| Company Name | MIKE Brearley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01339298 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1977(46 years, 5 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Argentry Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Michael Brearley |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(13 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 02 August 2011) |
| Role | Psychotherapist |
| Correspondence Address | 20 Provost Road London NW3 4ST |
| Secretary Name | Mana Sarabhai Brearley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(15 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 August 2011) |
| Role | Secretary |
| Correspondence Address | 20 Provost Road London NW3 4ST |
| Director Name | Mr Stephen Ian Lerner |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hollies End Mill Hill London NW7 2RY |
| Director Name | Mr Malcolm Aubrey Slonims |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Littleton Road Harrow Middlesex HA1 3SU |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1991(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Correspondence Address | 84-86 Baker Street London W1M 1DL |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,905 |
| Cash | £174,856 |
| Current Liabilities | £8,593 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Restoration by order of the court (4 pages) |
| 1 March 2011 | Restoration by order of the court (4 pages) |
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 March 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 01/01/02; full list of members
|
| 16 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 18 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 March 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 31 December 1996 | Return made up to 01/01/97; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 17 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |