About

Registered Number: 02595441
Date of Incorporation: 26/03/1991 (33 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2017 (7 years and 2 months ago)
Registered Address: C/O A.J. Carter & Co, 22b High Street, Witney, Oxfordshire, OX28 6RB

 

Having been setup in 1991, Brotec Diving Services Ltd have registered office in Witney in Oxfordshire, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are Stone, Clair, Brown, Jonathan Alex, Brown, Peter James, Parkman, Josephine Frances, Thomas, Catherine Louise, Mitson, Paul Geofrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jonathan Alex 26 March 1991 - 1
BROWN, Peter James 26 March 1991 - 1
MITSON, Paul Geofrey 01 September 2007 03 June 2016 1
Secretary Name Appointed Resigned Total Appointments
STONE, Clair 31 March 2004 - 1
PARKMAN, Josephine Frances 31 March 1992 31 March 2004 1
THOMAS, Catherine Louise 26 March 1991 31 March 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2017
DS01 - Striking off application by a company 28 December 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 28 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 15 April 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 02 February 1997
RESOLUTIONS - N/A 19 January 1997
363s - Annual Return 14 March 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 25 May 1993
AUD - Auditor's letter of resignation 27 April 1993
RESOLUTIONS - N/A 30 March 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 20 May 1992
288 - N/A 19 May 1992
363b - Annual Return 13 April 1992
288 - N/A 04 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1991
288 - N/A 09 April 1991
NEWINC - New incorporation documents 26 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.