| Company Name | Brimek Consultants Limited |
|---|---|
| Director | Craig Simon Jon Avery |
| Company Status | Dissolved |
| Company Number | 04190740 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Craig Simon Jon Avery |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 18 April 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 23 years |
| Role | Systems Engineer |
| Correspondence Address | No 6 Churnhill Road North Cerney Gloucestershire GL7 7DN Wales |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 April 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 23 years |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2007 | Dissolved (1 page) |
|---|---|
| 4 December 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Statement of affairs (5 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: no 6 churn hill road north cerney cirencester gloucestershire GL7 7DN (1 page) |
| 29 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2004 | Resolutions
|
| 12 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 15 May 2002 | Director's particulars changed (1 page) |
| 5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 May 2001 | Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 30 March 2001 | Incorporation (18 pages) |