| Company Name | Brice Enterprises Limited |
|---|---|
| Director | Jayesh Patel |
| Company Status | Dissolved |
| Company Number | 02640812 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1991(32 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Jayesh Patel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1993(2 years after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Businessman |
| Correspondence Address | 5 Gatton Road London SW17 0EX |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 August 1991(2 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Dr Dharmesh Patel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(2 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 1997) |
| Role | Company Financial Director |
| Country of Residence | England |
| Correspondence Address | 89 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
| Director Name | Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 29 August 1993) |
| Role | Company Director |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Surendra Patel |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 29 August 1993) |
| Role | Company Director |
| Correspondence Address | 144 New Bond Street London W1Y 9FD |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,133 |
| Gross Profit | £111,102 |
| Net Worth | £8,514 |
| Cash | £1,380 |
| Current Liabilities | £46,805 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 89 burdon lane cheam sutton surrey SM2 7BZ (1 page) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Statement of affairs (10 pages) |
| 30 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 21 November 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1997 (13 pages) |
| 24 February 1999 | Full accounts made up to 31 August 1996 (13 pages) |
| 22 October 1998 | Return made up to 27/08/97; full list of members (6 pages) |
| 22 October 1998 | Return made up to 27/08/98; full list of members (5 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 144-146 new bond st london wiy 9FD (1 page) |
| 22 September 1998 | Strike-off action suspended (1 page) |
| 15 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 27 May 1997 | Return made up to 27/08/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 31 August 1994 (12 pages) |
| 30 September 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 1 May 1995 | Full accounts made up to 31 August 1993 (12 pages) |