| Company Name | G Bromley & Son Joinery And Plumbing Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851453 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Graham John Bromley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mrs Maureen Frances Bromley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mrs Maureen Frances Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01772 861744 |
|---|---|
| Telephone region | Preston |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham John Bromley 50.00% Ordinary |
|---|---|
| 50 at £1 | Maureen Frances Bromley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,159 |
| Cash | £4,416 |
| Current Liabilities | £13,705 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2023 | Application to strike the company off the register (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 2 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 31 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 August 2017 | Cessation of Maureen Frances Bromley as a person with significant control on 27 December 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 8 August 2017 | Cessation of Maureen Frances Bromley as a person with significant control on 27 December 2016 (1 page) |
| 21 July 2017 | Change of details for Mr Graham John Bromley as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Graham John Bromley as a person with significant control on 21 July 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 5 January 2017 | Termination of appointment of Maureen Frances Bromley as a secretary on 27 December 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Maureen Frances Bromley as a secretary on 27 December 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Maureen Frances Bromley as a director on 27 December 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Maureen Frances Bromley as a director on 27 December 2016 (1 page) |
| 6 September 2016 | Director's details changed for Maureen Frances Bromley on 30 June 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 6 September 2016 | Secretary's details changed for Maureen Frances Bromley on 30 June 2016 (1 page) |
| 6 September 2016 | Director's details changed for Maureen Frances Bromley on 30 June 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Graham John Bromley on 30 June 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 6 September 2016 | Director's details changed for Graham John Bromley on 30 June 2016 (2 pages) |
| 6 September 2016 | Secretary's details changed for Maureen Frances Bromley on 30 June 2016 (1 page) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 4 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 19 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA United Kingdom on 7 February 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 2 August 2010 (1 page) |
| 2 August 2010 | Director's details changed for Maureen Frances Bromley on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Graham John Bromley on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Graham John Bromley on 30 July 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 2 August 2010 (1 page) |
| 2 August 2010 | Director's details changed for Maureen Frances Bromley on 30 July 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 2 August 2010 (1 page) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 19 August 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 August 2007 | Return made up to 30/07/07; no change of members
|
| 16 August 2007 | Return made up to 30/07/07; no change of members
|
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members
|
| 19 August 2005 | Return made up to 30/07/05; full list of members
|
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 17 August 2004 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2004 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Director's particulars changed (1 page) |
| 3 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 3 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (17 pages) |
| 30 July 2003 | Incorporation (17 pages) |