Brazilian Contemporary Arts Limited

Company Name	Brazilian Contemporary Arts Limited
Company Status	Dissolved
Company Number	01646665
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1982(41 years, 10 months ago)
Dissolution Date	7 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	Susan Margaret Cunningham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	17 years, 9 months (closed 07 April 2009)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Box Cottage 34 High Street Milton Under Wychwood Chipping Norton Oxfordshire OX7 6LE

Director Name	Vivian Schelling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Closed
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	17 years, 9 months (closed 07 April 2009)
Role	Sociologist
Correspondence Address	30 Courthope Road London NW3 2LD

Director Name	Maria Graca Fish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Brazilian
Status	Closed
Appointed	15 December 1993(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 07 April 2009)
Role	Civil Servant
Correspondence Address	29 Dukes Avenue London W4 2AA

Director Name	John Peter Armstrong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1998(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 07 April 2009)
Role	Solicitor
Correspondence Address	17 Sutton Place London E9 6EH

Director Name	Adriana Rouanet Bassi
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Brazilian
Status	Closed
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 April 2009)
Role	Lecturer
Correspondence Address	8b Dynham Road London NW6 2NR

Director Name	Will Mowat
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British Swiss
Status	Closed
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 April 2009)
Role	Record Producer
Correspondence Address	88 Tennyson Road London NW6 7SB

Director Name	Maria Veronica Rodrigues De Farias
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Brazilian
Status	Closed
Appointed	07 May 2002(19 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 April 2009)
Role	Business Administrator
Correspondence Address	Rua Prof Eugenio Murilo Rubiao 33 Apto 302 Belo Horizonte Minas Gerais 30310540 Brazil

Director Name	Mr John Robert Fish
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(19 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 April 2009)
Role	Executive Director
Country of Residence	England
Correspondence Address	29 Dukes Avenue London W4 2AA

Director Name	Elizabeth Nicole Calder
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(20 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 April 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	43 St Johns Villas London N19 3EE

Director Name	Andre Pink
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Closed
Appointed	19 February 2003(20 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 April 2009)
Role	Theatre Director
Correspondence Address	66b Walm Lane London NW2 4RA

Director Name	Benedita Gouveia Damasceno Simonetti
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(20 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 April 2009)
Role	Public Servant
Correspondence Address	29 Pettsgrove Avenue Wembley London HA0 3AF

Director Name	Antonia Anterisa Frota Andrade
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	09 October 2003(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 April 2009)
Role	Customer Services
Correspondence Address	49 Innes Gardens Putney Heath London SW15 3AB

Secretary Name	Katie Wellham
Nationality	British
Status	Closed
Appointed	16 April 2007(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2009)
Role	Company Director
Correspondence Address	38 Wellesley Crescent Twickenham Middlesex TW2 5RT

Director Name	Richard Medina
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 August 1990)
Role	Civil Servant
Correspondence Address	46 Maple Street London W1P 5GE

Director Name	Pedro Kari
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	10 years, 5 months (resigned 22 November 2001)
Role	Civil Servant
Correspondence Address	22f Montague Street London W4

Director Name	Napoleao Soares Do Rego
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	10 years, 4 months (resigned 21 November 2001)
Role	International Civil Servant
Correspondence Address	Flat C 61 Cambridge Road London NW6 5AG

Director Name	Maura De Barros
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Sculptress
Correspondence Address	61 York Mansions London SW11 4BW

Director Name	Mrs Edna De Lima Crepaldi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1992)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1a Sutton Court Mansions Grove Park Terrace London W4 3JH

Director Name	Susan Edith Branford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	9 years, 3 months (resigned 22 October 2000)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 57 Tresco Road, Nunhead London SW2 2JR

Director Name	Mr Rowland Richard Bourne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2001)
Role	Journalist
Correspondence Address	36 Burney Street Greenwich London SE10 8EX

Secretary Name	Daphne Moncrieff Cousins
Nationality	British
Status	Resigned
Appointed	28 June 1991(9 years after company formation)
Appointment Duration	2 years (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Flat 20 30 Ennismore Avenue Chiswick London W4 1SF

Secretary Name	Tung Nakano
Nationality	Brazilian
Status	Resigned
Appointed	01 September 1992(10 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2001)
Role	Translator/Lecturer
Correspondence Address	54 Queens Road Waltham Cross Hertfordshire EN8 7HP

