Brodie And Stone Plc

Company Name	Brodie And Stone Plc
Company Status	Dissolved
Company Number	00390946
Category	Public Limited Company
Incorporation Date	7 November 1944(79 years, 6 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Michael Stephen Eggerton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(47 years after company formation)
Appointment Duration	31 years, 8 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Montpelier St Montpelier Street London SW7 1EZ

Director Name	Mr Daniel Derek Mitchell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(69 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Secretary Name	Mr Daniel Mitchell
Status	Closed
Appointed	08 June 2014(69 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 18 July 2023)
Role	Company Director
Correspondence Address	53 Frith Street London W1D 4SN

Secretary Name	Mary Eggerton
Nationality	British
Status	Resigned
Appointed	14 November 1991(47 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	1-8 Heydon Street Mosman New South Wales 2088 Sydney Australia Foreign

Director Name	Mr Keith Anthony Rockhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(51 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	East Lodge Wokefield Park Mortimer Berkshire RG7 3AE

Secretary Name	Diana Adora Veronica Arnold
Nationality	British
Status	Resigned
Appointed	01 October 1997(52 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	82 Brennan Road Tilbury Essex RM18 8BA

Director Name	Mr Paul Anthony Manley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(54 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Anchorage Point 42 Cuba Street London E14 8NE

Secretary Name	Mr Paul Anthony Manley
Nationality	British
Status	Resigned
Appointed	09 June 2000(55 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Anchorage Point 42 Cuba Street London E14 8NE

Secretary Name	L P & P Management Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(50 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1997)
Correspondence Address	1-6 Clay Street London W1U 6DA

