Portsmouth Road
Thames Ditton
KT7 0EY
Director Name | Mrs Susan Clare Burt |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 07 February 2017) |
Role | Nurse And Acupuncturist |
Country of Residence | England |
Correspondence Address | 1 Home Cottages Downside Common Road Downside Cobham Surrey KT11 3NN |
Secretary Name | Susan Clare Burt |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 07 February 2017) |
Role | Company Director |
Correspondence Address | 1 Home Cottages Downside Common Road Downside Cobham Surrey KT11 3NN |
Website | brabanthouseclinic.co.uk |
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Registered Address | 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Michael John Burt 50.00% Ordinary |
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50 at £1 | Susan Clare Burt 50.00% Ordinary |
Year | 2014 |
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Turnover | £31,480 |
Net Worth | £4,497 |
Current Liabilities | £2,667 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2016 | Application to strike the company off the register (3 pages) |
21 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
27 November 2015 | Registered office address changed from Brabant House Portsmouth Road Thames Ditton Surrey KT7 0HA to 136 Kensington Church Street London W8 4BH on 27 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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28 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
18 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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16 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
16 November 2010 | Director's details changed for Susan Clare Burt on 1 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Director's details changed for Michael John Burt on 1 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Susan Clare Burt on 1 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Michael John Burt on 1 September 2010 (2 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Secretary's details changed for Susan Clare Burt on 1 September 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Susan Clare Burt on 1 September 2010 (2 pages) |
31 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
19 December 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
6 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 September 2007 | Return made up to 01/09/07; no change of members
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27 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
17 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
27 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
18 January 2005 | Return made up to 01/09/04; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
12 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
18 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
6 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
2 October 1998 | Return made up to 01/09/98; full list of members (6 pages) |
28 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
2 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
19 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
4 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
6 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |
25 March 1988 | Incorporation (17 pages) |