BRG Logistics Limited

Company Name	BRG Logistics Limited
Company Status	Dissolved
Company Number	02844939
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 4 months ago)
Dissolution Date	3 August 2004 (19 years, 4 months ago)
Previous Name	BRG Technical Limited

Business Activity

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

Directors

Director Name	Carl Hamer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 August 2004)
Role	Retired
Correspondence Address	8 Carey Road Towcester Northamptonshire NN12 6BG

Director Name	Ian Hamer
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hammerstone Lane Briar Hill Northampton NN4 8US

Secretary Name	Ian Hamer
Nationality	British
Status	Closed
Appointed	30 November 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Hammerstone Lane Briar Hill Northampton NN4 8US

Director Name	Christopher Aslett
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	75 Russell Street Kettering Northamptonshire NN16 0EN

Secretary Name	Peter Raymond George Aslett
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	5 The Beeches Pattishall Towcester Northamptonshire NN12 8LT

Director Name	Peter Raymond George Aslett
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	5 The Beeches Pattishall Towcester Northamptonshire NN12 8LT

Director Name	James Stanley Moseley
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 August 1997)
Role	Operations Director
Correspondence Address	25 Winston Close Woodford Halse Daventry Northamptonshire NN11 3NT

Director Name	Neil Geoffrey Stratton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1999)
Role	Assistant Depot Manager
Correspondence Address	9 Farm Grove Rugby Warwickshire CV22 5NQ

Secretary Name	Christopher Aslett
Nationality	British
Status	Resigned
Appointed	18 December 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	75 Russell Street Kettering Northamptonshire NN16 0EN

Director Name	Michael Prentice
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	2 Corston Mews Leamington Spa Warwickshire CV31 1SU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£63,349
Cash	£119
Current Liabilities	£51,267

Accounts

Latest Accounts	31 August 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Accounts for a small company made up to 31 August 2000 (8 pages)
22 August 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (8 pages)
3 July 2001	Full accounts made up to 31 August 1999 (15 pages)
24 May 2001	Director resigned (1 page)
13 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2001	Ad 30/09/99--------- Â£ si 25@1 (2 pages)
26 September 2000	Return made up to 16/08/00; full list of members (8 pages)
28 July 2000	Director resigned (2 pages)
31 May 2000	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
22 December 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
9 February 1999	Ad 02/01/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
15 October 1998	Return made up to 16/08/98; full list of members (8 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
18 November 1997	Return made up to 16/08/97; full list of members (8 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
11 October 1996	Full accounts made up to 31 July 1996 (12 pages)
12 August 1996	Return made up to 16/08/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 July 1995 (13 pages)
23 August 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

BRG Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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