About

Registered Number: 04392330
Date of Incorporation: 12/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (6 years and 9 months ago)
Registered Address: Saracens Dairy, Pluckley Road, Pluckley, Ashford, Kent, TN27 0SA,

 

Founded in 2002, Brass Products Ltd has its registered office in Kent, it's status is listed as "Dissolved". We do not know the number of employees at the business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYE, Duncan Clark 12 March 2002 25 March 2016 1
Secretary Name Appointed Resigned Total Appointments
RYE, Maxine 12 March 2002 25 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 08 April 2017
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AD01 - Change of registered office address 26 April 2016
AA - Annual Accounts 29 December 2015
SH06 - Notice of cancellation of shares 07 July 2015
SH03 - Return of purchase of own shares 19 June 2015
AR01 - Annual Return 29 April 2015
SH03 - Return of purchase of own shares 25 March 2015
SH06 - Notice of cancellation of shares 17 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 March 2015
AA - Annual Accounts 19 December 2014
AA01 - Change of accounting reference date 02 July 2014
RESOLUTIONS - N/A 16 April 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
AD04 - Change of location of company records to the registered office 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 25 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 11 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 04 April 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 12 April 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 08 February 2010
288c - Notice of change of directors or secretaries or in their particulars 13 September 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 09 April 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
353 - Register of members 18 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 17 March 2005
363s - Annual Return 27 March 2004
AA - Annual Accounts 01 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2003
225 - Change of Accounting Reference Date 01 July 2003
363s - Annual Return 11 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
RESOLUTIONS - N/A 16 July 2002
RESOLUTIONS - N/A 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
287 - Change in situation or address of Registered Office 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.