| Company Name | Brit-Rem Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07404040 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Shirley Peacock |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mr Thomas James Peacock |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3a Coopies Field Industrial Estate Morpeth Northumberland NE61 6JU |
| Director Name | Mrs Charlotte Elizabeth Peacock |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 28 May 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Longridge Hepscott Morpeth Northumberland NE61 6LB |
Contact
| Website | dampproofingnorthumberland.com |
|---|
Location
| Registered Address | 9a Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 1 at £1 | Shirley Peacock 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Peacock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,350 |
| Cash | £62,987 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2022 | Application to strike the company off the register (1 page) |
| 14 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 25 October 2021 | Director's details changed for Mrs Shirley Peacock on 1 November 2020 (2 pages) |
| 28 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 17 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 17 January 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (14 pages) |
| 24 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from 16B Newgate Street Morpeth Northumberland NE61 1BA England to 9a Oldgate Morpeth Northumberland NE61 1PY on 22 August 2018 (1 page) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Registered office address changed from Longridge Hepscott Morpeth Northumberland NE61 6LB to 16B Newgate Street Morpeth Northumberland NE61 1BA on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from Longridge Hepscott Morpeth Northumberland NE61 6LB to 16B Newgate Street Morpeth Northumberland NE61 1BA on 4 November 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 30 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 November 2012 | Director's details changed for Shirley Peacock on 1 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Shirley Peacock on 1 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Shirley Peacock on 1 November 2012 (2 pages) |
| 29 May 2012 | Termination of appointment of Thomas Peacock as a director (1 page) |
| 29 May 2012 | Termination of appointment of Charlotte Peacock as a director (1 page) |
| 29 May 2012 | Termination of appointment of Thomas Peacock as a director (1 page) |
| 29 May 2012 | Termination of appointment of Charlotte Peacock as a director (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 December 2011 | Registered office address changed from Unit 3a Coopies Field Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JT England on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from Unit 3a Coopies Field Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JT England on 16 December 2011 (1 page) |
| 9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Appointment of Miss Charlotte Elizabeth Peacock as a director (2 pages) |
| 14 June 2011 | Appointment of Miss Charlotte Elizabeth Peacock as a director (2 pages) |
| 2 December 2010 | Registered office address changed from Unit 3a Coopies Field Industrial Estate Morpeth Northumberland NE61 6JU England on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Unit 3a Coopies Field Industrial Estate Morpeth Northumberland NE61 6JU England on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Unit 3a Coopies Field Industrial Estate Morpeth Northumberland NE61 6JU England on 2 December 2010 (1 page) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
|