| Company Name | Brulines Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829017 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derrick Collin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Lodge 29 Egton Road Whitby North Yorkshire YO21 1SU |
| Director Name | Simon Collin |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | IT Director |
| Correspondence Address | 12 Franklin Court Thornaby Stockton On Tees Cleveland TS17 0DN |
| Director Name | Robert Noel David Stephenson |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Old School East The Butts Warkworth Morpeth Northumberland NE65 0SP |
| Director Name | Brian Wilson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | Briar Cottage Front Street Cleadon Village South Shields Tyne And Wear SR6 7QE |
| Secretary Name | Mr Stephen Anthony James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX |
| Director Name | Graeme Richard Boagey |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Rothbury Close Ingleby Barwick Stockton On Tees TS17 0YR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Edis House Martinet Road Thornaby Stockton On Tees Cleveland TS17 0NW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Application for striking-off (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 17/08/00; full list of members (7 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Incorporation (14 pages) |