| Company Name | Brat Pack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006011 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years, 1 month ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Maidengrove Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick James Campbell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 09 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Secretary Name | Mr Patrick James Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(18 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Andrew Michael Long |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(22 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manchester Square London W1U 3PH |
| Director Name | Mr Robert Stephen Rubin Obe |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Windmill Hill Hampstead London NW3 6RX |
| Secretary Name | Richard Anthony Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ |
| Secretary Name | John Derek Gregory Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA |
| Secretary Name | Richard Anthony Stevens |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ |
| Director Name | Mr Jonathan Stuart Sinclair |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL |
Location
| Registered Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2009 | Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Director's details changed for Mr Patrick James Campbell on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Director's details changed for Mr Patrick James Campbell on 19 October 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Director appointed mr andrew michael long (1 page) |
| 12 January 2009 | Director appointed mr andrew michael long (1 page) |
| 8 January 2009 | Appointment terminated director jonathan sinclair (1 page) |
| 8 January 2009 | Appointment Terminated Director jonathan sinclair (1 page) |
| 16 October 2008 | Resolutions
|
| 16 October 2008 | Resolutions
|
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 10 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 1 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 29 July 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 July 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 20 October 2003 | Amended accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Amended accounts made up to 31 December 2002 (5 pages) |
| 15 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page) |
| 4 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 26 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 21 April 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
| 15 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 29 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 23 September 1998 | Auditor's resignation (2 pages) |
| 23 September 1998 | Auditor's resignation (2 pages) |
| 26 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 26 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 5 May 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 4 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 4 June 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 June 1996 | Return made up to 01/06/96; no change of members (5 pages) |
| 19 June 1996 | Return made up to 01/06/96; no change of members (5 pages) |
| 18 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 18 August 1995 | Return made up to 01/06/95; no change of members (5 pages) |
| 18 August 1995 | Return made up to 01/06/95; no change of members (10 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 20 June 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 27 June 1986 | Alter mem and arts (14 pages) |
| 27 June 1986 | Alter mem and arts (14 pages) |