| Company Name | Brighton Pier Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451584 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | Barecheek Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Oliver Peter Patrick Peyton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 1997(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 July 2000) |
| Role | Restaurateur |
| Correspondence Address | Ground Floor Flat 96 Westbourne Terrace London W2 6QE |
| Director Name | Siobhan Helen Bridget Peyton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 1997(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 July 2000) |
| Role | Restaurateur |
| Correspondence Address | Flat 1 28 North Audley Street London W1Y 1WD |
| Secretary Name | Siobhan Helen Bridget Peyton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 October 1997(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 July 2000) |
| Role | Restaurateur |
| Correspondence Address | Flat 1 28 North Audley Street London W1Y 1WD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2000 | Application for striking-off (1 page) |
| 24 February 1999 | Return made up to 17/10/98; full list of members (7 pages) |
| 1 December 1997 | Resolutions
|
| 28 November 1997 | Registered office changed on 28/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (3 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Company name changed barecheek LIMITED\certificate issued on 29/10/97 (2 pages) |
| 17 October 1997 | Incorporation (10 pages) |