| Company Name | BROS Investments Limited |
|---|---|
| Directors | Trevor David Spiro and Charles Norman Wimborne |
| Company Status | Dissolved |
| Company Number | 02282866 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Trevor David Spiro |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Property Co Director |
| Correspondence Address | 53 Kingsley Way London N2 0EJ |
| Director Name | Mr Charles Norman Wimborne |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(2 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Property Co Director |
| Correspondence Address | 28 Greenfield Drive London N2 9AF |
| Secretary Name | Mr Charles Norman Wimborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1997(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Property Co Director |
| Correspondence Address | 28 Greenfield Drive London N2 9AF |
| Secretary Name | Dorothy Rose Caines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 January 1997) |
| Role | Company Director |
| Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 3 April 1997 | Registered office changed on 03/04/97 from: crowndean house 26 bruton lane mayfair,london W1X 7DA (1 page) |
| 2 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 April 1997 | Declaration of solvency (4 pages) |
| 2 April 1997 | Resolutions
|
| 1 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | Secretary resigned (1 page) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 27 December 1995 | Director's particulars changed (2 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |