowling |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 May 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Mundens High Spring Gardens Lane Keighley West Yorkshire BD20 6LN |
| Secretary Name | Margaret Cowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 May 2012) |
| Role | Company Director |
| Correspondence Address | The Mundens High Spring Gardens Lane Keighley West Yorkshire BD20 6LN |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 26 Devonshire Street Keighley West Yorkshire BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 February 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Declaration of solvency (3 pages) |
| 27 April 2011 | Declaration of solvency (3 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Brian Hanson Cowling on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Brian Hanson Cowling on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Brian Hanson Cowling on 1 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 February 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 18 February 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 8 January 2001 | Return made up to 04/01/01; full list of members
|
| 8 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (12 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (12 pages) |
| 13 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 March 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 62 hightown road cleckheaton west yorkshire BD19 5JP (1 page) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 62 hightown road cleckheaton west yorkshire BD19 5JP (1 page) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Resolutions
|
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 March 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 26 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 4 March 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 11 February 1996 | Ad 05/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 February 1996 | New director appointed (1 page) |
| 11 February 1996 | New secretary appointed (1 page) |
| 11 February 1996 | New director appointed (1 page) |
| 11 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 February 1996 | Ad 05/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 February 1996 | New secretary appointed (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 4 January 1996 | Incorporation (10 pages) |
| 4 January 1996 | Incorporation (10 pages) |