| Company Name | Brent Walker Developments Limited |
|---|---|
| Directors | John Leslie Leach and Keith George Dibble |
| Company Status | Dissolved |
| Company Number | 00926847 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1968(55 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(25 years, 3 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Mr Kenneth Charles Scobie |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(24 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Completion of winding up (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Court order notice of winding up (1 page) |
| 21 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 26 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 17 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (14 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |