Company NameBrixton Investments (City) Limited
Company StatusDissolved
Company Number00910779
CategoryPrivate Limited Company
Incorporation Date14 July 1967(53 years, 3 months ago)
Dissolution Date11 September 2012 (8 years, 1 month ago)
Previous NameBrixton Estate Australia Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gareth John Osborn
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2009(42 years, 1 month after company formation)
Appointment Duration3 years (closed 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address234 Bath Road
Slough
Berkshire
SL1 4EE
Director NameMr Philip Anthony Redding
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2009(42 years, 1 month after company formation)
Appointment Duration3 years (closed 11 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address234 Bath Road
Slough
Berkshire
SL1 4EE
Secretary NameElizabeth Ann Blease
StatusClosed
Appointed25 August 2009(42 years, 1 month after company formation)
Appointment Duration3 years (closed 11 September 2012)
RoleCompany Director
Correspondence AddressCunard House Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameMr Simon Andrew Carlyon
Date of BirthJuly 1973 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed07 December 2010(43 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameHenry Stuart Axton
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 June 1993)
RoleCompany Director
Correspondence AddressHook Place Hook Lane
Aldingbourne
Chichester
West Sussex
PO20 6TS
Director NameMr Douglas Frank Gardner
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 11 April 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Cottesmore Gardens
Kensington
London
W8 5PR
Director NameMr Richard Marcus Griffin
Date of BirthMay 1934 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 1997)
RoleBanker
Correspondence AddressWandella Old South Road
Mittagong New South Wales 2575
Foreign
Director NameMr William Robert Mitchel Irvine
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityAustralian
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 1997)
RoleChartered Accountant
Correspondence AddressErinvale
Kilmore Road
Gilmore
Victoria 3427
Foreign
Director NameMr Leslie John Lane
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleChartered Surveyor
Correspondence Address12 Slades Hill
Enfield
Middlesex
EN2 7DH
Director NameMr Terence John Nagle
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 1997)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPitch Place House
Worplesdon
Guildford
Surrey
GU3 3LQ
Secretary NameMr Charles John Harrison
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 August 1996)
RoleCompany Director
Correspondence Address197 Doncaster Road
North Balwyn
Victoria 3104
Foreign
Secretary NameMr Gilbert Leversedge
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 January 1999)
RoleCompany Director
Correspondence Address52 Broxbourne Road
Orpington
Kent
BR6 0BA
Director NameMr Steven Jonathan Owen
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(25 years after company formation)
Appointment Duration17 years (resigned 25 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFoxholes
Farley Green
Albury
Surrey
GU5 9DN
Secretary NameMr Nigel Anthony Watts
NationalityBritish
StatusResigned
Appointed07 January 1999(31 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Springfield Park
North Parade
Horsham
West Sussex
RH12 2BF
Director NameMr Timothy Clive Wheeler
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(32 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 March 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe House In The Wood
Northchurch Lane Ashley Green
Berkhamsted
Hertfordshire
HP5 3PD
Director NameMr Nigel Anthony Watts
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(34 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 May 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Springfield Park
North Parade
Horsham
West Sussex
RH12 2BF
Director NameMs Susan Elizabeth Dixon
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(35 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 September 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed19 May 2003(35 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 September 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(37 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2006)
RoleSecretary
Correspondence Address30 Southway
Totteridge
London
N20 8DB
Secretary NameMark Lees Young
NationalityBritish
StatusResigned
Appointed27 September 2004(37 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address30 Southway
Totteridge
London
N20 8DB
Director NameMr Simon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(38 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 April 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Queens Crescent
St. Albans
Hertfordshire
AL4 9QG
Secretary NameMr Simon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed31 May 2006(38 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 April 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Queens Crescent
St. Albans
Hertfordshire
AL4 9QG
Secretary NameHelen Frances Silver
NationalityBritish
StatusResigned
Appointed17 April 2007(39 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 14 August 2007)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Ilford
Essex
IG2 6XU
Director NameAmanda Whalley
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2007(40 years, 1 month after company formation)
Appointment Duration7 months (resigned 14 March 2008)
RoleSecretary
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Director NameMr Richard Howell
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2007(40 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 05 October 2009)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Kilmeny House
36 Arterberry Road Wimbledon
London
SW20 8AQ
Secretary NameAmanda Whalley
NationalityBritish
StatusResigned
Appointed14 August 2007(40 years, 1 month after company formation)
Appointment Duration7 months (resigned 14 March 2008)
RoleSecretary
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Secretary NameMr Richard Howell
NationalityBritish
StatusResigned
Appointed14 March 2008(40 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 August 2009)
RoleCompany Director
Correspondence AddressFlat 7 Kilmeny House 36 Arterberry Road
Wimbledon
London
SW20 8AQ
Director NameMr Peter Allan Dawson
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(41 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 August 2009)
RoleChartered Surveyor
Correspondence Address9 St James Close
St Johns Wood
London
NW8 7LG
Director NameMr David Crawford Bridges
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(42 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address234 Bath Road
Slough
Berkshire
SL1 4EE
Director NameMrs Vanessa Kate Simms
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(42 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address234 Bath Road
234 Bath Road .
Slough
.
