| Company Name | Brentwood Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425638 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1946(77 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
| Previous Name | Andrew MacDonald (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Aleksandra Jolanta Clayton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 7 Balfour Place London W1K 2AY |
| Secretary Name | Alexander Gideon Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(49 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 7 Balfour Place London W1K 2AY |
| Director Name | Henry Clayton |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 January 1993) |
| Role | Wine Merchant |
| Correspondence Address | 32 Kensington Square London W8 5HH |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 01 October 1996) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,077,669 |
| Cash | £104 |
| Current Liabilities | £764 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 19 September 2002 | Return made up to 06/09/02; full list of members (5 pages) |
| 10 October 2001 | Return made up to 06/09/01; no change of members (4 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 October 2000 | Return made up to 06/09/00; full list of members (4 pages) |
| 3 December 1999 | Return made up to 06/09/99; full list of members (7 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 November 1998 | Return made up to 06/09/98; no change of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 January 1998 | Return made up to 06/09/97; full list of members
|
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 10 June 1997 | Return made up to 06/09/96; no change of members (5 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |