| Company Name | Bruline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976593 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 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
| Secretary Name | Mr Mark Hardwick Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
| Director Name | Mr Mark Hardwick Foster |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
| Director Name | Mr James William Dickson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 June 2016) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
| Secretary Name | Mr Michael John Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Mr Stephen Anthony James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX |
| Director Name | M J F Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Director Name | Egton Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 April 2000(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 January 2005) |
| Correspondence Address | Wellington Court Preston Farm Business Park Stockton On Tees TS18 3TA |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 16 October 2002) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | Brulines Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 March 2012) |
| Correspondence Address | One Surtees Way, Surtees Business Park Stockton-On-Tees Cleveland TS18 3HR |
Contact
| Website | brulines.com |
|---|
Location
| Registered Address | 1 Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brulines LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 October 2012 | Secretary's details changed for Mr Mark Hardwick Foster on 29 October 2012 (1 page) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Secretary's details changed for Mr Mark Hardwick Foster on 29 October 2012 (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Termination of appointment of Brulines Limited as a director (1 page) |
| 28 March 2012 | Appointment of Mr James William Dickson as a director (2 pages) |
| 28 March 2012 | Appointment of Mr James William Dickson as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Brulines Limited as a director (1 page) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Appointment of Mr Mark Hardwick Foster as a director (2 pages) |
| 14 December 2010 | Appointment of Mr Mark Hardwick Foster as a director (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Brulines Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Brulines Limited on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: wellington court preston farm business park stockton on tees TS18 3TA (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: wellington court preston farm business park stockton on tees TS18 3TA (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 5 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 March 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: edis house dehaviland avenue stockton on tees cleveland TS18 3TB (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: edis house dehaviland avenue stockton on tees cleveland TS18 3TB (1 page) |
| 18 April 2003 | Return made up to 10/04/03; full list of members
|
| 18 April 2003 | Return made up to 10/04/03; full list of members
|
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Return made up to 19/04/01; full list of members
|
| 22 May 2001 | Registered office changed on 22/05/01 from: 25 upper brook street london W1A 2LH (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 25 upper brook street london W1A 2LH (1 page) |
| 22 May 2001 | Return made up to 19/04/01; full list of members
|
| 25 October 2000 | Secretary's particulars changed (1 page) |
| 25 October 2000 | Secretary's particulars changed (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 25 upper brook street london W1Y 1PD (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 25 upper brook street london W1Y 1PD (1 page) |
| 20 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 20 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Incorporation (14 pages) |
| 19 April 2000 | Incorporation (14 pages) |