Brunel Centre Limited(The)

Company Name	Brunel Centre Limited(The)
Company Status	Dissolved
Company Number	01036000
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	15 years, 9 months (closed 21 October 2008)
Role	Company Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	15 years, 9 months (closed 21 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	15 years, 9 months (closed 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Rebecca Jane Scudamore
Status	Closed
Appointed	05 September 2000(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2008)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Godefridus Cornelis Johannes Gerardus Vander Linden
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Laapersveld 52 1213 Vb Hill Versum Netherlands

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(26 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	The Liebe (Corporation)
Status	Resigned
Appointed	31 December 1992(21 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	Haydnlaan 3723 Kj Bilthoven Netherlands

Location

Registered Address	Frost Business Recovery Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,069
Cash	£34,390
Current Liabilities	£2,221

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: york house 45 seymour street london W1H 7LX (1 page)
29 November 2007	Appointment of a voluntary liquidator (1 page)
29 November 2007	Declaration of solvency (3 pages)
29 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Full accounts made up to 31 March 2006 (10 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 September 2005	Full accounts made up to 31 March 2005 (10 pages)
20 July 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (4 pages)
19 October 2004	Full accounts made up to 31 March 2004 (10 pages)
11 March 2004	Secretary's particulars changed (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (4 pages)
9 January 2004	Auditor's resignation (2 pages)
20 July 2003	Full accounts made up to 31 March 2003 (10 pages)
10 February 2003	Return made up to 31/12/02; full list of members (4 pages)
4 October 2002	Full accounts made up to 31 March 2002 (8 pages)
11 January 2002	Return made up to 31/12/01; change of members (6 pages)
8 October 2001	Full accounts made up to 31 March 2001 (8 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2001	Return made up to 31/12/00; no change of members (6 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
10 August 2000	Full accounts made up to 31 March 2000 (8 pages)
17 February 2000	Return made up to 31/12/99; full list of members (17 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Return made up to 31/12/98; no change of members (14 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 November 1998	New director appointed (8 pages)
19 March 1998	Secretary's particulars changed (1 page)
3 March 1998	Return made up to 31/12/97; no change of members (14 pages)
27 October 1997	Full accounts made up to 31 March 1997 (9 pages)
31 January 1997	Return made up to 31/12/96; full list of members (14 pages)
23 February 1996	Return made up to 31/12/95; no change of members (13 pages)
20 September 1995	Full accounts made up to 31 March 1995 (9 pages)
27 February 1995	Return made up to 31/12/94; no change of members (10 pages)
20 January 1995	Full accounts made up to 31 March 1994 (9 pages)
9 February 1994	Return made up to 31/12/93; full list of members (10 pages)
14 January 1994	Full accounts made up to 31 March 1993 (9 pages)
27 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1993	Full accounts made up to 31 March 1992 (11 pages)
11 February 1993	Director resigned (4 pages)
1 February 1993	Return made up to 31/12/92; no change of members (9 pages)
24 January 1992	Director's particulars changed (2 pages)
24 January 1992	Return made up to 31/12/91; no change of members (9 pages)
4 September 1991	Full accounts made up to 31 March 1991 (9 pages)
18 July 1991	Secretary's particulars changed (2 pages)
31 May 1991	Return made up to 31/12/90; full list of members (10 pages)
25 June 1990	Director resigned (3 pages)
7 June 1990	Full accounts made up to 31 March 1989 (9 pages)
26 February 1990	Return made up to 21/12/89; full list of members (8 pages)
24 January 1990	Director's particulars changed (1 page)
10 November 1989	New director appointed (2 pages)
18 August 1989	Full accounts made up to 31 March 1988 (10 pages)
18 August 1989	Return made up to 31/12/88; full list of members (10 pages)
9 August 1989	Director resigned;new director appointed (2 pages)
9 September 1988	Full accounts made up to 31 March 1987 (13 pages)
22 December 1987	Return made up to 04/09/87; full list of members (10 pages)
23 November 1987	Secretary resigned;new secretary appointed (2 pages)
12 October 1987	Return made up to 05/06/86; full list of members (5 pages)
5 October 1987	Secretary resigned;new secretary appointed (2 pages)
28 September 1987	New director appointed (2 pages)
6 April 1987	Particulars of mortgage/charge (7 pages)
1 April 1987	Memorandum and Articles of Association (12 pages)
26 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 March 1987	Director resigned;new director appointed (5 pages)
10 March 1987	Secretary resigned;new secretary appointed (2 pages)
10 March 1987	Registered office changed on 10/03/87 from: 14 grosvenor place london SW1X 7HH (1 page)
10 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
24 February 1987	Company name changed project development group (europ e) LIMITED\certificate issued on 24/02/87 (2 pages)
27 May 1986	Full accounts made up to 31 March 1986 (11 pages)
6 May 1986	Director resigned (2 pages)
3 June 1985	New director appointed (2 pages)

Brunel Centre Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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