| Company Name | New Brinklow Properties Limited |
|---|---|
| Directors | Alexander Marshall Horace Gregory-Hood and Bernard Geoffrey Owen Clutton |
| Company Status | Dissolved |
| Company Number | 02109248 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1987(37 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Col Alexander Marshall Horace Gregory-Hood |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Loxley Hall Warwick Warwickshire |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Bernard Geoffrey Owen Clutton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Beggars Roost 27 Wood Ride Petts Wood Kent BR5 1PZ |
| Director Name | Mr Guy James McLean Buckley |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 07 January 1993) |
| Role | Solicitor |
| Correspondence Address | 75 Lansdowne Road London W11 2LG |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 March |
Filing History
| 20 June 1998 | Dissolved (1 page) |
|---|---|
| 20 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: 10 norwic street london EC4A 1BD (1 page) |
| 18 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Declaration of solvency (4 pages) |