Brodie And Knight Limited

Company Name	Brodie And Knight Limited
Company Status	Dissolved
Company Number	02806200
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bancroft Mill Road West Chittington West Sussex RH2 2PZ

Director Name	Mr Raymond Alexander McClymont
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Market Harborough
Correspondence Address	12 Turnpike Close Market Harborough Leicestershire LE16 7TJ

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Closed
Appointed	08 February 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Jeremy John Brodie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	62 Elms Road London SW4 9EW

Director Name	Mr Martyn Drysdale Knight
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 07 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Woodside London SW19 7AR

Director Name	John Martyn Drysdale Knight Dl
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	Wepham House Wepham Arundel West Sussex BN18 9RQ

Secretary Name	Penelope Anne Brodie
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2005)
Role	Secretary
Correspondence Address	62 Elms Road London SW4 9EW

Director Name	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montague Mews North London W1H 1AH

Director Name	Timothy George Lawrence Curtis-Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2004)
Role	Wine Bar Manager
Correspondence Address	Vernon Cottage 2 Newry Road St Margerets Twickenham Middlesex TW1 1PW

Director Name	Mr Maarten Duncan Hemsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2005)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Director Name	Mrs Urvashi Dipak Parekh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Secretary Name	Mrs Urvashi Dipak Parekh
Nationality	British
Status	Resigned
Appointed	07 July 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	115 Chancery Lane London WC2A 1PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£788,795
Current Liabilities	£788,797

Accounts

Latest Accounts	23 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 September

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2008	Return made up to 29/03/08; full list of members (4 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
13 August 2007	Return made up to 29/03/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 23 September 2006 (11 pages)
4 October 2006	New director appointed (1 page)
23 March 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Accounting reference date extended from 31/08/05 to 24/09/05 (1 page)
22 March 2006	Total exemption full accounts made up to 24 September 2005 (13 pages)
14 December 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2004 (13 pages)
20 September 2005	Registered office changed on 20/09/05 from: africa house 64-78 kingsway london WC2B 6BG (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New secretary appointed;new director appointed (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 30 st james's street london SW1A 1HB (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (6 pages)
8 July 2005	Auditor's resignation (1 page)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	Â£ nc 445158/520158 04/11/04 (1 page)
29 September 2004	Full accounts made up to 31 August 2003 (14 pages)
3 August 2004	Particulars of mortgage/charge (4 pages)
3 August 2004	Particulars of mortgage/charge (4 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Particulars of mortgage/charge (7 pages)
26 July 2004	Director resigned (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
11 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Return made up to 29/03/04; no change of members (10 pages)
21 November 2003	Director's particulars changed (1 page)
27 May 2003	Full accounts made up to 31 August 2002 (12 pages)
7 May 2003	Return made up to 29/03/03; full list of members (16 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Ad 24/09/02--------- Â£ si [email protected]=192307 Â£ ic 166200/358507 (2 pages)
8 October 2002	Nc inc already adjusted 24/09/02 (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2002	Return made up to 29/03/02; full list of members (13 pages)
11 December 2001	Full accounts made up to 31 August 2001 (11 pages)
20 June 2001	Full accounts made up to 31 August 2000 (11 pages)
2 May 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (13 pages)
12 January 2001	Auditor's resignation (2 pages)
28 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (13 pages)
15 March 2000	Full accounts made up to 31 August 1999 (12 pages)
6 April 1999	Return made up to 29/03/99; no change of members (5 pages)
3 April 1999	New director appointed (2 pages)
23 March 1999	Full group accounts made up to 31 August 1998 (19 pages)
29 April 1998	Return made up to 29/03/98; full list of members (6 pages)
6 February 1998	Full group accounts made up to 31 August 1997 (19 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 July 1997	Resolutions SRES13 ‐ Special resolution (38 pages)
18 July 1997	Ad 16/06/97--------- Â£ si [email protected]=27700 Â£ ic 138500/166200 (4 pages)
18 July 1997	Â£ nc 200000/300000 16/06/97 (1 page)
9 April 1997	Return made up to 29/03/97; no change of members (4 pages)
19 January 1997	Full group accounts made up to 31 August 1996 (19 pages)
4 April 1996	Return made up to 29/03/96; no change of members (5 pages)
17 February 1996	Full accounts made up to 31 August 1995 (20 pages)
27 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Ad 15/03/95--------- Â£ si [email protected]=1000 Â£ ic 137500/138500 (2 pages)
3 August 1993	Ad 28/07/93--------- Â£ si [email protected]=12500 Â£ ic 162502/175002 (2 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
13 July 1993	Ad 05/07/93--------- Â£ si [email protected]=12500 Â£ ic 150002/162502 (2 pages)
14 June 1993	Ad 04/06/93--------- Â£ si [email protected]=100000 Â£ ic 50002/150002 (2 pages)
8 April 1993	Ad 02/04/93--------- Â£ si [email protected]=25000 Â£ ic 2/25002 (2 pages)
29 March 1993	Incorporation (29 pages)

Brodie And Knight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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