Company NameBrompton Investments (South East) Limited
Company StatusDissolved
Company Number02263416
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 11 months ago)
Dissolution Date26 July 2005 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Paul Spenser Morris
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1992(4 years, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 26 July 2005)
RoleCo Director
Correspondence AddressThe Courtyard
Balaton Place Snailwell Road
Newmarket
Suffolk
CB8 7YP
Secretary NameJudith Anne Spenser Morris
NationalityBritish
StatusClosed
Appointed08 October 1992(4 years, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 26 July 2005)
RoleCompany Director
Correspondence AddressThe Courtyard
Balaton Place Snailwell Road
Newmarket
Suffolk
CB8 7YP

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,244,644
Cash£287
Current Liabilities£2,366,202

Accounts

Latest Accounts31 March 1998 (23 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
25 February 2005Application for striking-off (1 page)
23 December 2004Receiver ceasing to act (2 pages)
19 August 2004Registered office changed on 19/08/04 from: 13-17 new burlington place london W1S 2HL (1 page)
25 June 2001Secretary's particulars changed (1 page)
25 June 2001Director's particulars changed (1 page)
25 June 2001Registered office changed on 25/06/01 from: brompton house 97-99 kew road richmond surrey TW9 2PN (1 page)
2 December 1999Director's particulars changed (1 page)
2 December 1999Secretary's particulars changed (1 page)
9 December 1998Full accounts made up to 31 March 1998 (12 pages)
12 October 1997Full accounts made up to 31 March 1997 (11 pages)
6 October 1996Full accounts made up to 31 March 1996 (11 pages)
30 November 1995Appointment of receiver/manager (1 page)
22 August 1995Full accounts made up to 31 March 1995 (11 pages)