Brodie (City) Limited

Company Name	Brodie (City) Limited
Directors	Jeremy John Brodie and John Martyn Drysdale Knight Dl
Company Status	Dissolved
Company Number	02806202
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Jeremy John Brodie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	62 Elms Road London SW4 9EW

Director Name	John Martyn Drysdale Knight Dl
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	Wepham House Wepham Arundel West Sussex BN18 9RQ

Secretary Name	Penelope Anne Brodie
Nationality	British
Status	Current
Appointed	02 April 1993(4 days after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Correspondence Address	62 Elms Road London SW4 9EW

Director Name	Timothy George Lawrence Curtis-Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 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 Martyn Drysdale Knight
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Woodside London SW19 7AR

Director Name	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montague Mews North London W1H 1AH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1993
Appointment Duration	3 months (resigned 02 April 1993)
Correspondence Address	72 New Bond Street London W1S 1RR

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

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,481,161
Gross Profit	£1,727,139
Net Worth	-£299,698
Cash	£36,954
Current Liabilities	£750,564

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 October 2005	Dissolved (1 page)
29 July 2005	Notice of move from Administration to Dissolution (13 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (5 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Auditor's resignation (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Administrator's progress report (6 pages)
23 September 2004	Result of meeting of creditors (37 pages)
14 September 2004	Statement of affairs (9 pages)
11 September 2004	Statement of affairs (9 pages)
10 September 2004	Statement of affairs (9 pages)
7 September 2004	Statement of administrator's proposal (30 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2004	Director resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 30 st james street london SW1A 1HB (1 page)
20 July 2004	Appointment of an administrator (1 page)
21 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 29/03/04; full list of members (8 pages)
26 April 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
23 December 2003	Particulars of mortgage/charge (4 pages)
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 (8 pages)
2 April 2002	Return made up to 29/03/02; full list of members (7 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 (13 pages)
2 May 2001	Return made up to 29/03/01; full list of members (7 pages)
12 January 2001	Auditor's resignation (2 pages)
28 April 2000	Return made up to 29/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/00 (7 pages)
15 March 2000	Full accounts made up to 31 August 1999 (14 pages)
6 April 1999	Return made up to 29/03/99; no change of members (6 pages)
24 March 1999	Full accounts made up to 31 August 1998 (13 pages)
29 April 1998	Return made up to 29/03/98; no change of members (6 pages)
9 February 1998	Full accounts made up to 31 August 1997 (15 pages)
9 April 1997	Return made up to 29/03/97; full list of members (8 pages)
6 January 1997	Full accounts made up to 31 August 1996 (14 pages)
4 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1996	Full accounts made up to 31 August 1995 (14 pages)
27 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1994	Particulars of mortgage/charge (3 pages)
17 June 1994	Particulars of mortgage/charge (3 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
29 March 1993	Incorporation (29 pages)

Brodie (City) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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