| Company Name | Brierstone Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317253 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 6 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Ivor Morgan |
|---|---|
| Date of Birth | June 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2007) |
| Role | Builder |
| Correspondence Address | Casa Sargay Carre Terra De Macaret Alayor Minorca |
| Secretary Name | Mrs Susan Claire Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2007) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 351 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5QZ |
| Director Name | Barry Wright |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | 101 Oakbank Avenue Chadderton Oldham OL9 9RS |
| Director Name | David John Randles |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 July 2007) |
| Role | Retired |
| Correspondence Address | Hill View 9 Belmont Street Tywardreath Cornwall PL24 2PP |
| Director Name | Valerie Randles |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 July 2007) |
| Role | Retired |
| Correspondence Address | Hillview 9 Belmont Stret Tywardreath Cornwall PL24 2PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2007 | Application for striking-off (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 March 2006 | Accounting reference date shortened from 20/04/06 to 31/01/06 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 20 April 2005 (2 pages) |
| 16 January 2006 | Accounting reference date shortened from 31/08/05 to 20/04/05 (1 page) |
| 30 November 2005 | Return made up to 04/11/05; full list of members (8 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: sterling house 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 29 September 2005 | Ad 19/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 29 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 30 May 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |