BRP Secretaries Limited

Company Name	BRP Secretaries Limited
Company Status	Dissolved
Company Number	02165065
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Malcolm Charles Rhett Beveridge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	11 New Street London EC2M 4TP

Secretary Name	Malcolm Charles Rhett Beveridge
Nationality	British
Status	Closed
Appointed	03 November 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Timothy Gareth Milton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 August 2005)
Role	Solicitor
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Mark Stephen Prevezer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1995)
Role	Solicitor
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Mr Laurence Paul Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Role	Solicitor
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Mr Marcus Francis Rebuck
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1998)
Role	Solicitor
Correspondence Address	10-11 New Street London EC2M 4TP

Director Name	Richard Gary Marshall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 The Ridgeway Radlett Hertfordshire WD7 8PZ

Director Name	Mr Nicholas James Mayles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Lamont Close Wickford Essex SS12 9QS

Location

Registered Address	11 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
31 October 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2002	Return made up to 03/11/02; full list of members (7 pages)
9 March 2002	Return made up to 03/11/01; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 November 2001	Director resigned (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 November 2000	Return made up to 03/11/00; full list of members (7 pages)
15 March 2000	Return made up to 08/11/99; full list of members (6 pages)
3 February 2000	New director appointed (2 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 November 1999	Return made up to 08/11/98; full list of members (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 03/11/98; full list of members (6 pages)
6 November 1998	Director resigned (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Return made up to 03/11/97; no change of members (6 pages)
17 January 1997	Return made up to 03/11/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
4 January 1996	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

BRP Secretaries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London