Company NameSigned By Brett Ltd
Company StatusDissolved
Company Number03196253
CategoryPrivate Limited Company
Incorporation Date9 May 1996(27 years, 11 months ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Directors

Director NameMichael Berry
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(1 day after company formation)
Appointment Duration2 years, 10 months (closed 16 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Russell Gardens Mews
London
W14 8EU
Director NameBrett Rhodes-Neal
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(1 day after company formation)
Appointment Duration2 years, 10 months (closed 16 March 1999)
RoleArtist
Correspondence Address40 Boulevard Saint-Andre
06140 Vence
France
Secretary NameMr Simon George White
NationalityBritish
StatusClosed
Appointed10 May 1996(1 day after company formation)
Appointment Duration2 years, 10 months (closed 16 March 1999)
RoleCompany Director
Correspondence Address8 Shaftesbury Mews
London
W8 6QR
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed09 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address8 Shaftesbury Mews
London
W8 6QR
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 November 1998First Gazette notice for compulsory strike-off (1 page)
10 June 1997Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 June 1997Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 August 1996New secretary appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Form 287 address on incorporatio (1 page)
24 July 1996New director appointed (2 pages)
20 June 1996Director resigned (1 page)
20 June 1996Secretary resigned (1 page)
9 May 1996Incorporation (12 pages)