Company NameBrendan Bermingham Limited
Company StatusDissolved
Company Number07492996
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 2 months ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Susan Bermingham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2013(2 years after company formation)
Appointment Duration2 years, 4 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Gurney Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6UJ
Director NameMr Brendan Bermingham
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Burnynghill Close
School Aycliffe
Newton Aycliffe
County Durham
DL5 6TQ

Location

Registered AddressUnit 2 Gurney Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6UJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

1 at £1Burnynghill Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015Application to strike the company off the register (3 pages)
6 February 2015Registered office address changed from Blue Bridge Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS to Unit 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 6 February 2015 (1 page)
6 February 2015Registered office address changed from Blue Bridge Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS to Unit 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 6 February 2015 (1 page)
6 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2014Annual return made up to 14 January 2014 with a full list of shareholders (3 pages)
13 December 2013Accounts made up to 31 March 2013 (6 pages)
23 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
22 January 2013Appointment of Mrs Susan Bermingham as a director on 22 January 2013 (2 pages)
22 January 2013Termination of appointment of Brendan Bermingham as a director on 22 January 2013 (1 page)
10 October 2012Accounts made up to 31 March 2012 (6 pages)
15 March 2012Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
30 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
30 January 2012Director's details changed for Mr Brendan Bermingham on 30 January 2011 (2 pages)
14 January 2011Incorporation (29 pages)