| Company Name | Brentray Services Limited |
|---|---|
| Directors | Rizwan Fancy and Ezra Shahrabani |
| Company Status | Dissolved |
| Company Number | 02243741 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1988(36 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Rizwan Fancy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Accountant |
| Correspondence Address | 22 Orchard Court Bridge Street Walton On Thames Surrey KT12 1AN |
| Director Name | Mr Ezra Shahrabani |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Addison Road London W14 8DS |
| Secretary Name | Mr Chu Hook Tiew |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 11 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Alders Close Edgware Middlesex HA8 9QQ |
| Director Name | Michael David Danby |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 3 Hesketh Avenue Kirkstall Leeds LS5 3EU |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 1992) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2000 | Dissolved (1 page) |
|---|---|
| 31 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 June 1998 | Statement of affairs (5 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: fiosham house 25 station road new barnet hertfordshire EN5 1PH (1 page) |
| 19 August 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 August 1997 | Return made up to 20/07/97; no change of members (5 pages) |
| 14 October 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 September 1995 | Return made up to 20/07/95; no change of members
|