Company NameBREX Limited
Company StatusDissolved
Company Number02939094
CategoryPrivate Limited Company
Incorporation Date15 June 1994(29 years, 10 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)
Previous NameB. & R. (Mexx) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameAnthony Butwick
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 The Sycamores
The Avenue
Radlett
Hertfordshire
WD7 7LJ
Director NameSandra Maureen Butwick
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 The Sycamores
Radlett
Hertfordshire
WD7 7LJ
Secretary NameSandra Maureen Butwick
NationalityBritish
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 The Sycamores
Radlett
Hertfordshire
WD7 7LJ
Director NameAbdul Nurmohamed
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(same day as company formation)
RoleChartered Accountant
Correspondence Address195 Albury Drive
Hatch End
Middlesex
HA5 3RH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£57,214
Cash£1,654
Current Liabilities£58,890

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
29 July 2002Application for striking-off (1 page)
6 March 2002Return made up to 15/06/01; full list of members (6 pages)
5 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
19 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
19 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2000Registered office changed on 07/07/00 from: unit 10 garrick industrial centre, irving way hendon london NW9 6AQ (1 page)
7 July 2000Return made up to 15/06/00; full list of members (6 pages)
16 May 2000Director resigned (1 page)
23 November 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
23 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1999Return made up to 15/06/99; no change of members (7 pages)
1 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
1 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1998Registered office changed on 22/05/98 from: dollis hill estate brook road dollis hill london,NW2 7BZ (1 page)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
13 October 1997Return made up to 15/06/97; no change of members (5 pages)
13 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
6 October 1996Return made up to 15/06/96; no change of members (7 pages)
23 September 1996Full accounts made up to 30 June 1995 (10 pages)
8 November 1995Return made up to 15/06/95; full list of members (6 pages)