Bromfield Estates Limited

Company Name	Bromfield Estates Limited
Company Status	Dissolved
Company Number	00508917
Category	Private Limited Company
Incorporation Date	17 June 1952(71 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Peter William Stuart Rowland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(40 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Lawyer
Correspondence Address	Pine Copse Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Henry William Knighton Stephens
Nationality	British
Status	Resigned
Appointed	22 January 1993(40 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	25 Jenner Drive West End Woking Surrey GU24 9HU

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	25 August 1993(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(41 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Mr Andrew William Fielder
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(44 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1998)
Role	Chartered Surveyor
Correspondence Address	14 Adelaide Road Teddington Middlesex TW11 0AY

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(44 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Director Name	Alistair Gordon Strang
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(46 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Bank Official
Correspondence Address	Flat 2 30 Apsley Road Bristol Avon BS8 2SS

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£353,102
Current Liabilities	£480

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2001	Dissolved (1 page)
11 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
1 November 1999	Res power liquidator (1 page)
1 November 1999	Declaration of solvency (3 pages)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 1999	Director's particulars changed (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Director's particulars changed (2 pages)
3 February 1999	Return made up to 16/01/99; full list of members (6 pages)
6 January 1999	Director's particulars changed (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 January 1998	Auditor's resignation (2 pages)
23 January 1998	Return made up to 16/01/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 March 1997	Auditor's resignation (2 pages)
13 February 1997	Return made up to 16/01/97; full list of members (6 pages)
22 November 1996	Director's particulars changed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
19 February 1996	Return made up to 16/01/96; no change of members (6 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
15 August 1995	Full accounts made up to 31 October 1994 (9 pages)

Bromfield Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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