Brent Walker Group Plc(The)

Company Name	Brent Walker Group Plc(The)
Company Status	Dissolved
Company Number	01591274
Category	Public Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Mr John Leslie Leach
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 January 2011)
Role	Finance Director
Correspondence Address	Dunelm Church Road Claygate Surrey KT10 0JP

Secretary Name	Keith George Dibble
Nationality	British
Status	Closed
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Sir Brian Lawrence Goswell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(11 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 January 2011)
Role	Valuer And Auctioneer
Country of Residence	Britain
Correspondence Address	Pipers Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(11 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 11 January 2011)
Role	Chartered Accountant
Correspondence Address	Limes Farmhouse Upper Lambourn Hungerford Berkshire RG17 8RG

Director Name	Keith George Dibble
Nationality	British
Status	Closed
Appointed	28 April 1995(13 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 January 2011)
Role	Chartered Sec
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	Mr Alan William Clements
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

Director Name	Lord Robert Hugh Molesworth Kindersley Dl
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 July 1992)
Role	Banker
Country of Residence	England
Correspondence Address	West Green Farm Shipbourne Tonbridge Kent TN11 9PU

Director Name	Mr Timothy Edward Quinlan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW

Director Name	Mr Kenneth Charles Scobie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 May 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	Sir Keith Bright
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1994)
Role	Company Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Park Villas London W2 5EA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,733,700,000
Net Worth	-£1,034,400,000
Cash	£34,500,000
Current Liabilities	£1,208,000,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Notice of ceasing to act as receiver or manager (3 pages)
16 December 2009	Notice of ceasing to act as receiver or manager (3 pages)
16 December 2009	Notice of ceasing to act as receiver or manager (3 pages)
16 December 2009	Notice of ceasing to act as receiver or manager (3 pages)
18 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
18 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
3 July 2008	Notice of ceasing to act as receiver or manager (1 page)
3 July 2008	Notice of ceasing to act as receiver or manager (1 page)
3 July 2008	Notice of ceasing to act as receiver or manager (1 page)
3 July 2008	Notice of ceasing to act as receiver or manager (1 page)
15 January 2008	Receiver's abstract of receipts and payments (2 pages)
15 January 2008	Receiver's abstract of receipts and payments (2 pages)
9 January 2007	Receiver's abstract of receipts and payments (2 pages)
9 January 2007	Receiver's abstract of receipts and payments (2 pages)
29 December 2005	Receiver's abstract of receipts and payments (2 pages)
29 December 2005	Receiver's abstract of receipts and payments (2 pages)
4 January 2005	Receiver's abstract of receipts and payments (1 page)
4 January 2005	Receiver's abstract of receipts and payments (1 page)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
31 December 2002	Receiver's abstract of receipts and payments (2 pages)
31 December 2002	Receiver's abstract of receipts and payments (2 pages)
22 February 2002	Receiver's abstract of receipts and payments (2 pages)
22 February 2002	Receiver's abstract of receipts and payments (2 pages)
8 February 2001	Receiver's abstract of receipts and payments (2 pages)
8 February 2001	Receiver's abstract of receipts and payments (2 pages)
12 January 2000	Receiver's abstract of receipts and payments (3 pages)
12 January 2000	Receiver's abstract of receipts and payments (3 pages)
11 May 1999	Receiver's abstract of receipts and payments (3 pages)
11 May 1999	Receiver's abstract of receipts and payments (3 pages)
8 April 1998	Amended certificate of constitution of creditors' committee (1 page)
8 April 1998	Amended certificate of constitution of creditors' committee (1 page)
31 March 1998	Administrative Receiver's report (14 pages)
31 March 1998	Administrative Receiver's report (14 pages)
31 March 1998	Stat of affairs with f 3.10 (9 pages)
31 March 1998	Stat of affairs with f 3.10 (9 pages)
10 March 1998	Ad 09/12/97--------- Â£ si [email protected]=754 Â£ si 9963@1=9963 Â£ ic 803985953/803996670 (2 pages)
10 March 1998	Ad 09/12/97--------- Â£ si [email protected]=754 Â£ si 9963@1=9963 Â£ ic 803985953/803996670 (2 pages)
2 February 1998	Appointment of receiver/manager (1 page)
26 January 1998	Appointment of receiver/manager (2 pages)
26 January 1998	Appointment of receiver/manager (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 53-54 brook's mews london W1Y 2NY (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 53-54 brook's mews london W1Y 2NY (1 page)
15 August 1997	Return made up to 11/07/97; bulk list available separately (13 pages)
15 August 1997	Return made up to 11/07/97; bulk list available separately (13 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
7 July 1997	Particulars of mortgage/charge (6 pages)
7 July 1997	Particulars of mortgage/charge (6 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (43 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
3 January 1997	Particulars of mortgage/charge (5 pages)
3 January 1997	Particulars of mortgage/charge (5 pages)
4 December 1996	Particulars of mortgage/charge (5 pages)
