Company NameBrennan And Reid Limited
Company StatusDissolved
Company Number01414755
CategoryPrivate Limited Company
Incorporation Date13 February 1979(45 years, 1 month ago)
Dissolution Date23 April 2008 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameHugh Christopher Mary Brennan
Date of BirthOctober 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration16 years, 8 months (closed 23 April 2008)
RoleCompany Director
Correspondence Address157 Kennington Park Road
London
SE11 4JS
Secretary NameMr Alaudin Shariff
NationalityBritish
StatusClosed
Appointed23 November 1998(19 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Perwell Avenue
Harrow
Middlesex
HA2 9LR
Director NameGordon Addison Reid
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 January 1997)
RoleCompany Director
Correspondence Address67 Blackheath Park
London
SE3 9SQ
Secretary NameHugh Christopher Mary Brennan
NationalityIrish
StatusResigned
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 November 1998)
RoleCompany Director
Correspondence Address67 Blackheath Park
London
SE3 9SQ

Location

Registered AddressTobin Associates
Boundary House, 3rd Floor
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£2,286,669
Gross Profit£52,618
Net Worth£24,961
Cash£22,391
Current Liabilities£17,355

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryPartial Exemption
Accounts Year End30 June

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007Application for striking-off (2 pages)
30 April 2007Partial exemption accounts made up to 30 June 2006 (10 pages)
9 November 2006Return made up to 31/08/06; full list of members (6 pages)
5 April 2006Accounts made up to 30 June 2005 (12 pages)
18 November 2005Return made up to 31/08/05; full list of members (6 pages)
15 April 2005Accounts made up to 30 June 2004 (12 pages)
7 September 2004Return made up to 31/08/04; full list of members (6 pages)
3 September 2004Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004Accounts made up to 30 June 2003 (12 pages)
8 September 2003Return made up to 31/08/03; full list of members (6 pages)
13 January 2003Accounts made up to 30 June 2002 (12 pages)
17 September 2002Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
(6 pages)
19 February 2002Accounts made up to 30 June 2001 (13 pages)
4 September 2001Return made up to 31/08/01; full list of members (6 pages)
27 June 2001Accounts made up to 30 June 2000 (11 pages)
15 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1999Accounts made up to 30 June 1999 (11 pages)
18 October 1999Return made up to 31/08/99; no change of members (4 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998New secretary appointed (2 pages)
23 November 1998Accounts made up to 30 June 1998 (22 pages)
23 November 1998Accounts made up to 30 June 1997 (22 pages)
8 December 1997Return made up to 31/08/97; full list of members (6 pages)
29 April 1997Accounts made up to 30 June 1996 (12 pages)
11 April 1997Director resigned (1 page)
9 December 1996Return made up to 31/08/96; no change of members (4 pages)
28 April 1996Accounts made up to 30 June 1995 (12 pages)