| Company Name | Brennan Paving Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562968 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(20 years, 7 months ago) |
| Dissolution Date | 7 September 2017 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Joseph Francis Michael Brennan |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 September 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Construction House Green Lane Heywood Lancashire OL10 1NE |
| Director Name | Kevin Edward Brennan |
|---|---|
| Date of Birth | September 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 September 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Construction House Green Lane Heywood Lancashire OL10 1NE |
| Secretary Name | Joseph Francis Michael Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 September 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Construction House Green Lane Heywood Lancashire OL10 1NE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £117,688 |
| Cash | £516 |
| Current Liabilities | £489,966 |
Accounts
| Latest Accounts | 31 August 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 January 2017 | Registered office address changed from 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages) |
| 18 January 2017 | Registered office address changed from 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages) |
| 25 July 2016 | Liquidators statement of receipts and payments to 1 May 2016 (12 pages) |
| 25 July 2016 | Liquidators' statement of receipts and payments to 1 May 2016 (12 pages) |
| 25 July 2016 | Liquidators' statement of receipts and payments to 1 May 2016 (12 pages) |
| 9 July 2015 | Liquidators statement of receipts and payments to 1 May 2015 (12 pages) |
| 9 July 2015 | Liquidators statement of receipts and payments to 1 May 2015 (12 pages) |
| 9 July 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (12 pages) |
| 9 July 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (12 pages) |
| 14 May 2014 | Registered office address changed from Green Lane Heywood Lancashire OL10 1NE on 14 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from Green Lane Heywood Lancashire OL10 1NE on 14 May 2014 (2 pages) |
| 13 May 2014 | Statement of affairs with form 4.19 (10 pages) |
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Statement of affairs with form 4.19 (10 pages) |
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Resolutions
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Secretary's details changed for Joseph Francis Michael Brennan on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Kevin Edward Brennan on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Joseph Francis Michael Brennan on 24 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Secretary's details changed for Joseph Francis Michael Brennan on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Joseph Francis Michael Brennan on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Kevin Edward Brennan on 24 October 2012 (2 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Joseph Francis Michael Brennan on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kevin Edward Brennan on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Joseph Francis Michael Brennan on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kevin Edward Brennan on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Joseph Francis Michael Brennan on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kevin Edward Brennan on 3 November 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 6 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 29 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 15 May 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 19 November 2002 | Ad 17/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Ad 17/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Incorporation (12 pages) |
| 15 October 2002 | Incorporation (12 pages) |