Briley Hurlock Limited

Company Registration Number: 03361058

Company registered in England and Wales

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Briley Hurlock Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

03361058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,684,421£1,743,411£970,756£6,905,093£4,659,634
of which Cash £354£0£272,517£15,197£172,741
Total Assets £1,684,421£1,743,411£970,756£6,905,093£4,659,634
Current Liabilities £1,610,383£1,676,039£921,232£6,898,063£4,672,920
Net Current Assets £74,038£67,372£49,524£7,030£-13,286
Total Net Worth £79,770£75,886£60,801£22,477£11,368

Previous Names

  • ELITE ELEVATORS INSTALLATION LIMITED, active until 7 December 2012
  • ELITE ELEVATORS CONSTRUCTION LIMITED, active until 19 May 1998

Company Officers

  • SULLIVAN, Theresa Joanne

    Secretary

    Appointed on 28 April 1997

     

    70 Basque Court
    Garter Way, Rotherhithe
    London
    SE16 1XD

  • BURR, Raymond Charles

    Director

    Appointed on 7 June 2001

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1963

    The Dower House
    1 Home Farm
    Chelsfield
    Kent
    BR6 7GJ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURR, Raymond Charles

    Director

    Appointed on 28 April 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1a Bridgewater Close
    Chislehurst
    Kent
    BR7 6QU

  • HIODGES, David Henry

    Director

    Appointed on 28 April 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    117 St Josephs Vale
    Blackheath
    London
    SE3 0XQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROBERTS, Nicholas Colin

    Director

    Appointed on 31 March 1999

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    The Clock House
    Canterbury Road Challock
    Ashford
    Kent
    TN25 4BJ

This information was most recently updated 19/11/2017.

Latest Filings

  1. 24 August 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MzU3MDk2NmFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Njk5OTcxNWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X55RS3TQ. Transaction: MzE0NzMwNzQxMWFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS3I0. Transaction: MzE0NzMwNzQwMmFkaXF6a2N4.

  5. 8 May 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L27CW1LT. Transaction: MzA3NzYzMDA0M2FkaXF6a2N4.

  6. 11 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2635IPE. Transaction: MzA3NjA4NTMxMGFkaXF6a2N4.

  7. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCPN. Transaction: MzA3NDQ3MTk4MGFkaXF6a2N4.

  8. 20 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzA1NDg3MWFkaXF6a2N4.

  9. 12 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjE2Mjg2NGFkaXF6a2N4.

  10. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1NAEBG0. Transaction: MzA2OTAwMTY0NmFkaXF6a2N4.

  11. 7 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1NAEBFS. Transaction: MzA2OTAwMTQ4NmFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X178CUUJ. Transaction: MzA1NjE4NTgzNmFkaXF6a2N4.

  13. 20 April 2012 Director's details changed for Raymond Charles Burr on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X178CUUB. Transaction: MzA1NjE4NTQ2NGFkaXF6a2N4.

  14. 20 April 2012 Director's details changed for Raymond Charles Burr on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X178CT6Q. Transaction: MzA1NjE4NDkxOGFkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JFEXZW. Transaction: MzA0NDg4MzEwN2FkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDczMGFkaXF6a2N4.

  17. 27 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L5PFUW1L. Transaction: MzA0MTEzMTk5N2FkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XJA2YTWF. Transaction: MzAzNjcwMjUxOWFkaXF6a2N4.

  19. 1 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARKDOSXB. Transaction: MzAzNTA3MTUzMmFkaXF6a2N4.

  20. 30 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJZYSV5. Transaction: MzAzNDg5NDkzNGFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XDL4LK48. Transaction: MzAxNTg3MzA2OWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Raymond Charles Burr on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XDL4KK47. Transaction: MzAxNTg3Mjc0OGFkaXF6a2N4.

  23. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOO2AJYQ. Transaction: MzAxNTc0OTUwMmFkaXF6a2N4.