SL1 4EE

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012Final Gazette dissolved following liquidation (1 page)
11 June 2012Liquidators statement of receipts and payments to 31 May 2012 (4 pages)
11 June 2012Return of final meeting in a members' voluntary winding up (4 pages)
11 June 2012Liquidators' statement of receipts and payments to 31 May 2012 (4 pages)
18 May 2012Liquidators statement of receipts and payments to 8 May 2012 (4 pages)
18 May 2012Liquidators statement of receipts and payments to 8 May 2012 (4 pages)
18 May 2012Liquidators' statement of receipts and payments to 8 May 2012 (4 pages)
23 March 2012Termination of appointment of David Bridges as a director (1 page)
1 December 2011Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
9 September 2011Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
5 August 2011Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
5 August 2011Director's details changed for Mr Philip Anthony Redding on 4 August 2011 (2 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2011Declaration of solvency (3 pages)
18 May 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
18 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 May 2011Appointment of a voluntary liquidator (1 page)
18 May 2011Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 18 May 2011 (2 pages)
30 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
10 December 2010Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
5 November 2010Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
29 July 2010Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
2 July 2010Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
2 July 2010Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 (1 page)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 June 2010Annual return made up to 31 May 2010
Statement of capital on 2010-06-29
  • GBP 100
(5 pages)
9 June 2010Appointment of Vanessa Kate Simms as a director (2 pages)
27 May 2010Appointment of Mr David Crawford Bridges as a director (2 pages)
18 November 2009Secretary's details changed for Elizabeth Ann Blease on 17 November 2009 (1 page)
13 November 2009Auditor's resignation (5 pages)
2 November 2009Auditor's resignation (5 pages)
22 October 2009Termination of appointment of Richard Howell as a director (1 page)
9 September 2009Director's change of particulars / philip redding / 25/08/2009 (1 page)
28 August 2009Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX (1 page)
28 August 2009Appointment terminated director steven owen (1 page)
28 August 2009Appointment terminated director peter dawson (1 page)
27 August 2009Appointment terminated secretary richard howell (1 page)
27 August 2009Secretary appointed elizabeth ann blease (1 page)
27 August 2009Director appointed philip anthony redding (1 page)
27 August 2009Director appointed gareth john osborn (1 page)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 June 2009Return made up to 31/05/09; full list of members (4 pages)
11 June 2009Return made up to 29/05/09; full list of members (4 pages)
10 June 2009Director appointed peter allan dawson (1 page)
11 March 2009Appointment terminated director timothy wheeler (1 page)
22 December 2008Resolutions
  • RES13 ‐ Section 175 comp act 06 08/12/2008
(1 page)
9 July 2008Return made up to 29/05/08; full list of members (6 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 May 2008Appointment terminated director and secretary amanda whalley (1 page)
2 May 2008Secretary appointed richard howell (1 page)
10 September 2007New secretary appointed;new director appointed (4 pages)
6 September 2007New director appointed (3 pages)
5 September 2007Secretary resigned (1 page)
30 July 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 June 2007Return made up to 29/05/07; full list of members (2 pages)
23 April 2007New secretary appointed (2 pages)
19 April 2007Secretary resigned;director resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2006Return made up to 29/05/06; full list of members (6 pages)
5 July 2006New secretary appointed;new director appointed (2 pages)
26 June 2006Secretary resigned;director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (7 pages)
13 June 2005Return made up to 29/05/05; full list of members (8 pages)
13 June 2005Secretary resigned;director resigned (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004New secretary appointed (2 pages)
13 July 2004Full accounts made up to 31 December 2003 (7 pages)
21 June 2004Return made up to 29/05/04; full list of members (7 pages)
21 May 2004Director's particulars changed (1 page)
19 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 June 2003Return made up to 29/05/03; full list of members (6 pages)
1 June 2003New secretary appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003Secretary resigned (1 page)
1 June 2003Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
10 June 2002Return made up to 29/05/02; full list of members (6 pages)
24 January 2002New director appointed (2 pages)
2 October 2001Registered office changed on 02/10/01 from: 22-24 ely place london. EC1N 6TQ (1 page)
25 June 2001Full accounts made up to 31 December 2000 (9 pages)
13 June 2001Return made up to 29/05/01; full list of members (5 pages)
22 June 2000Director's particulars changed (1 page)
20 June 2000Return made up to 29/05/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 December 1999 (9 pages)
16 April 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
28 June 1999Full accounts made up to 31 December 1998 (12 pages)
18 June 1999Secretary's particulars changed (1 page)
6 June 1999Return made up to 29/05/99; no change of members (6 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Secretary resigned (1 page)
23 June 1998Full accounts made up to 31 December 1997 (12 pages)
23 June 1998Return made up to 29/05/98; full list of members (8 pages)
21 April 1998Secretary resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
10 July 1997Full accounts made up to 31 December 1996 (13 pages)
10 July 1997Return made up to 26/06/97; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
25 June 1996Full accounts made up to 31 December 1995 (12 pages)
25 June 1996Return made up to 26/06/96; full list of members (10 pages)
28 June 1995Return made up to 26/06/95; no change of members (6 pages)
28 June 1995Full accounts made up to 31 December 1994 (12 pages)