Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > BRODIE AND STONE (EXPORT) LIMITED
Company Information for BRODIE AND STONE (EXPORT) LIMITED
ST JOHNS WOOD, LONDON, NW8,
|
Company Registration Number
 02260672 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Brodie And Stone (export) Ltd
BRODIE AND STONE (EXPORT) LIMITED was founded on 1988-05-20 and had its registered office in St Johns Wood. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRODIE AND STONE (EXPORT) LIMITED | ||
| Legal Registered Office | ||
| ST JOHNS WOOD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02260672 | |
|---|---|---|
| Date formed | 1988-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 07:30:13 |
| Companies House |
|
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Company Officers of BRODIE AND STONE (EXPORT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY MANLEY |
||
MICHAEL STEPHEN EGGERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA ADORA VERONICA ARNOLD |
Company Secretary | ||
L P & P MANAGEMENT LIMITED |
Company Secretary | ||
MARY EGGERTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWTONS LABORATORIES LIMITED | Company Secretary | 2000-06-09 | CURRENT | 1992-06-04 | Dissolved 2014-05-06 | |
| BRODIE & STONE LIFESTYLE LIMITED | Company Secretary | 2000-06-09 | CURRENT | 1999-06-28 | Dissolved 2014-05-06 | |
| MONTPELIER HALL MANAGEMENT COMPANY LIMITED | Director | 2017-07-25 | CURRENT | 2010-01-26 | Active | |
| VIADERM LIMITED | Director | 2005-09-30 | CURRENT | 1985-11-22 | Active | |
| BRODIE & STONE LIFESTYLE LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-28 | Dissolved 2014-05-06 | |
| BRODIE AND STONE HOLDINGS LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
| BRODIE AND STONE INTERNATIONAL LTD | Director | 1999-01-26 | CURRENT | 1999-01-26 | Active | |
| NEWTONS LABORATORIES LIMITED | Director | 1994-08-03 | CURRENT | 1992-06-04 | Dissolved 2014-05-06 | |
| BRODIE AND STONE PLC | Director | 1991-11-14 | CURRENT | 1944-11-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN EGGERTON / 01/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN EGGERTON / 01/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM DATAM HOUSE 48 MADDOX STREET LONDON W1S 1QB | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 363a | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
| 363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| CERTNM | COMPANY NAME CHANGED HIGH PROFILE COSMETICS LIMITED CERTIFICATE ISSUED ON 26/01/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1/6 CLAY STREET LONDON W1H 3FS | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRODIE AND STONE (EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRODIE AND STONE (EXPORT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRODIE AND STONE (EXPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Intangible Assets
Patents
We have not found any records of BRODIE AND STONE (EXPORT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRODIE AND STONE (EXPORT) LIMITED
Income
Government Income
We have not found government income sources for BRODIE AND STONE (EXPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRODIE AND STONE (EXPORT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRODIE AND STONE (EXPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODIE AND STONE (EXPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRODIE AND STONE (EXPORT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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