About

Registered Number: 03241266
Date of Incorporation: 23/08/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Having been setup in 1996, Independent Brakes Ltd are based in Gatwick, West Sussex. We don't currently know the number of employees at the business. The company has 5 directors listed as Mayhew, Nicola Louise, Holmes, Pamela, May, Iain Richard Campbell, Thomson, Simon Patrick, Holmes, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Gordon 23 August 1996 28 January 1999 1
Secretary Name Appointed Resigned Total Appointments
MAYHEW, Nicola Louise 18 November 2011 - 1
HOLMES, Pamela 23 August 1996 01 September 1997 1
MAY, Iain Richard Campbell 05 November 2009 31 March 2010 1
THOMSON, Simon Patrick 01 April 2010 18 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
DS01 - Striking off application by a company 01 February 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 11 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 12 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2012
AR01 - Annual Return 23 August 2012
CH03 - Change of particulars for secretary 09 August 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 12 December 2011
AP03 - Appointment of secretary 29 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
AR01 - Annual Return 25 August 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 06 September 2010
CH03 - Change of particulars for secretary 18 August 2010
AP01 - Appointment of director 23 June 2010
AP03 - Appointment of secretary 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AP03 - Appointment of secretary 21 November 2009
TM02 - Termination of appointment of secretary 21 November 2009
AD01 - Change of registered office address 21 November 2009
AA01 - Change of accounting reference date 21 November 2009
AA - Annual Accounts 14 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 12 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 14 September 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
RESOLUTIONS - N/A 17 February 1999
RESOLUTIONS - N/A 17 February 1999
RESOLUTIONS - N/A 17 February 1999
AA - Annual Accounts 17 February 1999
225 - Change of Accounting Reference Date 17 February 1999
287 - Change in situation or address of Registered Office 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 22 May 1998
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 28 August 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.