Brint Limited

Company Name	Brint Limited
Company Status	Dissolved
Company Number	00094273
Category	Private Limited Company
Incorporation Date	22 July 1907(116 years, 3 months ago)
Dissolution Date	27 February 2007 (16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(85 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1994(86 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(97 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(98 years, 7 months after company formation)
Appointment Duration	1 year (closed 27 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larksdown 32 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	28 September 1993(86 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 February 2007)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Roger Haughton Ridout
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(85 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY

Secretary Name	Pamela Gaye Edwards
Nationality	Australian
Status	Resigned
Appointed	28 September 1992(85 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 1993)
Role	Company Director
Correspondence Address	26 Crabtree Lane London SW6 6LN

Director Name	Jaishree Rana
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 1993(86 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 1994)
Role	Chartered Accountant
Correspondence Address	20 The Dale Keston Kent BR2 6HW

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(86 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	James Charles Robert D'Albiac
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(86 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Flat A 65 Pont Street London SW1X 0BD

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(86 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£579,956

Accounts

Latest Accounts	31 December 2004 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
3 October 2006	Application for striking-off (2 pages)
15 February 2006	New director appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Return made up to 28/09/05; full list of members (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Return made up to 28/09/04; full list of members (6 pages)
7 November 2003	Return made up to 28/09/03; no change of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2002	Return made up to 28/09/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 September 2002	Registered office changed on 03/09/02 from: 1 grosvenor place london SW1X 7JH (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 October 2001	Return made up to 28/09/01; full list of members (7 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 October 2000	Return made up to 28/09/00; full list of members (7 pages)
23 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
11 October 1999	Return made up to 28/09/99; full list of members (14 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Director's particulars changed (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightbridge london SW7 1RB (1 page)
3 November 1998	Return made up to 28/09/98; full list of members (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 October 1997	Return made up to 28/09/97; no change of members (8 pages)
7 October 1997	Director's particulars changed (1 page)
25 October 1996	Return made up to 28/09/96; full list of members (10 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 January 1974	Memorandum and Articles of Association (48 pages)
22 July 1907	Certificate of incorporation (1 page)

Brint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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