| Company Name | Brio-Rodax Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425178 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | De Veldt Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Diane Edith Wilson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 May 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 670 Scotthall Road Leeds Yorkshire LS17 5PB |
| Director Name | Mr Elias Robert Wilson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 May 2002) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 670 Scotthall Road Leeds Yorkshire LS17 5PB |
| Secretary Name | Mr Elias Robert Wilson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 May 2002) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 670 Scotthall Road Leeds Yorkshire LS17 5PB |
| Director Name | Robert Jarvis-Wragg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 283 Roundhay Road Leeds West Yorkshire LS8 5AN |
| Director Name | David Charles Selzer |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 283 Roundhay Road Leeds West Yorkshire LS8 5AN |
| Secretary Name | Robert Jarvis-Wragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 283 Roundhay Road Leeds West Yorkshire LS8 5AN |
Location
| Registered Address | 283 Roundhay Road Leeds West Yorkshire LS8 5AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 26 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2002 | Company name changed de veldt company LIMITED\certificate issued on 15/02/02 (2 pages) |
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 28 April 2000 | Return made up to 24/09/99; no change of members (6 pages) |
| 26 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2000 | Company name changed phillip de veldt company LIMITED\certificate issued on 18/04/00 (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 26 August 1999 (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: merchant colliers house 23 chelwood drive parade leeds LS8 2AT (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 27 August 1998 (2 pages) |
| 5 January 1999 | Return made up to 27/08/98; full list of members
|
| 27 August 1997 | Incorporation (13 pages) |