Company NameBrickwhite Studios Limited
Company StatusDissolved
Company Number01574019
CategoryPrivate Limited Company
Incorporation Date14 July 1981(42 years, 10 months ago)
Dissolution Date11 November 2003 (20 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameColin Ronald Sharman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2001(20 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address44 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PW
Secretary NameGale Gay Sharman
NationalityBritish
StatusClosed
Appointed20 December 2001(20 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address44 Sylvan Avenue
Hornchurch
Essex
RM11 2PW
Director NameTerence John Daly
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 20 December 2001)
RoleCompany Director
Correspondence Address23 Heath View
London
N2 0QD
Secretary NameColin Ronald Sharman
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 20 December 2001)
RoleCompany Director
Correspondence Address44 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PW

Location

Registered AddressC/O Parker Baines Limited
Gate House 1 St Johns Square
Clerkenwell
London
EC1M 4DH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
13 June 2003Application for striking-off (1 page)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 January 2002Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 January 2002New secretary appointed (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 June 2000Return made up to 31/12/97; full list of members (4 pages)
23 June 2000Return made up to 31/12/99; no change of members (6 pages)
23 June 2000Return made up to 31/12/98; full list of members (6 pages)
20 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1999Full accounts made up to 31 December 1998 (9 pages)
20 May 1998Full accounts made up to 31 December 1997 (9 pages)
20 October 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 February 1997Return made up to 31/12/96; full list of members (6 pages)
10 January 1997Full accounts made up to 31 October 1996 (9 pages)
17 January 1996Full accounts made up to 31 October 1995 (9 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
18 December 1995Return made up to 31/12/94; no change of members (8 pages)