| Company Name | Brett Packman & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01063554 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1972(51 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Kenneth Brett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 May 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Penn Cottage 1 Askett Lane, Askett Princes Risborough Buckinghamshire HP27 9LU |
| Director Name | Jane Brett |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Penn Cottage 1 Askett Lane, Askett Princes Risborough Buckinghamshire HP27 9LU |
| Secretary Name | Jane Brett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Penn Cottage 1 Askett Lane, Askett Princes Risborough Buckinghamshire HP27 9LU |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,063 |
| Current Liabilities | £100,933 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 1 December 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 1 December 2006 | Location of register of members (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 66 wigmore street london W1U 2SB (1 page) |
| 7 December 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 October 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 20 November 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 48 portland place london W1N 4AJ (1 page) |
| 20 November 2002 | Location of register of members (1 page) |
| 21 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 24 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 18 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 3 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 4 July 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 4 November 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 30 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 3 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 5 December 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 17 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 26 September 1995 | Return made up to 01/09/95; no change of members (10 pages) |
| 27 June 1995 | Full accounts made up to 31 July 1994 (8 pages) |