Brighouse Ley Developments Limited

02118402

Company Name	Brighouse Ley Developments Limited
Directors	Thomas Patrick King and Ivan Hugh Melville Hale Ley
Company Status	Dissolved
Company Number	02118402
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Patrick King
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Consultant
Correspondence Address	28 Chapel Street London Sw1

Director Name	Ivan Hugh Melville Hale Ley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Developer And Investor
Correspondence Address	Ivy Lodge Cirencester Park Cirencester Gloucestershire GL7 6LU Wales

Secretary Name	Wendy Jane Churchill-Coleman
Nationality	British
Status	Current
Appointed	28 August 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	26 Grosvenor Gardens London SW1W 0DH

Director Name	Roger Andrew Eggleton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 1994)
Role	Solicitor
Correspondence Address	Gravel Hill House Slad Stroud Glos GL6 7JU Wales

Secretary Name	Mr John Sidney Irons Hayworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Goldhurst Terrace London NW6 3EP

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

27 December 2000	Dissolved (1 page)
27 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2000	Liquidators statement of receipts and payments (5 pages)
16 November 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1999	Court order allowing vol liquidator to resign (1 page)
5 October 1999	Appointment of a voluntary liquidator (1 page)
5 October 1999	O/C replacement of liquidator (2 pages)
21 April 1999	Liquidators statement of receipts and payments (5 pages)
20 October 1998	Liquidators statement of receipts and payments (5 pages)
27 March 1997	Appointment of a voluntary liquidator (1 page)
27 March 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 1997	Statement of affairs (5 pages)
5 March 1997	Registered office changed on 05/03/97 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page)
5 March 1997	Director resigned (1 page)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
26 April 1996	Full accounts made up to 31 May 1995 (14 pages)
9 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 31 May 1994 (14 pages)

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