| Company Name | Brentsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01543209 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1981(43 years, 3 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Dowsett |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
| Secretary Name | Mrs Susan Ann Dowsett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
| Director Name | Glen Bremerman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | 23 Sunnymede Close Thundersley Benfleet Essex SS7 3QT |
| Director Name | James Robert Carter |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 December 1991) |
| Role | Insurance Broker |
| Correspondence Address | 1 Penshurst Drive South Woodham Ferrers Chelmsford Essex CM3 7AY |
| Director Name | Leonard Harry Nelson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 January 1992) |
| Role | Company Director |
| Correspondence Address | 9 Hallet Road Canvey Island Essex SS8 8LH |
| Director Name | James Paddon |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 January 1992) |
| Role | Company Director |
| Correspondence Address | 29 Ferndale Road Rayleigh Essex SS6 9NN |
| Secretary Name | Leonard Harry Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 January 1992) |
| Role | Company Director |
| Correspondence Address | 9 Hallet Road Canvey Island Essex SS8 8LH |
Location
| Registered Address | Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,728 |
| Cash | £2,152 |
| Current Liabilities | £53,331 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Secretary's details changed for Mrs Susan Ann Dowsett on 31 December 2009 (1 page) |
| 19 January 2010 | Director's details changed for John Dowsett on 31 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Mrs Susan Ann Dowsett on 31 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for John Dowsett on 31 December 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Return made up to 31/12/01; full list of members; amend (6 pages) |
| 16 April 2002 | Return made up to 31/12/01; full list of members; amend (6 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 October 1996 | Director's particulars changed (1 page) |
| 21 October 1996 | Secretary's particulars changed (1 page) |
| 21 October 1996 | Director's particulars changed (1 page) |
| 21 October 1996 | Secretary's particulars changed (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Resolutions
|
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |