Brinkwater Properties Limited

01996774

Company Name	Brinkwater Properties Limited
Company Status	Dissolved
Company Number	01996774
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	27 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Guy Speir
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 February 2001)
Role	Company Director
Correspondence Address	26 Oppidans Road London NW3 3AG

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Secretary Name	Mr Mark Christopher Tellwright
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Director Name	Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(7 years, 12 months after company formation)
Appointment Duration	7 years (closed 27 February 2001)
Role	Company Director
Correspondence Address	59 Clapham Common West Side London SW4 9AT

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(7 years, 12 months after company formation)
Appointment Duration	7 years (closed 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Secretary Name	Mr Adrian John Speir
Nationality	British
Status	Closed
Appointed	29 August 1995(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Location

Registered Address	1o8a Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

27 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000	First Gazette notice for voluntary strike-off (1 page)
26 September 2000	Application for striking-off (2 pages)
19 October 1999	Return made up to 01/09/99; no change of members (6 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (2 pages)
23 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	Full accounts made up to 30 November 1997 (2 pages)
28 November 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 1997	Full accounts made up to 30 November 1996 (1 page)
1 October 1996	Return made up to 01/09/96; full list of members (14 pages)
2 March 1996	Full accounts made up to 30 November 1995 (2 pages)
25 September 1995	Return made up to 01/09/95; full list of members (16 pages)
7 September 1995	New secretary appointed (2 pages)

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