| Company Name | Brennan & Whalley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01852391 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1984(39 years, 7 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Patrick Brennan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(6 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Quintin Avenue Wimbledon London SW20 8LD |
| Director Name | Mrs Jean Ann Brennan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(6 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Quintin Avenue Wimbledon London SW20 8LD |
| Director Name | Mr Michael Geoffrey Whalley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(6 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Design Consultant |
| Correspondence Address | 19 Matham Road East Molesey Surrey KT8 0SX |
| Secretary Name | Mrs Jean Ann Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(6 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Quintin Avenue Wimbledon London SW20 8LD |
Location
| Registered Address | 131 Kingston Road London SW19 1LT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,922 |
| Gross Profit | £70,568 |
| Net Worth | -£2,846 |
| Cash | £3,512 |
| Current Liabilities | £6,394 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 21 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 July 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 29 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 October 2001 | Return made up to 28/09/01; full list of members (8 pages) |
| 20 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 30 September 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |