| Company Name | Brent Walker Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02287882 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1988(35 years, 8 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 August 2001) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 August 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Kenneth Charles Scobie |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,000 |
| Net Worth | -£50,519,000 |
| Cash | £2,000 |
| Current Liabilities | £50,520,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 24 July 1997 | Return made up to 11/07/97; full list of members (7 pages) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (16 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |