| Company Name | Brett Building Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802436 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Patrick Brett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Elmbridge Harlow CM17 0JU |
| Secretary Name | Mrs Emma Lou Brett |
|---|---|
| Status | Closed |
| Appointed | 13 March 2015(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 11 April 2017) |
| Role | Company Director |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
| Director Name | Mr Lawrence Brett |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Windmill Fields Old Harlow Essex CM17 0ET |
| Secretary Name | Mr Lawrence Brett |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Windmill Fields Old Harlow Essex CM17 0ET |
Location
| Registered Address | 10-12 Mulberry Green Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Catherine Brett 25.00% Ordinary B |
|---|---|
| 1.3k at £1 | Emma Lou Brett 25.00% Ordinary B |
| 1.3k at £1 | Lawrence Brett 25.00% Ordinary A |
| 1.3k at £1 | Patrick Brett 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,503 |
| Cash | £55,382 |
| Current Liabilities | £71,114 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 May 2016 | Change of share class name or designation (2 pages) |
| 17 February 2016 | Termination of appointment of Lawrence Brett as a director on 13 February 2016 (1 page) |
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 30 May 2015 | Change of share class name or designation (2 pages) |
| 30 May 2015 | Change of share class name or designation (2 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 March 2015 | Appointment of Mrs Emma Lou Brett as a secretary on 13 March 2015 (2 pages) |
| 13 March 2015 | Termination of appointment of Lawrence Brett as a secretary on 13 March 2015 (1 page) |
| 10 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Incorporation (24 pages) |