| Company Name | Brindlebay Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100645 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1995(28 years, 8 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Corporate & Legal Management Services Limited (Corporation) |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 02 May 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 June 1998) |
| Correspondence Address | 6th Floor Riverbank House 1 Putney Bridge Approache Fulham London SW6 3JD |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 June 1998) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
| Director Name | Mr Bruce Malcolm Jobling |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 February 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Hinton In The Hedges Brackley Northampton NN1 3SN |
| Secretary Name | Leslie Mary Casey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 28 February 1996) |
| Role | Accountant |
| Correspondence Address | Oakmore Cottage Ashby Road Welton Daventry Northamptonshire NN11 5JS |
| Director Name | Mr Siva Namasivayam |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 March 1996(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beckway Road Norbury London SW16 4HB |
| Director Name | Richard James Harold Newing |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 May 1997) |
| Role | Company Director |
| Correspondence Address | 2 Thatcher Close West Drayton Middlesex UB7 7JP |
| Secretary Name | Richard James Harold Newing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 May 1997) |
| Role | Company Director |
| Correspondence Address | 2 Thatcher Close West Drayton Middlesex UB7 7JP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 10-12 Weir Road Balham London SW12 0NA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Secretary resigned;director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 15 October 1996 | Return made up to 11/09/96; full list of members
|
| 16 September 1996 | Registered office changed on 16/09/96 from: 5 brook street daventry northamptonshire NN11 5HN (1 page) |
| 14 May 1996 | Accounting reference date notified as 31/10 (1 page) |
| 28 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 22 March 1996 | Particulars of mortgage/charge (8 pages) |
| 11 September 1995 | Incorporation (24 pages) |