17 Brunswick Road (Management) Limited

Company Name	17 Brunswick Road (Management) Limited
Company Status	Dissolved
Company Number	01796380
Category	Private Limited Company
Incorporation Date	1 March 1984(40 years, 2 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Trevor Mark Rist
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1998(14 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17c Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	David Joel Minter
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 February 2016)
Role	Assurance Officer
Country of Residence	United Kingdom
Correspondence Address	17e Brunswick Road Kingston Surrey KT2 6SB

Secretary Name	David Joel Minter
Nationality	British
Status	Closed
Appointed	07 June 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 February 2016)
Role	Assurance Officer
Country of Residence	United Kingdom
Correspondence Address	17e Brunswick Road Kingston Surrey KT2 6SB

Director Name	Andrew Hill
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(21 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 February 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	23 New Road Kingston KT2 6AP

Director Name	Mr Ian David Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Salesman
Correspondence Address	17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Andrew Wilkins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 September 1998)
Role	Software Engineer
Correspondence Address	Flat C 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Ms Elsie Ellen Rosa Todd
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 January 2000)
Role	Company Director
Correspondence Address	Flat B 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Peter Michael Murphy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Doctor
Correspondence Address	Flat D 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Ms Sharon May Bauer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1992)
Role	Home Economist
Correspondence Address	Fdlat A 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Mr Ian David Williams
Nationality	British
Status	Resigned
Appointed	06 May 1991(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 January 1992)
Role	Company Director
Correspondence Address	17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Paul Gillies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 1998)
Role	Local Government Officer
Correspondence Address	Flat E 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mary Jane Parsons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Secretary
Correspondence Address	17d Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Mary Jane Parsons
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Secretary
Correspondence Address	17d Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Malcolm John Kirkpatrick Stark
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 November 2003)
Role	Retired
Correspondence Address	18a Brunswick Road Kingston Upon Thames Surrey KT2 6SA

Director Name	Nichola Porter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1997)
Role	Representative
Correspondence Address	17d Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Nichola Porter
Nationality	British
Status	Resigned
Appointed	12 January 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1997)
Role	Representative
Correspondence Address	17d Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Marisa Elaine Rosato
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2004)
Role	Ward Manager
Correspondence Address	Flat D 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Marisa Elaine Rosato
Nationality	British
Status	Resigned
Appointed	14 August 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2000)
Role	Ward Manager
Correspondence Address	Flat D 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Timothy Paul Marston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2001)
Role	Fleet Controller
Correspondence Address	17e Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Nigel Leonard Sawyer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2000(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2005)
Role	Biomedical Scientist
Correspondence Address	17b Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Timothy Paul Marston
Nationality	British
Status	Resigned
Appointed	02 February 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	17e Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Trevor Mark Rist
Nationality	British
Status	Resigned
Appointed	30 July 2001(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17c Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Douglas Allan Watkins
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2002)
Role	Customer Service
Correspondence Address	17e Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Suzanne Davina Lewin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2005)
Role	Chartered Accountant
Correspondence Address	17e Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Marisa Elaine Rosalo
Nationality	British
Status	Resigned
Appointed	08 August 2003(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 2004)
Role	Trust Site Coordinator
Correspondence Address	Flat D 17 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Suzanne Davina Lewin
Nationality	British
Status	Resigned
Appointed	20 March 2004(20 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2005)
Role	Forensic Accountant
Correspondence Address	17e Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £20	David Minter & Lorna Pepperrell 20.00% Ordinary
1 at £20	Marisa Elaine Rosato 20.00% Ordinary
1 at £20	Nigel Leonard Sawyer 20.00% Ordinary
1 at £20	Seema Pau 20.00% Ordinary
1 at £20	Trevor Mark Rist 20.00% Ordinary

Financials

Year	2014
Turnover	£1,978
Net Worth	£100
Cash	£1,930
Current Liabilities	£3,475

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (7 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (7 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (7 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 June 2010	Director's details changed for Andrew Hill on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Trevor Mark Rist on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Trevor Mark Rist on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Andrew Hill on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Trevor Mark Rist on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for David Joel Minter on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Andrew Hill on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for David Joel Minter on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for David Joel Minter on 1 October 2009 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 May 2009	Return made up to 06/05/09; full list of members (5 pages)
6 May 2009	Return made up to 06/05/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 May 2008	Return made up to 06/05/08; no change of members (7 pages)
28 May 2008	Return made up to 06/05/08; no change of members (7 pages)
5 March 2008	Return made up to 06/05/07; no change of members (7 pages)
5 March 2008	Return made up to 06/05/07; no change of members (7 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 June 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	Return made up to 06/05/05; full list of members (9 pages)
28 February 2006	Return made up to 06/05/05; full list of members (9 pages)
28 February 2006	Director resigned (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 06/05/04; full list of members (9 pages)
10 November 2004	Return made up to 06/05/04; full list of members (9 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
19 May 2003	Return made up to 06/05/03; full list of members (9 pages)
19 May 2003	Return made up to 06/05/03; full list of members (9 pages)
16 December 2002	Director resigned (2 pages)
16 December 2002	Director resigned (2 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; full list of members (8 pages)
6 June 2001	Return made up to 06/05/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
19 May 2000	Return made up to 06/05/00; full list of members (8 pages)
19 May 2000	Return made up to 06/05/00; full list of members (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Full accounts made up to 31 March 1999 (7 pages)
5 February 2000	Full accounts made up to 31 March 1999 (7 pages)
5 February 2000	New director appointed (2 pages)
7 September 1999	Return made up to 06/05/99; full list of members (8 pages)
7 September 1999	Return made up to 06/05/99; full list of members (8 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
14 August 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
10 February 1998	Full accounts made up to 31 March 1997 (9 pages)
18 June 1997	Return made up to 06/05/97; no change of members (6 pages)
18 June 1997	Return made up to 06/05/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 May 1996	Return made up to 06/05/96; full list of members (8 pages)
21 May 1996	Return made up to 06/05/96; full list of members (8 pages)
22 February 1996	Secretary resigned;director resigned (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Secretary resigned;director resigned (1 page)
22 February 1996	New secretary appointed;new director appointed (2 pages)
8 December 1995	Full accounts made up to 31 March 1995 (8 pages)
8 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

17 Brunswick Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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