| Company Name | Brent Smelting Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00370429 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1941(82 years, 6 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | John Charles Barker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(51 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Three Diamonds Longbottom Lane Seer Green Beaconsfield Buckinghamshire |
| Secretary Name | John Charles Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(51 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | Three Diamonds Longbottom Lane Seer Green Beaconsfield Buckinghamshire |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(58 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Director Name | Kathryn Jane Barker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(58 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 April 2010) |
| Role | Housewife |
| Correspondence Address | Three Diamonds Long Bottom Lane, Seer Green Beaconsfield Buckinghamshire HP9 2UL |
| Director Name | David Horace Barker |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(51 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 March 2000) |
| Role | Company Director |
| Correspondence Address | Mantles Farm Chalk Lane Hyde Heath Amersham Bucks |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,681,395 |
| Gross Profit | £598,907 |
| Net Worth | £1,222,881 |
| Cash | £274,044 |
| Current Liabilities | £34,437 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2010 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 January 2010 | Liquidators' statement of receipts and payments to 21 December 2009 (13 pages) |
| 13 January 2010 | Liquidators statement of receipts and payments to 21 December 2009 (13 pages) |
| 13 January 2010 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 28 June 2009 (7 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 28 June 2009 (7 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 28 December 2008 (12 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 28 December 2008 (12 pages) |
| 3 July 2008 | Liquidators statement of receipts and payments to 28 December 2008 (10 pages) |
| 3 July 2008 | Liquidators' statement of receipts and payments to 28 December 2008 (10 pages) |
| 16 January 2008 | Liquidators statement of receipts and payments (10 pages) |
| 16 January 2008 | Liquidators' statement of receipts and payments (10 pages) |
| 18 July 2007 | Liquidators statement of receipts and payments (10 pages) |
| 18 July 2007 | Liquidators' statement of receipts and payments (10 pages) |
| 11 January 2007 | Liquidators' statement of receipts and payments (10 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (10 pages) |
| 6 July 2006 | Liquidators statement of receipts and payments (9 pages) |
| 6 July 2006 | Liquidators' statement of receipts and payments (9 pages) |
| 17 February 2006 | Liquidators' statement of receipts and payments (9 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (9 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (9 pages) |
| 6 July 2005 | Liquidators' statement of receipts and payments (9 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 5 January 2005 | Liquidators statement of receipts and payments (9 pages) |
| 5 January 2005 | Liquidators' statement of receipts and payments (9 pages) |
| 8 July 2004 | Liquidators' statement of receipts and payments (9 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (9 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (9 pages) |
| 14 January 2004 | Liquidators' statement of receipts and payments (9 pages) |
| 10 July 2003 | Liquidators statement of receipts and payments (9 pages) |
| 10 July 2003 | Liquidators' statement of receipts and payments (9 pages) |
| 20 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2000 | Declaration of solvency (4 pages) |
| 12 July 2000 | Declaration of solvency (4 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Full group accounts made up to 31 March 2000 (14 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Full group accounts made up to 31 March 2000 (14 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 16 November 1999 | Full group accounts made up to 31 March 1999 (13 pages) |
| 16 November 1999 | Full group accounts made up to 31 March 1999 (13 pages) |
| 25 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 24 July 1998 | Full group accounts made up to 31 March 1998 (14 pages) |
| 24 July 1998 | Full group accounts made up to 31 March 1998 (14 pages) |
| 3 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 17 October 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 17 October 1997 | Full group accounts made up to 31 March 1997 (14 pages) |
| 15 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 23 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 22/11/95; full list of members (12 pages) |
| 2 August 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
| 2 August 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
| 8 August 1994 | Full group accounts made up to 31 March 1994 (13 pages) |
| 8 August 1994 | Full group accounts made up to 31 March 1994 (13 pages) |
| 17 November 1993 | Full group accounts made up to 31 March 1993 (13 pages) |
| 17 November 1993 | Full group accounts made up to 31 March 1993 (13 pages) |
| 23 September 1992 | Full group accounts made up to 31 March 1992 (14 pages) |
| 23 September 1992 | Full group accounts made up to 31 March 1992 (14 pages) |
| 28 March 1982 | Accounts made up to 31 March 1982 (10 pages) |
| 28 March 1982 | Accounts made up to 31 March 1982 (10 pages) |