Brupex Holdings Limited

Company Name	Brupex Holdings Limited
Company Status	Dissolved
Company Number	02652903
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Closed
Appointed	30 June 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	10 May 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 October 2002)
Role	Managing Director Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Mr Samuel David Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2000)
Role	Exploration Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2000)
Role	Executive Director Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	16 November 1999(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Roberto Borgognoni
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Bono Di Savoia 21 27100 Pavia Italy

Director Name	Pietro Locatelli
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Alberto Da Giussano 22 - Milano 20145 Milano Italy

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Fraser & Russell (Corporation)
Status	Resigned
Appointed	07 November 1991(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Correspondence Address	4 London Wall Buildings Blomfield Street London EC2M 5NT

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
30 April 2002	Application for striking-off (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
22 August 2000	Auditor's resignation (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
17 July 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (2 pages)
26 May 2000	Director resigned (2 pages)
26 May 2000	Director resigned (2 pages)
26 May 2000	Director resigned (2 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
13 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor,east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
18 August 1998	Return made up to 30/06/98; full list of members (6 pages)
16 June 1998	Director resigned (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 August 1996	Return made up to 30/06/96; no change of members (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
10 October 1991	Incorporation (9 pages)

Brupex Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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