Brenner (Europe) Limited

Company Name	Brenner (Europe) Limited
Company Status	Dissolved
Company Number	02622861
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)
Dissolution Date	8 June 2004 (19 years, 10 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

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Closed
Appointed	31 January 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Closed
Appointed	25 June 1999(8 years after company formation)
Appointment Duration	4 years, 11 months (closed 08 June 2004)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	S & W Berisford Limited (Corporation)
Status	Closed
Appointed	25 June 1999(8 years after company formation)
Appointment Duration	4 years, 11 months (closed 08 June 2004)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Mr Malcolm Robert Snowball
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 1993)
Role	Group Director
Country of Residence	England
Correspondence Address	Woodside 74 The Plain Epping Essex CM16 6TW

Secretary Name	Robin Dale Clark
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 1993)
Role	Company Director
Correspondence Address	37 Winfell Court Whirlow Sheffield Yorkshire S11

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Graham Pointon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 August 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

Secretary Name	Graham Pointon
Nationality	British
Status	Resigned
Appointed	24 November 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 August 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	26 August 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1999)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	26 August 1998(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Location

Registered Address	Washington House 40-41 Conduit Street London W1S 2YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
14 January 2004	Application for striking-off (1 page)
11 November 2003	Accounts for a dormant company made up to 27 September 2003 (1 page)
23 June 2003	Return made up to 14/06/03; full list of members (5 pages)
28 October 2002	Accounts for a dormant company made up to 28 September 2002 (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Accounts for a dormant company made up to 29 September 2001 (1 page)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Return made up to 14/06/01; no change of members (4 pages)
17 July 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
14 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
22 June 2000	Return made up to 14/06/00; full list of members (9 pages)
20 June 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
24 August 1999	New director appointed (4 pages)
24 August 1999	New director appointed (4 pages)
4 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
22 June 1999	Return made up to 14/06/99; full list of members (9 pages)
5 March 1999	Registered office changed on 05/03/99 from: number one baker street london W1M 1AA (1 page)
3 November 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 October 1998	New secretary appointed (1 page)
22 October 1998	Secretary resigned (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1998	Memorandum and Articles of Association (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: c/o viscount catering LTD green lane ecclesfield sheffield S35 9ZY (1 page)
15 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
28 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Return made up to 14/06/98; full list of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 June 1997	Return made up to 14/06/97; no change of members 363(287) ‐ Registered office changed on 29/06/97 (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 (6 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 August 1995	Return made up to 14/06/95; no change of members (4 pages)

Brenner (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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