Brennan Tool & Engineering Co. Limited
Company Profile
dissolved
Brennan Tool & Engineering Co. Limited
02831168•Private Limited With Share Capital
Devonshire House, 60 Goswell Road, London, EC1M7AD
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Incorporated
29/06/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Brennan Tool & Engineering Co. Limited (02831168) is a private limited with share capital incorporated on 29/06/1993 (32 years old) and registered in london, EC1M7AD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 29/06/1993
EC1M7AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Capital Cancellation Shares
Category:Capital
Date:23-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Address
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Address
Date:04-04-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:31-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:29-07-1996
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1995
Legacy
Category:Mortgage
Date:02-12-1994
Legacy
Category:Annual Return
Date:20-07-1994
Legacy
Category:Accounts
Date:22-02-1994
Legacy
Category:Capital
Date:14-09-1993
Legacy
Category:Officers
Date:14-09-1993
Legacy
Category:Officers
Date:14-09-1993
Legacy
Category:Address
Date:14-09-1993
Legacy
Category:Officers
Date:15-07-1993
Incorporation Company
Category:Incorporation
Date:29-06-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2019
Filing Date27/10/2017
Latest Accounts31/05/2017
Trading Addresses
Units 9-11 Brooke Trading Estate, Lyon Road, Romford, Essex, RM12AT
Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Contact
Devonshire House, 60 Goswell Road, London, EC1M7AD