| Company Name | Brent Hitech Industrial Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01963816 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1985(38 years, 5 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Donald Samuel Du Parc Braham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 March 2000) |
| Role | Real Estate Consultant |
| Correspondence Address | Suite 16 Eton Court Eton Avenue London NW3 3HJ |
| Director Name | Donald Samuel Du Parc Braham |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1993(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 March 2000) |
| Role | Real Estate Consulta |
| Correspondence Address | Suite 16 Eton Court Eton Avenue London NW3 3HJ |
| Director Name | Richard Mark Cox Johnson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1993(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 March 2000) |
| Role | Banker |
| Correspondence Address | Cliff Field House Dalby York North Yorkshire YO60 6PF |
| Secretary Name | Richard Mark Cox Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1993) |
| Role | Banker |
| Correspondence Address | Cliff Field House Dalby York North Yorkshire YO60 6PF |
| Secretary Name | Baroness Rachel Trixie Anne Gardner Of Parkes |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1993) |
| Role | Dental Surgeon |
| Correspondence Address | 15 Lancelot Place London SW7 1DR |
| Director Name | Baroness Rachel Trixie Anne Gardner Of Parkes |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 1993(7 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 May 1995) |
| Role | Dental Surgeon |
| Correspondence Address | 15 Lancelot Place London SW7 1DR |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1998 | Return made up to 31/05/98; full list of members (8 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 January 1997 | Auditor's resignation (1 page) |
| 30 August 1996 | Return made up to 31/05/96; no change of members
|
| 30 August 1996 | Registered office changed on 30/08/96 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 21 August 1996 | Auditor's resignation (1 page) |
| 3 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1994 (7 pages) |
| 28 June 1995 | Director resigned (2 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |