Company NameBrunswick Building Company Limited
DirectorTrevor Douglas Cook
Company StatusDissolved
Company Number03222534
CategoryPrivate Limited Company
Incorporation Date10 July 1996(27 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Trevor Douglas Cook
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1996(1 month, 1 week after company formation)
Appointment Duration27 years, 7 months
RoleBricklayer
Country of ResidenceEngland
Correspondence Address11 Reporto Avenue
Grimsby
North East Lincolnshire
DN32 9RE
Secretary NameAline Violet Cook
NationalityBritish
StatusCurrent
Appointed20 August 1996(1 month, 1 week after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address46 Fairfield Avenue
Grimsby
North East Lincolnshire
DN33 3DS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Bkr Haines Watts
Elsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 December 2004Dissolved (1 page)
16 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2004Liquidators statement of receipts and payments (5 pages)
27 February 2004C/O replacement of liquidator (10 pages)
27 February 2004Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2004Appointment of a voluntary liquidator (1 page)
7 October 2003Liquidators statement of receipts and payments (5 pages)
21 October 2002Statement of affairs (17 pages)
14 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 2002Appointment of a voluntary liquidator (1 page)
26 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 September 2002Registered office changed on 25/09/02 from: 46 fairfield avenue grimsby north east lincolnshire DN33 3DS (1 page)
7 May 2002Total exemption small company accounts made up to 31 July 2001 (8 pages)
12 September 2001Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 January 2001Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
8 January 2001Accounts for a dormant company made up to 31 July 1999 (5 pages)
8 January 2001Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 September 2000Return made up to 10/07/99; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
(6 pages)
2 June 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
9 October 1998Return made up to 10/07/98; full list of members (6 pages)
9 December 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 September 1997Return made up to 10/07/97; full list of members
  • 363(287) ‐ Registered office changed on 05/09/97
(6 pages)
5 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 September 1996Registered office changed on 03/09/96 from: 24 amesbury avenue scartho grimsby n e lincs DN33 3HT (1 page)
23 August 1996Secretary resigned (1 page)
23 August 1996Registered office changed on 23/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
23 August 1996New secretary appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996Director resigned (1 page)
10 July 1996Incorporation (14 pages)