| Company Name | Bromptondrive Limited |
|---|---|
| Director | Philippa Leslie Cossey |
| Company Status | Dissolved |
| Company Number | 02943272 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Philippa Leslie Cossey |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Stanley Public House 33 Magdalen Street Norwich Norfolk NR3 1LQ |
| Secretary Name | Martin Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Stanley Public House 33 Magdalen Street Norwich NR3 1LQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 September 2001 | Dissolved (1 page) |
|---|---|
| 3 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 27 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 20 December 1998 | Registered office changed on 20/12/98 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 18 December 1998 | Statement of affairs (5 pages) |
| 18 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1998 | Resolutions
|
| 12 November 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 2 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: c/o elliot woolfe & rose lidgra house 250 kingsbury road london NW9 0BS (1 page) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 October 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 15 March 1995 | Ad 21/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1995 | New secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: lidgra house 250 kingsbury road london NW9 (1 page) |
| 15 March 1995 | New director appointed (2 pages) |