Company NameBrent Home Improvements Limited
Company StatusDissolved
Company Number01994103
CategoryPrivate Limited Company
Incorporation Date28 February 1986(38 years, 2 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NameDouglas John Pound
NationalityBritish
StatusClosed
Appointed30 December 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 12 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameRavji K Assani
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 12 March 2002)
RoleCarpenter
Correspondence Address17 Kathleen Avenue
Wembley
Middlesex
HA0 4JH
Director NameNaranbhai Kanji Gami
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 12 March 2002)
RoleCarpenter
Correspondence Address22 Ashness Gardens
Greenford
Middlesex
UB6 0RN
Director NameDhanji Lalji Shiani
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 12 March 2002)
RoleCarpenter
Correspondence Address40 Kathleen Avenue
Wembley
Middlesex
HA0 4JH
Secretary NameDhanji Lalji Shiani
NationalityBritish
StatusClosed
Appointed15 May 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 12 March 2002)
RoleCarpenter
Correspondence Address40 Kathleen Avenue
Wembley
Middlesex
HA0 4JH
Director NameMr Mohanlal Vaghji Gami
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1996)
RoleBuilder
Correspondence Address14 Gooseacre Lane
Kenton
Harrow
Middlesex
HA3 0YA
Director NameJayantilal Kanji Gami
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(10 years, 8 months after company formation)
Appointment Duration7 months (resigned 23 May 1997)
RoleCarpenter
Correspondence Address48 Howberry Road
Edgware
Middlesex
HA8 6SY

Location

Registered Address12a Oxford Road
Wealdstone
Harrow
Middlesex
HA3 7RJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,206
Cash£1,748
Current Liabilities£542

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
5 October 2001Application for striking-off (1 page)
23 July 2001Total exemption small company accounts made up to 31 July 2000 (4 pages)
19 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
18 February 2000Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 April 1999Accounts for a small company made up to 31 July 1998 (6 pages)
6 January 1999Return made up to 30/12/98; no change of members (4 pages)
24 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
22 January 1998Return made up to 30/12/97; full list of members (6 pages)
31 May 1997New secretary appointed;new director appointed (2 pages)
31 May 1997Secretary resigned (1 page)
31 May 1997New director appointed (2 pages)
31 May 1997Director resigned (1 page)
31 May 1997New director appointed (2 pages)
31 May 1997Accounts for a small company made up to 31 July 1996 (7 pages)
21 January 1997Return made up to 30/12/96; no change of members (4 pages)
9 November 1996New director appointed (2 pages)
9 November 1996Director resigned (1 page)
26 September 1996Registered office changed on 26/09/96 from: 12A oxford road wealdstone harrow middlesex HA3 7RG (1 page)
26 September 1996Accounts for a small company made up to 31 July 1995 (7 pages)
7 August 1996Registered office changed on 07/08/96 from: 9 mansfield street london W1M 9FH (1 page)
7 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 1996Return made up to 30/12/95; no change of members (4 pages)
18 March 1996Auditor's resignation (1 page)
6 June 1995Full accounts made up to 31 July 1994 (8 pages)