Company NameB&R Services International Ltd
Company StatusDissolved
Company Number06300837
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)
Dissolution Date31 July 2012 (11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRudy Antoine Brusselmans
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBelgian
StatusClosed
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSchaarbeeklei 656/1
Vilvoorde
1800
Belgium
Secretary NameOctopus Secretarial Services Ltd (Corporation)
StatusClosed
Appointed23 February 2010(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 31 July 2012)
Correspondence AddressSuite 8 Batley Business Park Technology Drive
Grange Road
Batley
WF17 6ER
Secretary NameEmzet Secretary Ltd (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence AddressDept 1 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Location

Registered AddressSuite 67 Annexe 4
Batley Business Park Technology Drive
Batley
West Yorkshire
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
14 June 2011Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page)
14 June 2011Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page)
5 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 April 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 January 2011Director's details changed for Rudy Antoine Brusselmans on 10 December 2010 (2 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1,000
(4 pages)
6 January 2011Director's details changed for Rudy Antoine Brusselmans on 10 December 2010 (2 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1,000
(4 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 April 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 13 April 2010 (1 page)
13 April 2010Termination of appointment of Emzet Secretary Ltd as a secretary (1 page)
13 April 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 13 April 2010 (1 page)
13 April 2010Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages)
13 April 2010Termination of appointment of Emzet Secretary Ltd as a secretary (1 page)
13 April 2010Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages)
9 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
9 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
9 September 2009Location of register of members (1 page)
9 September 2009Location of debenture register (1 page)
9 September 2009Location of register of members (1 page)
9 September 2009Location of register of members (1 page)
9 September 2009Return made up to 03/07/09; full list of members (3 pages)
9 September 2009Return made up to 03/07/09; full list of members (3 pages)
9 September 2009Location of register of members (1 page)
9 September 2009Location of debenture register (1 page)
8 September 2009Secretary's change of particulars / emzet secretary LTD / 08/06/2009 (1 page)
8 September 2009Secretary's Change of Particulars / emzet secretary LTD / 08/06/2009 / HouseName/Number was: unit 9D1, now: dept 1,; Street was: carcroft enterprise park, now: 43 owston road carcroft; Area was: station road,carcroft, now: ; Post Code was: DN6 8DD, now: DN6 8DA; Country was: , now: england (1 page)
24 August 2009Registered office changed on 24/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page)
24 August 2009Registered office changed on 24/08/2009 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page)
1 July 2009Return made up to 29/01/09; full list of members (6 pages)
1 July 2009Return made up to 29/01/09; full list of members (6 pages)
1 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 May 2009Accounts made up to 31 July 2008 (2 pages)
12 November 2008Return made up to 03/07/08; full list of members (3 pages)
12 November 2008Return made up to 03/07/08; full list of members (3 pages)
19 August 2008Registered office changed on 19/08/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD (1 page)
19 August 2008Registered office changed on 19/08/2008 from dept 1 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD (1 page)
13 July 2007Location of register of members (1 page)
13 July 2007Registered office changed on 13/07/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page)
13 July 2007Location of debenture register (1 page)
13 July 2007Location of debenture register (1 page)
13 July 2007Location of register of members (1 page)
13 July 2007Registered office changed on 13/07/07 from: unit 9D1 carcroft enterprise park, station road carcroft doncaster DN6 8DD (1 page)
3 July 2007Incorporation (10 pages)
3 July 2007Incorporation (10 pages)