Company NameBrickland Securities Limited
Company StatusDissolved
Company Number00948227
CategoryPrivate Limited Company
Incorporation Date18 February 1969(55 years, 2 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Boyens
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(22 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 07 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Salisbury Place
Dartnell Park Road
West Byfleet
Surrey
KT14 6SW
Director NameAlfred Patrick Stirling
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(22 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 07 March 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Elder Street
London
E1 6BT
Secretary NameKaren Ann Clark
NationalityBritish
StatusClosed
Appointed15 July 1998(29 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address36 Elder Street
London
E1 6BT
Director NameAndrew Rowley McLelland
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(22 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 May 1992)
RoleSurveyor
Correspondence Address36 Hawthorne Place
Epsom
Surrey
KT17 4AA
Secretary NameMiss Rosemary Helen Northwood
StatusResigned
Appointed16 August 1991(22 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 August 1992)
RoleCompany Director
Correspondence Address3 Hempstead Close
Buckhurst Hill
Essex
IG9 5JQ

Location

Registered Address36 Elder Street
London
E1 6BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
18 June 1999Receiver's abstract of receipts and payments (2 pages)
18 June 1999Receiver's abstract of receipts and payments (2 pages)
18 June 1999Receiver ceasing to act (1 page)
7 April 1999Receiver's abstract of receipts and payments (2 pages)
17 October 1998Declaration of satisfaction of mortgage/charge (1 page)
17 October 1998Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998New secretary appointed (2 pages)
7 September 1998Registered office changed on 07/09/98 from: 88 golden lane london EC1Y 0RP (1 page)
20 July 1998Receiver's abstract of receipts and payments (3 pages)
18 December 1997Receiver's abstract of receipts and payments (2 pages)
1 October 1997Receiver's abstract of receipts and payments (2 pages)
1 October 1997Receiver ceasing to act (1 page)
17 September 1997Receiver's abstract of receipts and payments (5 pages)
17 September 1997Receiver ceasing to act (1 page)
17 September 1997Receiver's abstract of receipts and payments (5 pages)
25 June 1997Receiver's abstract of receipts and payments (2 pages)
24 June 1997Receiver's abstract of receipts and payments (2 pages)
4 March 1997Receiver's abstract of receipts and payments (3 pages)
20 December 1996Receiver's abstract of receipts and payments (2 pages)
3 July 1996Receiver's abstract of receipts and payments (2 pages)
28 February 1996Receiver's abstract of receipts and payments (3 pages)
10 April 1995Certificate of specific penalty (2 pages)