4 December 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Ad 31/10/96--------- Â£ si [email protected]=7813206 Â£ ic 796172747/803985953 (2 pages)
13 November 1996	Conve 31/10/96 (1 page)
13 November 1996	Conve 31/10/96 (1 page)
13 November 1996	Ad 31/10/96--------- Â£ si [email protected]=7813206 Â£ ic 796172747/803985953 (2 pages)
24 September 1996	Particulars of mortgage/charge (4 pages)
24 September 1996	Particulars of mortgage/charge (4 pages)
29 August 1996	Ad 01/07/96--------- Â£ si 45036804@1 (3 pages)
29 August 1996	Ad 01/07/96--------- Â£ si 45036804@1 (3 pages)
29 August 1996	Ad 01/07/96--------- Â£ si 1268618@1 (2 pages)
29 August 1996	Ad 10/05/96--------- Â£ si [email protected] Â£ si 1138495@1 (3 pages)
29 August 1996	Ad 01/07/96--------- Â£ si 1268618@1 (2 pages)
29 August 1996	Ad 10/05/96--------- Â£ si [email protected] Â£ si 1138495@1 (3 pages)
28 August 1996	Conve 29/06/96 (1 page)
28 August 1996	Ad 02/07/96--------- Â£ si [email protected] (2 pages)
28 August 1996	Conve 29/06/96 (1 page)
28 August 1996	Ad 02/07/96--------- Â£ si [email protected] (2 pages)
9 August 1996	Return made up to 11/07/96; bulk list available separately (14 pages)
9 August 1996	Return made up to 11/07/96; bulk list available separately (14 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (45 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (45 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
17 November 1995	Ad 01/11/95--------- Â£ si [email protected]=1792912 Â£ ic 687538180/689331092 (2 pages)
17 November 1995	Conve 31/10/95 (1 page)
17 November 1995	Conve 31/10/95 (1 page)
17 November 1995	Ad 01/11/95--------- Â£ si [email protected]=1792912 Â£ ic 687538180/689331092 (2 pages)
13 September 1995	Ad 03/07/95--------- Â£ si 56209096@1 (8 pages)
13 September 1995	Ad 03/07/95--------- Â£ si 56209096@1 (5 pages)
11 September 1995	Ad 01/02/95--------- Â£ si [email protected] Â£ si 5019847@1 (2 pages)
11 September 1995	Conve 22/06/95 (1 page)
11 September 1995	Ad 23/02/95--------- Â£ si [email protected] Â£ si 2293752@1 (2 pages)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected] (2 pages)
11 September 1995	Ad 20/02/95--------- Â£ si [email protected] Â£ si 5128084@1 (2 pages)
11 September 1995	Ad 20/02/95--------- Â£ si [email protected] Â£ si 5128084@1 (2 pages)
11 September 1995	Ad 01/02/95--------- Â£ si [email protected] Â£ si 5019847@1 (2 pages)
11 September 1995	Ad 23/02/95--------- Â£ si [email protected] Â£ si 2293752@1 (2 pages)
11 September 1995	Conve 22/06/95 (1 page)
11 September 1995	Ad 22/06/95--------- Â£ si [email protected] (2 pages)
27 July 1995	Return made up to 11/07/95; bulk list available separately (20 pages)
27 July 1995	Return made up to 11/07/95; bulk list available separately (10 pages)
24 July 1995	Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)
7 July 1995	Full accounts made up to 31 December 1994 (43 pages)
7 July 1995	Full accounts made up to 31 December 1994 (43 pages)
30 May 1995	New director appointed (6 pages)
16 May 1995	Particulars of mortgage/charge (5 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
10 April 1995	Particulars of mortgage/charge (3 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
21 June 1994	Full group accounts made up to 31 December 1993 (47 pages)
2 July 1993	Full accounts made up to 31 December 1992 (44 pages)
6 August 1992	Full group accounts made up to 31 December 1991 (48 pages)
8 January 1992	Resolutions SRES13 ‐ Special resolution (40 pages)
8 January 1992	Resolutions SRES13 ‐ Special resolution (40 pages)
9 December 1991	Conve 15/11/91 (2 pages)
9 December 1991	Conve 15/11/91 (2 pages)
13 November 1991	Full group accounts made up to 31 December 1990 (49 pages)
19 July 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 July 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 July 1991	New director appointed (3 pages)
18 July 1991	New director appointed (3 pages)
24 June 1991	Director resigned;new director appointed (3 pages)
24 June 1991	Director resigned;new director appointed (3 pages)
20 February 1991	New director appointed (3 pages)
20 February 1991	New director appointed (3 pages)
19 February 1991	New director appointed (3 pages)
19 February 1991	New director appointed (3 pages)
15 February 1991	Ad 22/12/90--------- Â£ si [email protected]=99686 Â£ ic 134455567/134555253 (2 pages)
15 February 1991	Ad 22/12/90--------- Â£ si [email protected]=99686 Â£ ic 134455567/134555253 (2 pages)
8 February 1991	New director appointed (4 pages)
8 February 1991	New director appointed (4 pages)
8 February 1991	New director appointed (4 pages)
4 February 1991	New director appointed (2 pages)
4 February 1991	New director appointed (2 pages)
4 February 1991	New director appointed (2 pages)
16 January 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
16 January 1991	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
18 July 1989	Full group accounts made up to 31 December 1988 (74 pages)
18 July 1989	Full group accounts made up to 31 December 1988 (74 pages)
1 July 1986	Company name changed brent walker holdings PLC\certificate issued on 01/07/86 (4 pages)
1 July 1986	Company name changed brent walker holdings PLC\certificate issued on 01/07/86 (4 pages)
28 May 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 May 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 June 1983	Company name changed\certificate issued on 20/06/83 (2 pages)
20 June 1983	Company name changed\certificate issued on 20/06/83 (2 pages)
14 October 1981	Certificate of incorporation (1 page)
14 October 1981	Certificate of incorporation (1 page)

Brent Walker Group Plc(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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