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BRENTAVON LIMITED - 14,LEA LANE, MILLHOUSE GREEN, PENISTONE, SHEFFIELD, United Kingdom
Company Information
- Company registration number
- 02565900
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14,LEA LANE
- MILLHOUSE GREEN
- PENISTONE
- SHEFFIELD
- S36 9LN 14,LEA LANE, MILLHOUSE GREEN, PENISTONE, SHEFFIELD , S36 9LN UK
Management
- Managing Directors
- ALAN RICHARD MORRIS
- ALAN RICHARD MORRIS
- Company secretaries
- ALAN RICHARD MORRIS
- EDWIN RHYS MORRIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-06
- Dissolved on
- 2015-01-20
- SIC/NACE
- 82110 - Combined office administrative service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-06
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BRENTAVON LIMITED Company Description
- BRENTAVON LIMITED is a ltd registered in United Kingdom with the Company reg no 02565900. Its current trading status is "closed". It was registered 1990-12-06. It has declared SIC or NACE codes as "82110 - Combined office administrative service activities". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 14,lea Lane .
Get BRENTAVON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brentavon Limited - 14,LEA LANE, MILLHOUSE GREEN, PENISTONE, SHEFFIELD, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02565900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ2(A)
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-28) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-09-26) - DS01
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keyboard_arrow_right 2013
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06/12/13 FULL LIST (2013-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-12) - AA
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keyboard_arrow_right 2012
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06/12/12 FULL LIST (2012-12-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-01) - AA
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keyboard_arrow_right 2011
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06/12/11 FULL LIST (2011-12-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-24) - AA
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keyboard_arrow_right 2010
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06/12/10 FULL LIST (2010-12-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-10) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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06/12/09 FULL LIST (2009-12-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-16) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-02-05) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2006-12-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-22) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-01-12) - AA
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2005-12-13) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-02-08) - AA
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-09-28) - AA
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-07) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-05) - AA
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-01-08) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-12) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-14) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-11-27) - 288b
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NEW DIRECTOR APPOINTED (1997-12-11) - 288a
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1997-11-28) - 363s
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NEW DIRECTOR APPOINTED (1997-11-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS (1996-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-02) - AA
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS (1996-01-02) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-25) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS (1994-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-26) - AA
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keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED (1993-03-11) - 363(288)
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RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS (1993-03-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-02) - AA
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REGISTERED OFFICE CHANGED ON 09/09/93 FROM: (1993-09-09) - 287
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-12-15) - 363(353)
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RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS (1993-12-15) - 363s
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REGISTERED OFFICE CHANGED ON 15/12/93 (1993-12-15) - 363(287)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-12-15) - 363(190)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS (1992-01-13) - 363b
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AD 30/11/91--------- (1992-01-13) - 88(2)R
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NEW SECRETARY APPOINTED (1992-03-10) - 288
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ALTER MEM AND ARTS 28/02/92 (1992-03-10) - SRES01
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SECRETARY RESIGNED (1992-03-10) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-05-07) - 395
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 (1992-06-17) - 225(1)
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EXEMPTION FROM APPOINTING AUDITORS 29/04/92 (1992-06-17) - SRES03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-17) - 288
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NEW DIRECTOR APPOINTED (1992-06-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-09) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 (1992-06-17) - AA
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keyboard_arrow_right 1991
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-02-26) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-02-26) - 288
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ALTER MEM AND ARTS 14/01/91 (1991-02-26) - SRES01
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REGISTERED OFFICE CHANGED ON 26/02/91 FROM: (1991-02-26) - 287
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£ NC 100/10000 (1991-02-26) - ORES04
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ALTER MEM AND ARTS 14/01/91 (1991-03-04) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1991-03-18) - 224
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DIRECTOR'S PARTICULARS CHANGED (1991-09-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-10-07) - 288
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REGISTERED OFFICE CHANGED ON 03/12/91 FROM: (1991-12-03) - 287
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NC INC ALREADY ADJUSTED (1991-02-26) - 123
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-12-06) - NEWINC
