Brindley Limited

Company Name	Brindley Limited
Company Status	Dissolved
Company Number	02932389
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	Javelin Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Angela Kathleen Price
Nationality	British
Status	Closed
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	Redbric House Tye Green Village Harlow Essex CM18 6QY

Director Name	Peter Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	3 The Old Coach House Springfield Place Chelmsford Essex CM1 5ZA

Director Name	Colin John Willey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	Dove Dale Church Road Ramsden Bellhouse Billericay Essex CM11 1RH

Director Name	Mr David Hahn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hatley Avenue Barkingside Ilford Essex IG6 1EH

Director Name	Miss Tessa Sanderson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Television Celebrity
Correspondence Address	26 Abbotswood Gardens Clayhall Ilford Essex IG5 0BG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr David Hahn
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hatley Avenue Barkingside Ilford Essex IG6 1EH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Pamela Joan Griffin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	47 Kingswood Chase Leigh On Sea Essex SS9 3BB

Location

Registered Address	5/11 Worship Street London EC2A 2BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Application for striking-off (1 page)
23 September 1998	Full accounts made up to 30 June 1998 (8 pages)
1 June 1998	Return made up to 24/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
20 January 1998	Director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page)
5 June 1997	Return made up to 24/05/97; full list of members (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
21 March 1997	Memorandum and Articles of Association (8 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 7 pilgrim street london EC4V 6DR (1 page)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Full accounts made up to 30 June 1996 (12 pages)
16 January 1997	New director appointed (2 pages)
17 September 1996	Ad 30/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1996	Â£ nc 50000/149000 30/06/96 (1 page)
10 September 1996	Return made up to 24/05/96; full list of members (6 pages)
10 September 1996	Secretary resigned (1 page)
5 June 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
12 September 1995	Full accounts made up to 31 May 1995 (3 pages)
5 September 1995	Return made up to 24/05/95; full list of members (14 pages)
25 July 1995	Memorandum and Articles of Association (16 pages)
18 July 1995	Company name changed javelin productions LIMITED\certificate issued on 19/07/95 (4 pages)
4 July 1995	Registered office changed on 04/07/95 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Secretary resigned;director resigned (2 pages)
4 July 1995	Director resigned (2 pages)

Brindley Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London