| Company Name | Brent Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00258419 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1931(92 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr David Day |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | Nazeing |
| Correspondence Address | 67 North Street Nazeing Essex EN9 2NJ |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 February 2011) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 February 2011) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Mr Kenneth Charles Scobie |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Director Name | David Colin Temme |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Long Acre Court Nottage Porthcawl Mid Glamorgan CF36 3TJ Wales |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(60 years, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,439,000 |
| Net Worth | -£213,000 |
| Cash | £12,676,000 |
| Current Liabilities | £218,528,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Notice of ceasing to act as receiver or manager (3 pages) |
| 16 December 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 December 2009 | Notice of ceasing to act as receiver or manager (3 pages) |
| 16 December 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 February 2009 | Receiver's abstract of receipts and payments to 14 December 2008 (2 pages) |
| 18 February 2009 | Receiver's abstract of receipts and payments to 14 December 2008 (2 pages) |
| 3 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 9 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 9 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 28 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 28 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 31 December 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 31 December 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 22 February 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 22 February 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 8 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 8 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 13 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 13 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 1998 | Statement of affairs (12 pages) |
| 22 April 1998 | Administrative Receiver's report (14 pages) |
| 22 April 1998 | Statement of affairs (12 pages) |
| 22 April 1998 | Administrative Receiver's report (14 pages) |
| 26 January 1998 | Appointment of receiver/manager (1 page) |
| 26 January 1998 | Appointment of receiver/manager (2 pages) |
| 26 January 1998 | Appointment of receiver/manager (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 53-54 brook's mews london W1Y 2NY (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 53-54 brook's mews london W1Y 2NY (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 24 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 24 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Director resigned (1 page) |
| 15 November 1996 | Particulars of property mortgage/charge (3 pages) |
| 15 November 1996 | Particulars of property mortgage/charge (3 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
| 26 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 26 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | Director resigned (1 page) |
| 19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 1996 | Particulars of mortgage/charge (7 pages) |
| 6 June 1996 | Particulars of mortgage/charge (7 pages) |
| 22 April 1996 | Particulars of mortgage/charge (5 pages) |
| 22 April 1996 | Particulars of mortgage/charge (5 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | Director resigned (2 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (25 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (25 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (18 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (9 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |
| 23 August 1994 | Full accounts made up to 31 December 1993 (26 pages) |
| 23 August 1994 | Full accounts made up to 31 December 1993 (26 pages) |
| 14 December 1993 | Full accounts made up to 31 December 1992 (21 pages) |
| 14 December 1993 | Full accounts made up to 31 December 1992 (21 pages) |
| 18 October 1992 | Full accounts made up to 31 December 1991 (22 pages) |
| 18 October 1992 | Full accounts made up to 31 December 1991 (22 pages) |
| 23 August 1989 | Return made up to 14/06/89; full list of members (11 pages) |
| 23 August 1989 | Return made up to 14/06/89; full list of members (11 pages) |