| Company Name | Brentwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270775 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marguerite Murphy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 May 2002) |
| Role | Assistant Accountant |
| Correspondence Address | Aghameen Riverstown Dundalk Louth Ireland |
| Director Name | Declan Murphy |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1998(1 year, 6 months after company formation) |
| Appointment Duration | 4 years (closed 14 May 2002) |
| Role | Commercial Manager |
| Correspondence Address | Ahameen Riverstown Dundalk Co Louth Irish |
| Secretary Name | Declan Murphy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1998(1 year, 6 months after company formation) |
| Appointment Duration | 4 years (closed 14 May 2002) |
| Role | Commercial Manager |
| Correspondence Address | Ahameen Riverstown Dundalk Co Louth Irish |
| Director Name | Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Iona Road Glasnevin Dublin 9 D9 |
| Director Name | Marc O'Connor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Glen Walk The Park Cabinteely Dublin 18 D18 |
| Secretary Name | Sean Kavanagh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Iona Road Glasnevin Dublin 9 D9 |
| Director Name | Anthony Joseph Deane |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 1998) |
| Role | Engineer |
| Correspondence Address | 122 Shady Lane Great Barr Birmingham West Midlands B44 9ER |
| Secretary Name | Anthony Joseph Deane |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 1998) |
| Role | Engineer |
| Correspondence Address | 122 Shady Lane Great Barr Birmingham West Midlands B44 9ER |
Location
| Registered Address | Sterling House 175 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2001 | Application for striking-off (1 page) |
| 12 December 2001 | Director's particulars changed (1 page) |
| 20 November 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 6 December 1999 | Return made up to 29/10/99; full list of members
|
| 20 August 1999 | Registered office changed on 20/08/99 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
| 17 June 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1997 | Secretary resigned;director resigned (1 page) |
| 29 October 1996 | Incorporation (16 pages) |