| Company Name | Brenlough Building Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932192 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brendan Martin Cummins |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 04 August 2009) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 167a Conway Road Southgate London N14 7BH |
| Director Name | Mr Paul Loughrey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2000(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 August 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holberton Gardens London NW10 6AY |
| Secretary Name | Mr Paul Loughrey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 May 2002(8 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 August 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holberton Gardens London NW10 6AY |
| Director Name | Mr Paul Loughrey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holberton Gardens London NW10 6AY |
| Secretary Name | Anna Loughrey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Holberton Gardens Kensal Green London NW10 6AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 6 December 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 9 September 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 7 December 2001 | Return made up to 24/05/01; full list of members
|
| 7 December 2001 | New director appointed (2 pages) |
| 19 November 2001 | Registered office changed on 19/11/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members
|
| 25 November 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 9 holberton gardens london NW10 6AY (1 page) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 August 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 November 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 17 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 28 December 1995 | Director resigned;new director appointed (2 pages) |