| Company Name | Thomas Brent Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02107567 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 1 month ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Thomas Robert Brent |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1987(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 09 September 2008) |
| Role | Architect/Designer |
| Correspondence Address | 20 Parliament Hill Hampstead London NW3 2TU |
| Secretary Name | Mrs Gillian Brent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 20 Parliament Hill Hampstead London NW3 2TU |
| Director Name | Tim Counter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 December 1991) |
| Role | Architect/Designer |
| Correspondence Address | 3 Wallace Road London N1 2PG |
| Secretary Name | Thomas Robert Brent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | 20 Parliament Hill Hampstead London NW3 2TU |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£463 |
| Current Liabilities | £8,488 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2008 | Application for striking-off (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2004 | Return made up to 09/10/04; full list of members
|
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1M 0HQ (1 page) |
| 25 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 13 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 October 1997 | Return made up to 09/10/97; no change of members
|
| 26 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 14 May 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 14 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |