Company NameBrentvale Securities
Company StatusDissolved
Company Number00942841
CategoryPrivate Unlimited Company
Incorporation Date21 November 1968(53 years, 6 months ago)
Dissolution Date28 August 2007 (14 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Catherine Gwenllian Murphy
Date of BirthSeptember 1911 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(22 years, 11 months after company formation)
Appointment Duration15 years, 10 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address4 Mersham Drive
Kingsbury
London
NW9 9PN
Director NameMr Patrick Terence Murphy
Date of BirthDecember 1919 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(22 years, 11 months after company formation)
Appointment Duration15 years, 10 months (closed 28 August 2007)
RoleAccountant
Correspondence Address4 Mersham Drive
Kingsbury
London
NW9 9PN
Secretary NameMr Patrick Terence Murphy
NationalityBritish
StatusClosed
Appointed22 October 1991(22 years, 11 months after company formation)
Appointment Duration15 years, 10 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address4 Mersham Drive
Kingsbury
London
NW9 9PN
Director NameFrancis Michael Murphy
Date of BirthMarch 1923 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2006(37 years, 9 months after company formation)
Appointment Duration1 year (closed 28 August 2007)
RoleCompany Director
Correspondence Address11 Woodfield Avenue
Carshalton Beeches
Surrey
SM5 3JB
Secretary NameChristine Frances Knight
NationalityBritish
StatusClosed
Appointed18 August 2006(37 years, 9 months after company formation)
Appointment Duration1 year (closed 28 August 2007)
RoleSecretary
Correspondence Address11 Woodfield Avenue
Carshalton
Surrey
SM5 3JB

Location

Registered Address4 Mersham Drive
Kingsbury
London
NW9 9PN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007Compulsory strike-off action has been discontinued (1 page)
7 September 2006New director appointed (2 pages)
7 September 2006New secretary appointed (2 pages)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
3 November 2004Return made up to 22/10/04; full list of members (7 pages)
13 November 2003Return made up to 22/10/03; full list of members (7 pages)
26 February 2003Return made up to 22/10/02; full list of members (7 pages)
24 January 2002Return made up to 22/10/01; full list of members (6 pages)
3 November 2000Return made up to 22/10/00; full list of members (6 pages)
26 October 1999Return made up to 22/10/99; full list of members (6 pages)
3 November 1998Return made up to 22/10/98; no change of members (4 pages)
5 November 1997Return made up to 22/10/97; full list of members (6 pages)
27 October 1996Return made up to 22/10/96; full list of members (6 pages)