Brandon Ceilings Limited

Company Name	Brandon Ceilings Limited
Company Status	Dissolved
Company Number	01591639
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)
Previous Name	Flablon Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Joseph Michael Diss
Nationality	British
Status	Closed
Appointed	01 January 1988(6 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (closed 11 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Quinion Close Chelmsford Essex CM1 4UH

Director Name	Jean Edna Diss
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (closed 11 October 2017)
Role	Secretary
Correspondence Address	8 Quinion Close Chelmsford Essex CM1 4UH

Director Name	Mr Joseph Michael Diss
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (closed 11 October 2017)
Role	Builder
Country of Residence	England
Correspondence Address	8 Quinion Close Chelmsford Essex CM1 4UH

Director Name	Alan Bonner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(20 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 11 October 2017)
Role	Ceiling Fixer
Correspondence Address	1 Meadow Road Rettendon Common Chelmsford Essex CM3 8DT

Secretary Name	Jean Edna Diss
Nationality	British
Status	Resigned
Appointed	28 November 1991(10 years, 1 month after company formation)
Appointment Duration	-4 years, 1 month (resigned 31 December 1987)
Role	Company Director
Correspondence Address	8 Quinion Close Chelmsford Essex CM1 4UH

Director Name	Kenneth William Diss
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2009)
Role	Ceiling Fixer
Correspondence Address	4 Quinion Close Chelmsford Essex CM1 4UH

Location

Registered Address	Frp Advisory Llp Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£31,747
Cash	£24,747
Current Liabilities	£24,178

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 October 2016	Liquidators' statement of receipts and payments to 17 August 2016 (11 pages)
20 October 2015	Liquidators' statement of receipts and payments to 17 August 2015 (10 pages)
20 October 2015	Liquidators statement of receipts and payments to 17 August 2015 (10 pages)
2 September 2014	Registered office address changed from 8 Quinion Close Chelmsford Essex CM1 4UH to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from 8 Quinion Close Chelmsford Essex CM1 4UH to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 September 2014 (2 pages)
28 August 2014	Statement of affairs with form 4.19 (7 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Termination of appointment of Kenneth Diss as a director (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2008	Return made up to 18/11/08; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
4 December 2007	Return made up to 18/11/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 December 2006	Return made up to 18/11/06; full list of members (8 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
20 December 2005	Return made up to 18/11/05; full list of members (8 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
6 January 2005	Return made up to 18/11/04; full list of members (8 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 December 2003	Return made up to 18/11/03; full list of members (8 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
18 December 2002	Return made up to 18/11/02; full list of members (8 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
28 November 2001	Return made up to 18/11/01; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 February 2001	Return made up to 18/11/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 March 2000 (13 pages)
14 December 1999	Return made up to 18/11/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1998	Return made up to 18/11/98; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
15 December 1997	Return made up to 18/11/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1996	Return made up to 18/11/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 March 1996 (9 pages)
14 November 1995	Return made up to 18/11/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 March 1995 (8 pages)
15 October 1981	Incorporation (12 pages)

Brandon Ceilings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses