Company NameFivebrook Limited
DirectorsBernard Brett Vent and Mark Bury
Company StatusDissolved
Company Number02705960
CategoryPrivate Limited Company
Incorporation Date10 April 1992(30 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBernard Brett Vent
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(4 weeks after company formation)
Appointment Duration30 years, 5 months
RoleEstate
Correspondence Address15 Blythwood Park
Blyth Road
Bromley
Kent
BR1 3TN
Director NameMark Bury
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(1 year, 4 months after company formation)
Appointment Duration29 years, 1 month
RoleEstatte Agent
Correspondence Address158 Sheen Road
Richmond
Surrey
TW9 1UU
Secretary NameJames Stuart McDonald
NationalityBritish
StatusResigned
Appointed08 May 1992(4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 09 September 1993)
RoleCompany Director
Correspondence Address27 Narbonne Avenue
London
SW4 9JR
Director NameMark Charles Worlidge
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 December 1993)
RoleEstate Agent
Correspondence Address66 Chatterton Road
Bromley
Kent
BR2 9QE
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed10 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameImperial Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 September 1993(1 year, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 May 1994)
Correspondence AddressMilestone
Royal Parade
Chislehurst
Kent
BR7 6NW

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 November 1997Dissolved (1 page)
1 August 1997Liquidators statement of receipts and payments (5 pages)
1 August 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 1997Liquidators statement of receipts and payments (5 pages)
7 November 1996Liquidators statement of receipts and payments (5 pages)
8 May 1996Liquidators statement of receipts and payments (5 pages)
3 May 1995Liquidators statement of receipts and payments (10 pages)