Company NameBremko Limited
Company StatusDissolved
Company Number04230125
CategoryPrivate Limited Company
Incorporation Date7 June 2001(22 years, 10 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)
Previous NameROXB Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Emerson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2001(2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Director NameMr Christopher Michael Leigh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2001(2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArranmoor 11 Hillwood Close
Hutton Mount
Brentwood
Essex
CM13 2PE
Secretary NameMr Christopher Michael Leigh
NationalityBritish
StatusClosed
Appointed21 June 2001(2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArranmoor 11 Hillwood Close
Hutton Mount
Brentwood
Essex
CM13 2PE
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameMr Richard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameMiss Jane Ann Saunders
NationalityBritish
StatusResigned
Appointed07 June 2001(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN

Location

Registered AddressWollastons
Brierly Place
New London Road
Chelmsford Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
20 June 2002Application for striking-off (1 page)
13 June 2002Return made up to 07/06/02; full list of members (7 pages)
23 October 2001New director appointed (3 pages)
23 October 2001New secretary appointed;new director appointed (3 pages)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned;director resigned (1 page)
8 July 2001New secretary appointed;new director appointed (3 pages)
8 July 2001New director appointed (3 pages)
27 June 2001Company name changed roxb LTD\certificate issued on 27/06/01 (2 pages)
7 June 2001Incorporation (19 pages)