| Company Name | The Brewery Court Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368399 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeremy Charles Bailey Boyes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deeping Kingstonridge Lewes East Sussex BN7 3JX |
| Director Name | George Gordon Edington |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 March 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Simons Avenue Putney London SW15 6DU |
| Director Name | Mr Andrew Tadeusz Jurenko |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
| Director Name | Maurice Lambert |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years after company formation) |
| Appointment Duration | 3 months (resigned 03 July 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 1-2 Masons Arms Mews London W1R 9PE |
| Director Name | Mr Brian Hugh Ricketts |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 1995) |
| Role | Finance Director |
| Correspondence Address | The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE |
| Director Name | Mr John Stephen O'Halloran |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1994(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 March 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS |
| Secretary Name | Peter John Lott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(5 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 June 1995) |
| Role | Company Director |
| Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
| Secretary Name | Rachel Rowson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
| Secretary Name | Rachel Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
| Director Name | Michael Marshall |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 05 August 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Jubilee Place London SW3 3TD |
| Secretary Name | Gabrielle Mary Williams Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
| Secretary Name | Mrs Maria Bernadette Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP |
| Director Name | Andrew Tadeusz Jurenko |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(9 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
Location
| Registered Address | 130 Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 3 September 1999 | Return made up to 10/08/99; full list of members (4 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 25 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page) |
| 25 February 1999 | New director appointed (1 page) |
| 1 September 1998 | Return made up to 10/08/98; full list of members (10 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Return made up to 10/08/97; full list of members (9 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 27 September 1996 | Return made up to 10/08/96; full list of members (15 pages) |
| 17 July 1996 | Return made up to 04/04/96; full list of members (14 pages) |
| 16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 17 August 1995 | Director resigned;new director appointed (6 pages) |
| 9 April 1995 | Return made up to 04/04/95; full list of members (14 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |