| Company Name | Brundrett & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00274972 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1933(91 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Geoffrey Wilmot Brundrett |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(58 years, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 March 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Cooks Hill Kingswood Frodsham Cheshire WA6 6JT |
| Secretary Name | Dr Geoffrey Wilmot Brundrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(58 years, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cooks Hill Cooks Hill Kingswood Frodsham Cheshire WA6 6JT |
| Director Name | Mrs Evelyn Gertrude Spencer |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(58 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 20 December 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW |
Location
| Registered Address | Cooks Hill Kingswood Frodsham Cheshire WA6 6JT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Kingsley |
| Ward | Kingsley |
Shareholders
| 2.5k at £1 | Dr Geoffrey Wilmot Brundrett 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Evelyn Gertrude Spencer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,637 |
| Cash | £9,177 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2018 | Application to strike the company off the register (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 3 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 12 January 2016 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (2 pages) |
| 24 December 2015 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Secretary's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Evelyn Gertrude Spencer on 29 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Mrs Evelyn Gertrude Spencer on 29 November 2011 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (22 pages) |
| 27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (22 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (10 pages) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (10 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members
|
| 1 November 2000 | Return made up to 23/10/00; full list of members
|
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 25 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 29 October 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 October 1995 | Return made up to 03/11/95; no change of members (6 pages) |
| 30 October 1995 | Return made up to 03/11/95; no change of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 17 May 1967 | Resolutions
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| 17 May 1967 | Resolutions
|
| 12 April 1933 | Incorporation (18 pages) |
| 12 April 1933 | Incorporation (18 pages) |