| Company Name | Brookleigh Property Investments Limited |
|---|---|
| Directors | Gerard Patrick Kelly and David Edward Cullingford |
| Company Status | Dissolved |
| Company Number | 00650399 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1960(64 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gerard Patrick Kelly |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1993(33 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
| Secretary Name | Gerard Patrick Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(34 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
| Director Name | David Edward Cullingford |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(34 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Surveyor |
| Correspondence Address | 7 Poplar Gardens New Malden Surrey KT3 3DW |
| Director Name | Mr Ian Philip Andrew Besley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 July 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Warrington Crescent London W9 |
| Director Name | Christopher John Morrison Donald |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | 123 Chatsworth Court Pembroke Road London W8 6DL |
| Director Name | Mr Patrick Francis Garner |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU |
| Secretary Name | Raymond Charles Nlamey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(33 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
| Director Name | Donald Cruden Henderson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(34 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 February 1995) |
| Role | Solicitor |
| Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 May 1996 | Dissolved (1 page) |
|---|---|
| 21 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 10 bedford street london WC2E 9HE (1 page) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Resolutions
|
| 17 June 1995 | Declaration of satisfaction of mortgage/charge (16 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 1 berkley street london W1A 1BY (1 page) |
| 10 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 31 March 1995 | Return made up to 14/03/95; full list of members (12 pages) |