| Company Name | Brushfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02463996 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas Ellis Blain |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 March 2000) |
| Role | Administrator Of Charitable Tr |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Brompton Square London SW3 2AD |
| Director Name | Francis Anthony Armstrong Carnwath |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 March 2000) |
| Role | Deputy Director Of Tate Gallery |
| Country of Residence | England |
| Correspondence Address | 213 South Lambeth Road London SW8 1XR |
| Director Name | Mr Malcolm Peter Herring |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 March 2000) |
| Role | Portfolio Manager |
| Correspondence Address | 2 Moorfield Avenue Ealing London W5 1LG |
| Director Name | David Michael Pickford |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Old Rectory Close Mersham Ashford Kent TN25 6LZ |
| Secretary Name | Robin Nicholas Tagart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(9 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 48 Dunstans Road London SE22 0HQ |
| Secretary Name | Arthur Philip Warriner Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
| Secretary Name | Thomas Francis Hazell King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(8 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | 61 Beechwood Road South Croydon Surrey CR2 0AE |
Location
| Registered Address | 1st Floor 9 Devonshire Square London EC2M 4YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1999 | Application for striking-off (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Return made up to 21/06/99; no change of members
|
| 11 December 1998 | Full accounts made up to 25 December 1997 (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Return made up to 21/06/98; full list of members
|
| 6 October 1997 | Full accounts made up to 25 December 1996 (4 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 155, bishopsgate, london. EC2M 3XY (1 page) |
| 29 July 1997 | Return made up to 21/06/97; full list of members (9 pages) |
| 24 September 1996 | Full accounts made up to 25 December 1995 (8 pages) |
| 12 July 1996 | Return made up to 21/06/96; no change of members (6 pages) |
| 25 July 1995 | Full accounts made up to 25 December 1994 (9 pages) |
| 30 June 1995 | Return made up to 21/06/95; no change of members (12 pages) |