Company NameBrent Walker Pictures Limited
Company StatusDissolved
Company Number01597752
CategoryPrivate Limited Company
Incorporation Date16 November 1981(42 years, 4 months ago)
Dissolution Date5 May 1998 (25 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1992(10 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 05 May 1998)
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Secretary NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed11 July 1992(10 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed08 April 1993(11 years, 4 months after company formation)
Appointment Duration5 years (closed 05 May 1998)
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr Kenneth Charles Scobie
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(10 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 January 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPath Hill House Path Hill
Goring Heath
Reading
Berkshire
RG8 7RE
Director NameMr Charles John Nicholas Ward
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(10 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 06 April 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBacon House Brackley Road
Greatworth
Banbury
Oxfordshire
OX17 2DX
Director NameMr Timothy Edward Quinlan
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1993(11 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NW

Location

Registered Address53-54 Brook's Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
3 December 1997Application for striking-off (1 page)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
24 July 1997Director's particulars changed (1 page)
19 January 1997Director resigned (1 page)
7 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 July 1996Return made up to 11/07/96; full list of members (9 pages)
17 October 1995Full accounts made up to 31 December 1994 (9 pages)
7 August 1995Return made up to 11/07/95; full list of members (14 pages)
24 July 1995Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)