Brent Walker (TC) Limited

01753677

Company Name	Brent Walker (TC) Limited
Company Status	Dissolved
Company Number	01753677
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	19 May 1998 (25 years, 11 months ago)
Previous Name	World Trade Centre Wales Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Leslie Leach
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 May 1998)
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(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 May 1998)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Keith George Dibble
Nationality	British
Status	Closed
Appointed	23 October 1997(14 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (closed 19 May 1998)
Role	Chartered Secretary
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Mr Douglas George Badham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Plas Watford Caerphilly Mid Glamorga CF8 1NE Wales

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 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	Sir Alun Talfan Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Barrister
Correspondence Address	10 Park Road Penarth South Glamorgan CF64 3BD Wales

Director Name	Peter Wilson James
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	75 Heol Llanishen Fach Rhiwbina Cardiff South Glamorgan CF4 6LB Wales

Director Name	John Lord
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1994)
Role	Company Director
Correspondence Address	Gardd Y Gegin St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Lord Ivor Seeward Richard
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	7 Pratt Walk London SE11 6AR

Director Name	Mr Kenneth Charles Scobie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 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	David Colin Temme
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Long Acre Court Nottage Porthcawl Mid Glamorgan CF36 3TJ Wales

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 April 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	Mr Gerald Arthur Williamson
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Huckleberry Llysworney Cowbridge Vale Of Glamorgan CF71 7NQ Wales

Location

Registered Address	53-54 Brook's Mews London W1Y 2NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 1998	First Gazette notice for voluntary strike-off (1 page)
16 December 1997	Application for striking-off (1 page)
17 November 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
24 July 1997	Director's particulars changed (1 page)
28 May 1997	Director resigned (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 July 1996	Return made up to 11/07/96; full list of members (10 pages)
22 June 1996	Director resigned (1 page)
20 June 1996	Company name changed world trade centre wales LIMITED\certificate issued on 21/06/96 (2 pages)
12 March 1996	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1995	Return made up to 11/07/95; full list of members (18 pages)
24 July 1995	Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page)

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