Company NameBruntel Engines Limited
Company StatusDissolved
Company Number04802819
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Keith Gordon Hall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address80 Highfield Lane
Maidenhead
Berkshire
SL6 3PF
Secretary NameMr Keith Gordon Hall
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Highfield Lane
Maidenhead
Berkshire
SL6 3PF
Director NameMr Alan James Berry
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2004(8 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montrose Drive
Maidenhead
Berkshire
SL6 4LX
Secretary NameMrs Margaret Anne Hall
NationalityBritish
StatusResigned
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Highfield Lane
Cox Green
Maidenhead
Berkshire
SL6 3PF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House, 366/368 London
Road, Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£21,968
Cash£900
Current Liabilities£25,941

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008First Gazette notice for voluntary strike-off (1 page)
22 August 2008Application for striking-off (2 pages)
23 June 2008Return made up to 18/06/08; full list of members (3 pages)
5 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 July 2007Return made up to 18/06/07; full list of members (5 pages)
16 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 July 2006Return made up to 18/06/06; full list of members (5 pages)
14 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 July 2005Return made up to 18/06/05; full list of members (5 pages)
4 August 2004Accounts for a dormant company made up to 31 May 2004 (5 pages)
17 June 2004Return made up to 18/06/04; full list of members (5 pages)
16 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
16 April 2004New director appointed (3 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 July 2003Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
16 July 2003New secretary appointed (2 pages)
16 July 2003Secretary resigned (1 page)
16 July 2003New director appointed (3 pages)