Company NameBRW Financial Services Limited
Company StatusDissolved
Company Number01855841
CategoryPrivate Limited Company
Incorporation Date16 October 1984 (35 years, 4 months ago)
Dissolution Date8 May 2012 (7 years, 9 months ago)
Previous NameBRW (Management Services) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael David Tomkins
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 11 months after company formation)
Appointment Duration20 years, 7 months (closed 08 May 2012)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address2 Sandlands Road
Walton On The Hill
Surrey
KT20 7XA
Secretary NameMayfair Company Services Limited (Corporation)
StatusClosed
Appointed01 January 2004(19 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 08 May 2012)
Correspondence Address7-11 Woodcote Road
Wallington
Surrey
SM6 0LH
Director NameMr Derek Tasker
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 06 April 2000)
RoleCo Director
Correspondence Address7 Ewell By Passage
Ewell
Epsom
Surrey
KT17 2PZ
Director NameMr Norman Moore Whiting
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 06 April 2000)
RoleCo Director
Correspondence Address38 Upper North Street
Brighton
East Sussex
BN1 3FG
Secretary NameMr Michael David Tomkins
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Sandlands Road
Walton On The Hill
Surrey
KT20 7XA
Director NameJulie Windmill
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(15 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2004)
RoleIndependent Financial Advisor
Correspondence Address4 Oakwood Park
Nutley
East Sussex
TN22 3NB
Secretary NameJulie Windmill
NationalityBritish
StatusResigned
Appointed01 April 2000(15 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2004)
RoleIndependent Financial Advisor
Correspondence Address4 Oakwood Park
Nutley
East Sussex
TN22 3NB
Director NameMr Adam Richard Palmer
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(23 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 April 2011)
RoleClient Support Officer
Country of ResidenceUnited Kingdom
Correspondence Address23 Montacute Way
Uckfield
East Sussex
TN22 1TR

Location

Registered AddressCrown House Mews
Chequers Lane
Walton On The Hill
Surrey
KT20 7ST
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Shareholders

80 at £1Michael David Tomkins
80.00%
Ordinary
5 at £1Lucy Anna Waller
5.00%
Ordinary
5 at £1Natalie Kate Duns
5.00%
Ordinary
5 at £1Sam Michael James Tomkins
5.00%
Ordinary
5 at £1Stephen Michael Tomkins
5.00%
Ordinary

Financials

Year2014
Net Worth£11,771
Cash£100
Current Liabilities£25,918

Accounts

Latest Accounts30 June 2010 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012First Gazette notice for compulsory strike-off (1 page)
14 September 2011Termination of appointment of Adam Palmer as a director (1 page)
7 September 2011Withdraw the company strike off application (2 pages)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
27 May 2011Application to strike the company off the register (5 pages)
10 May 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 November 2010Annual return made up to 28 September 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
(6 pages)
11 November 2010Director's details changed for Mr Adam Richard Palmer on 28 September 2010 (2 pages)
11 November 2010Secretary's details changed for Mayfair Company Services Limited on 28 September 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 October 2009Return made up to 28/09/09; full list of members (4 pages)
2 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 October 2008Return made up to 28/09/08; full list of members (4 pages)
13 October 2008Director's change of particulars / adam palmer / 01/10/2008 (2 pages)
25 June 2008Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
2 April 2008Director appointed adam palmer (1 page)
18 October 2007Return made up to 28/09/07; full list of members (3 pages)
14 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
10 November 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
23 October 2006Return made up to 28/09/06; full list of members (3 pages)
14 November 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
26 September 2005Return made up to 28/09/05; full list of members (6 pages)
10 December 2004Full accounts made up to 31 March 2004 (10 pages)
19 October 2004Return made up to 28/09/04; full list of members (6 pages)
20 July 2004Registered office changed on 20/07/04 from: 140 station road redhill surrey RH1 1ET (1 page)
25 February 2004New secretary appointed (2 pages)
5 February 2004Secretary resigned;director resigned (1 page)
18 December 2003Full accounts made up to 31 March 2003 (10 pages)
9 October 2003Return made up to 28/09/03; full list of members (7 pages)
26 November 2002Full accounts made up to 31 March 2002 (12 pages)
3 October 2002Return made up to 28/09/02; full list of members (7 pages)
27 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 November 2001Return made up to 09/10/01; full list of members (5 pages)
29 November 2001Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
11 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 October 2000Return made up to 28/09/00; full list of members (7 pages)
7 July 2000New secretary appointed;new director appointed (2 pages)
28 June 2000Ad 01/04/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: 32 queen anne street london W1M 9LB (1 page)
27 June 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 May 2000Company name changed brw (management services) limite d\certificate issued on 08/05/00 (2 pages)
17 March 2000Full accounts made up to 30 April 1999 (7 pages)
7 October 1999Return made up to 28/09/99; full list of members (7 pages)
3 December 1998Return made up to 28/09/98; full list of members (5 pages)
25 November 1997Accounts for a small company made up to 30 April 1997 (6 pages)
27 October 1997Return made up to 28/09/97; no change of members (4 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
8 October 1996Return made up to 28/09/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 30 April 1995 (9 pages)
12 October 1995Return made up to 28/09/95; full list of members (8 pages)
26 April 1995Accounts for a small company made up to 30 April 1994 (9 pages)
16 October 1984Incorporation (15 pages)