Contact

Website	brodieandstone.com

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Brodie & Stone Holdings PLC 100.00% Ordinary
1 at £1	Michael Stephen Eggerton 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 June 2019	Delivered on: 3 July 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby in each case with full title guarantee: fixed charge: charges to igf by way of separate fixed charges; by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; all its intellectual property. Outstanding
3 October 2005	Delivered on: 12 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 april 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
17 April 1998	Delivered on: 21 April 1998 Satisfied on: 10 April 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 9 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
21 April 2023	Application to strike the company off the register (1 page)
9 March 2023	Second filing of Confirmation Statement dated 14 November 2022 (3 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023. (6 pages)
13 October 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
14 June 2022	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page)
1 December 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
26 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
26 November 2021	Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 25 Moorgate London EC2R 6AY on 26 November 2021 (1 page)
30 September 2021	Auditor's resignation (1 page)
8 September 2021	Satisfaction of charge 003909460005 in full (1 page)
8 September 2021	Satisfaction of charge 4 in full (1 page)
5 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 October 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
3 July 2019	Registration of charge 003909460005, created on 28 June 2019 (53 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (13 pages)
20 February 2018	Auditor's resignation (1 page)
4 January 2018	Registered office address changed from 120 Baker Street London W1U 6TU to 64 Woodcock Hill Harrow HA3 0JF on 4 January 2018 (1 page)
4 January 2018	Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (10 pages)
15 August 2017	Full accounts made up to 31 March 2017 (10 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 March 2016 (11 pages)
10 October 2016	Full accounts made up to 31 March 2016 (11 pages)
18 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (5 pages)
18 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (5 pages)
29 July 2015	Full accounts made up to 31 March 2015 (10 pages)
29 July 2015	Full accounts made up to 31 March 2015 (10 pages)
4 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 4 February 2015 (1 page)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (5 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100,000 (5 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
15 July 2014	Appointment of Mr Daniel Mitchell as a secretary on 8 June 2014 (2 pages)
15 July 2014	Appointment of Mr Daniel Mitchell as a secretary on 8 June 2014 (2 pages)
15 July 2014	Appointment of Mr Daniel Mitchell as a secretary on 8 June 2014 (2 pages)
15 July 2014	Appointment of Mr Daniel Derek Mitchell as a director on 8 April 2014 (2 pages)
15 July 2014	Appointment of Mr Daniel Derek Mitchell as a director on 8 April 2014 (2 pages)
15 July 2014	Appointment of Mr Daniel Derek Mitchell as a director on 8 April 2014 (2 pages)
8 April 2014	Termination of appointment of Paul Manley as a secretary (1 page)
8 April 2014	Termination of appointment of Paul Manley as a secretary (1 page)
8 April 2014	Termination of appointment of Paul Manley as a director (1 page)
8 April 2014	Termination of appointment of Paul Manley as a director (1 page)
22 November 2013	Director's details changed for Michael Stephen Eggerton on 1 January 2012 (2 pages)
22 November 2013	Director's details changed for Michael Stephen Eggerton on 1 January 2012 (2 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100,000 (5 pages)
22 November 2013	Director's details changed for Michael Stephen Eggerton on 1 January 2012 (2 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100,000 (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (9 pages)
19 July 2013	Full accounts made up to 31 March 2013 (9 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 March 2012 (9 pages)
4 October 2012	Full accounts made up to 31 March 2012 (9 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 March 2011 (12 pages)
4 August 2011	Full accounts made up to 31 March 2011 (12 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 March 2010 (12 pages)
4 October 2010	Full accounts made up to 31 March 2010 (12 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Michael Stephen Eggerton on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Michael Stephen Eggerton on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Anthony Manley on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Anthony Manley on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Paul Anthony Manley on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael Stephen Eggerton on 2 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 14/11/08; full list of members (4 pages)
4 March 2009	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 June 2008	Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
29 January 2008	Return made up to 14/11/07; full list of members (2 pages)
29 January 2008	Return made up to 14/11/07; full list of members (2 pages)
22 August 2007	Auditor's resignation (1 page)
22 August 2007	Auditor's resignation (1 page)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 June 2007	Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page)
7 December 2006	Return made up to 14/11/06; full list of members (5 pages)
7 December 2006	Return made up to 14/11/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 November 2005	Return made up to 14/11/05; full list of members (5 pages)
23 November 2005	Return made up to 14/11/05; full list of members (5 pages)
2 November 2005	Full accounts made up to 31 March 2005 (12 pages)
2 November 2005	Full accounts made up to 31 March 2005 (12 pages)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
10 August 2004	Full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Full accounts made up to 31 March 2004 (10 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Return made up to 14/11/03; no change of members (4 pages)
3 December 2003	Return made up to 14/11/03; no change of members (4 pages)
23 August 2003	Registered office changed on 23/08/03 from: 3 sheldon square london W2 6PS (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 3 sheldon square london W2 6PS (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 July 2003	Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
14 November 2002	Return made up to 14/11/02; full list of members (6 pages)
14 November 2002	Return made up to 14/11/02; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 14/11/01; full list of members (6 pages)
6 November 2001	Return made up to 14/11/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Full accounts made up to 31 March 2001 (11 pages)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Director's particulars changed (1 page)
12 December 2000	Return made up to 04/11/00; full list of members (6 pages)
12 December 2000	Return made up to 04/11/00; full list of members (6 pages)
2 November 2000	Amended full accounts made up to 31 March 2000 (19 pages)
2 November 2000	Amended full accounts made up to 31 March 2000 (19 pages)
3 August 2000	Full accounts made up to 31 March 2000 (19 pages)
3 August 2000	Full accounts made up to 31 March 2000 (19 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
8 March 2000	Return made up to 04/11/99; full list of members (7 pages)
8 March 2000	Return made up to 04/11/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (20 pages)
27 July 1999	Full accounts made up to 31 March 1999 (20 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
3 April 1999	Director's particulars changed (1 page)
3 April 1999	Director's particulars changed (1 page)
21 December 1998	Return made up to 04/11/98; full list of members (6 pages)
21 December 1998	Return made up to 04/11/98; full list of members (6 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1998	Full accounts made up to 31 March 1998 (19 pages)
25 August 1998	Full accounts made up to 31 March 1998 (19 pages)
21 April 1998	Particulars of mortgage/charge (6 pages)
21 April 1998	Particulars of mortgage/charge (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
7 July 1997	Particulars of contract relating to shares (3 pages)
7 July 1997	Nc inc already adjusted 31/03/96 (1 page)
7 July 1997	Ad 31/03/96--------- Â£ si 50000@1 (2 pages)
7 July 1997	Nc inc already adjusted 31/03/96 (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Ad 31/03/96--------- Â£ si 50000@1 (2 pages)
7 July 1997	Particulars of contract relating to shares (3 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	Return made up to 14/11/96; full list of members (6 pages)
12 November 1996	Return made up to 14/11/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 March 1996 (17 pages)
5 November 1996	Full accounts made up to 31 March 1996 (17 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
18 March 1996	Return made up to 14/11/95; full list of members (6 pages)
18 March 1996	Return made up to 14/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 October 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
25 October 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
25 October 1994	Re-registration of Memorandum and Articles (8 pages)
25 October 1994	Re-registration of Memorandum and Articles (8 pages)

Brodie And Stone Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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