Director Name	Maria Isabel Jardim Barbosa
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 April 1993(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 December 1998)
Role	Administrator
Correspondence Address	18 Sandwell Mansions West End Lane London NW6 1XL

Director Name	Daphne Moncrieff Cousins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 1997)
Role	Lecturer
Correspondence Address	Flat 20 30 Ennismore Avenue Chiswick London W4 1SF

Director Name	Mrs Patricia Mairin Broughton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 August 2001)
Role	Arts Promoter
Correspondence Address	8 Clonmel Road London SW6 5BJ

Director Name	Mr Robert Anthony Broughton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 August 2001)
Role	Arts Promoter
Correspondence Address	8 Clonmel Road London SW6 5BJ

Director Name	Prof Leslie Michael Bethell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1998)
Role	University Lecturer
Correspondence Address	2 Keats Grove Hampstead London NW3 2RT

Director Name	Stephen Bunyan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 2006)
Role	Marketing
Correspondence Address	3 Raydean Road Barnet London EN5 1AN

Director Name	Maria Do Carmo Carvalho Aguiar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2006)
Role	Sales Person
Correspondence Address	17 Sutton Place Hackney London E9 6EH

Director Name	David Henderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2004)
Role	Graphic Design
Correspondence Address	19 Elm Drive Winkfield Berkshire SL4 4TT

Secretary Name	Cecilia Tavares
Nationality	British
Status	Resigned
Appointed	27 November 2001(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2007)
Role	Company Director
Correspondence Address	19 Elm Drive Winkfield Berkshire SL4 4TT

Director Name	Rajan Hooper
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2008)
Role	Administrator
Correspondence Address	3 Dover House Road London SW15 5AA

Director Name	Dr Amelia Maria Fernandes Alves
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 February 2003(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2004)
Role	Brazilian Government Employee
Correspondence Address	Flat 110 Devonport 23 Southwick Street London W2 2QH

Director Name	Dr Maria Christina Sawaya Heinl
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 June 2003(20 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Lowood Court Farquhar Road London SE19 1SW

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,656
Cash	£23,499
Current Liabilities	£8,791

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	Appointment terminated director charles risso gill (1 page)
9 July 2008	Appointment terminated director rajan hooper (1 page)
5 July 2007	Annual return made up to 06/06/07 (10 pages)
5 July 2007	Director resigned (1 page)
28 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (16 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
2 August 2006	Particulars of mortgage/charge (1 page)
14 June 2006	Annual return made up to 06/06/06 (11 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
7 November 2005	Memorandum and Articles of Association (19 pages)
22 August 2005	Annual return made up to 28/06/05 (12 pages)
2 August 2005	Return made up to 28/06/04; amending return (12 pages)
25 July 2005	New director appointed (2 pages)
11 March 2005	Director's particulars changed (1 page)
22 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	Memorandum and Articles of Association (6 pages)
10 November 2004	Memorandum and Articles of Association (18 pages)
8 September 2004	Director resigned (1 page)
1 September 2004	Annual return made up to 28/06/04 (12 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 May 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
7 May 2004	Director resigned (1 page)
28 April 2004	Memorandum and Articles of Association (23 pages)
23 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 August 2003	New director appointed (3 pages)
10 August 2003	Annual return made up to 28/06/03 (13 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
1 July 2003	New director appointed (3 pages)
18 June 2003	Auditor's resignation (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
13 August 2002	Director's particulars changed (1 page)
19 July 2002	New director appointed (2 pages)
28 June 2002	New director appointed (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
12 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
30 October 2001	Registered office changed on 30/10/01 from: hanover house 14,hanover square london W1R 0BE (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
8 July 2001	Annual return made up to 28/06/01 (9 pages)
9 April 2001	Full accounts made up to 31 March 2000 (13 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
12 July 2000	Annual return made up to 28/06/00 (10 pages)
12 April 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
21 July 1999	Director's particulars changed (1 page)
19 July 1999	Annual return made up to 28/06/99 (12 pages)
23 February 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
26 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
2 September 1998	Director's particulars changed (1 page)
8 July 1998	Annual return made up to 28/06/98 (12 pages)
18 May 1998	New director appointed (2 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Annual return made up to 28/06/97 (11 pages)
15 April 1998	New director appointed (2 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1997	Full accounts made up to 31 March 1996 (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Annual return made up to 28/06/96 (11 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Director resigned (4 pages)
29 June 1995	Annual return made up to 28/06/95 (12 pages)

Brazilian Contemporary Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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