| Company Name | Brent Walker (BP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629923 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1991(32 years, 9 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
| Previous Name | Brother Of Pubmaster Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 June 1998) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 June 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 June 1998) |
| Role | Company Director |
| 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 | 17 July 1992(1 year 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 | 17 July 1992(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Path Hill House Path Hill Goring Heath Reading Berkshire RG8 7RE |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr Christopher Hugh Critchlow |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 December 1996) |
| Role | Company Director |
| Correspondence Address | 45 Solent Road West Hampstead London NW6 1TY |
| Director Name | John Robert Sands |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Falcon Lane Norton Stockton On Tees TS20 1LS |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
| Secretary Name | Mr Anthony Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Lane Spinkhill Sheffield South Yorkshire S21 3YF |
Location
| Registered Address | 53-54 Brooks Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 December 1997 | Return made up to 17/07/97; full list of members (7 pages) |
| 3 December 1997 | Application for striking-off (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Secretary resigned (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: greenbank hartlepool cleveland TS24 7QS (1 page) |
| 2 December 1996 | Company name changed brother of pubmaster LIMITED\certificate issued on 03/12/96 (2 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Return made up to 17/07/96; full list of members (22 pages) |
| 13 June 1996 | Director resigned (1 page) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 19 rupert street london W1V 7FS (1 page) |