  24. 19 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LPLKWJ71. Transaction: MzAxMzc2Nzg4MmFkaXF6a2N4.

  25. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MDE0NmFkaXF6a2N4.

  26. 26 May 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: L5XLEA2Y. Transaction: MjAzMzY3MzEwNGFkaXF6a2N4.

  27. 24 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QC29AS. Transaction: MjAzMTQxNjUxNmFkaXF6a2N4.

  28. 24 April 2009 Registered office changed on 24/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X8QC19AR. Transaction: MjAzMTQxNTM2N2FkaXF6a2N4.

  29. 17 March 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYSW5884. Transaction: MjAyODMyMDcxMGFkaXF6a2N4.

  30. 18 June 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QKA0NB. Transaction: MjAwNzQxNjk5M2FkaXF6a2N4.

  31. 18 June 2008 Registered office changed on 18/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X7QK90NA. Transaction: MjAwNzM2NTc0N2FkaXF6a2N4.

  32. 5 June 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyNjE5NGFkaXF6a2N4.

  33. 10 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwMDU2MGFkaXF6a2N4.

  34. 8 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxOTA2M2FkaXF6a2N4.

  35. 19 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg5NDM1NGFkaXF6a2N4.

  36. 28 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwOTE4MWFkaXF6a2N4.

  37. 9 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjgzNzg4NWFkaXF6a2N4.

  38. 9 March 2005 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDU5NDYwOGFkaXF6a2N4.

  39. 13 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5OTQ5MmFkaXF6a2N4.

  40. 26 January 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjI4MTU1OGFkaXF6a2N4.

  41. 12 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1NjQ2NGFkaXF6a2N4.

  42. 31 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY3MzAwN2FkaXF6a2N4.

  43. 20 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2NTMyN2FkaXF6a2N4.

  44. 8 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg3NDk4M2FkaXF6a2N4.

  45. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk4NDQwNGFkaXF6a2N4.

  46. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2OTY2MWFkaXF6a2N4.

  47. 14 June 2001 Registered office changed on 14/06/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjcwOTE3OGFkaXF6a2N4.

  48. 14 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzODY0MmFkaXF6a2N4.

  49. 31 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc4NjcyNGFkaXF6a2N4.

  50. 19 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5NjkyNWFkaXF6a2N4.

  51. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE1ODU0NmFkaXF6a2N4.

  52. 10 June 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNzEyOGFkaXF6a2N4.

  53. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4MTM3N2FkaXF6a2N4.

  54. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0ODkxNGFkaXF6a2N4.

  55. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA5NDkzOWFkaXF6a2N4.

  56. 9 June 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc3MzAxNWFkaXF6a2N4.

  57. 2 June 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2ODEwMzc3MmFkaXF6a2N4.

  58. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwNTg4MmFkaXF6a2N4.

  59. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2OTA3NmFkaXF6a2N4.

  60. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzNTUxMGFkaXF6a2N4.

  61. 17 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc0MTY2MWFkaXF6a2N4.

  62. 18 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDQ2MzU5M2FkaXF6a2N4.

  63. 12 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNDMzMGFkaXF6a2N4.

  64. 27 April 1998 Ad 28/04/97--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU5MDExMGFkaXF6a2N4.

  65. 3 April 1998 Registered office changed on 03/04/98 from: bank house 1/7 sutton court road sutton surrey SM1 4SZ

    Category: Address. Type: 287. Transaction: MDA2MzYzNDEzOWFkaXF6a2N4.

  66. 1 April 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNDcwNDkzM2FkaXF6a2N4.

  67. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2NTU1MGFkaXF6a2N4.

  68. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU2NjUxNGFkaXF6a2N4.

  69. 16 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4MTA4MWFkaXF6a2N4.

  70. 16 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxNzk3M2FkaXF6a2N4.

  71. 16 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxNjc5OWFkaXF6a2N4.

  72. 16 May 1997 Registered office changed on 16/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4NDAyM2FkaXF6a2N4.

  73. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc4NjAxOWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:59:09 +0000