| Company Name | Brand New Co (183) Limited |
|---|---|
| Director | Robert Grant Sloss |
| Company Status | Dissolved |
| Company Number | 00718558 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1962(62 years, 1 month ago) |
| Previous Name | Formby Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Linda Carol Sinfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(31 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Green Low Park Lane, Endmoor Kendal Cumbria LA8 0EH |
| Director Name | Robert Grant Sloss |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(37 years after company formation) |
| Appointment Duration | 25 years |
| Role | Surveyor |
| Correspondence Address | 3 Holmead Road London SW6 2JE |
| Director Name | Dr John Dario Gregorio Grant Sloss |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 07 January 2003) |
| Role | Doctor Of Medicine |
| Correspondence Address | The Old Vicarage Crosthwaite Kendal Cumbria LA8 8BP |
| Director Name | John David Grant Sloss |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 October 2000) |
| Role | Ex Medical Practitioner |
| Correspondence Address | Storrsthwaite Storrs Park Windermere Cumbria LA23 3LF |
| Director Name | Robert Grant Sloss |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Holmead Road London SW6 2JE |
| Secretary Name | Chrystanelle Katherine Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 July 1993) |
| Role | Company Director |
| Correspondence Address | 65 Saville Road Liverpool Merseyside L13 4DJ |
Location
| Registered Address | Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,665 |
| Net Worth | £443,711 |
| Cash | £3,000 |
| Current Liabilities | £14,786 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 9 July 2003 | Company name changed formby investments LIMITED\certificate issued on 09/07/03 (2 pages) |
| 8 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 March 2003 | Resolutions
|
| 31 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2003 | Declaration of solvency (3 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 6 June 2002 | Return made up to 31/12/01; full list of members
|
| 6 June 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members
|
| 23 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 August 1997 | Director resigned (1 page) |
| 2 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |