Company NameBrunton Harland Developments Limited
Company StatusDissolved
Company Number02661039
CategoryPrivate Limited Company
Incorporation Date7 November 1991(29 years, 7 months ago)
Dissolution Date12 April 2005 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Ann Christine Brunton
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(1 week, 4 days after company formation)
Appointment Duration13 years, 4 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnaby Grange
Guisborough
Cleveland
TS14 6RS
Director NameMr Robert Andrew Brunton
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(1 week, 4 days after company formation)
Appointment Duration13 years, 4 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnaby Grange
Guisborough
Cleveland
TS14 6RS
Director NameMrs Susan Harland
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1991(1 week, 4 days after company formation)
Appointment Duration13 years, 4 months (closed 12 April 2005)
RoleHousewife
Correspondence AddressHigh Leas
Glaisdale
Whitby
North Yorkshire
YO21 2PX
Secretary NameMrs Ann Christine Brunton
NationalityBritish
StatusClosed
Appointed18 November 1991(1 week, 4 days after company formation)
Appointment Duration13 years, 4 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnaby Grange
Guisborough
Cleveland
TS14 6RS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBarnaby Grange
Guisborough
Cleveland
TS14 6RS
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough

Financials

Year2014
Cash£70
Current Liabilities£63,142

Accounts

Latest Accounts31 December 2002 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
12 November 2004Application for striking-off (1 page)
15 December 2003Return made up to 07/11/03; full list of members (8 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2002Return made up to 07/11/02; full list of members (8 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 December 2001Return made up to 07/11/01; full list of members (8 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 November 2000Return made up to 07/11/00; full list of members (8 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 1999Return made up to 07/11/99; full list of members (8 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998Return made up to 07/11/98; full list of members (6 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 November 1997Return made up to 07/11/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996Return made up to 07/11/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 November 1995Return made up to 07/11/95; full list of members (6 pages)
18 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)