| Company Name | Brent Alumin (Spares) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795663 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1993(31 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Francois Meeus |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 76 Moss Lane Bramhall Stockport Cheshire SK7 1EJ |
| Secretary Name | Mrs Hilda Mary Meeus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 12 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 76 Moss Lane Bramhall Stockport Cheshire SK7 1EJ |
| Director Name | Richard Meeus |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 June 2004) |
| Role | Computer Engineer |
| Correspondence Address | 30 Medora Road Brixton London SW2 2LN |
| Director Name | Harold Edward Kay |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 294 Brooklands Road Sale Cheshire M33 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr John Francois Meeus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 76 Moss Lane Bramhall Stockport Cheshire SK7 1EJ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,186 |
| Cash | £115 |
| Current Liabilities | £9,962 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2004 | Application for striking-off (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 March 2001 | Return made up to 03/03/01; full list of members
|
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: c/o griffith wilson & co 64 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 March 1998 | Return made up to 03/03/98; full list of members
|
| 10 March 1998 | Director's particulars changed (1 page) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 11 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 March 1996 | Return made up to 03/03/96; full list of members (5 pages) |
| 12 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: parkside works pardside road sale cheshire M33 3HS (1 page) |
| 12 March 1996 | Director resigned (2 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 April 1995 | Return made up to 03/03/95; no change of members (4 pages) |