Company NameSimon E. Brophy Ltd
Company StatusDissolved
Company Number03601521
CategoryPrivate Limited Company
Incorporation Date21 July 1998(25 years, 9 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Directors

Director NameSimon Edward Brophy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 20 June 2000)
RoleLighting Consultant
Correspondence Address15 Grange Drive
Ossett
West Yorkshire
WF5 0SH
Secretary NameSimon Edward Brophy
NationalityBritish
StatusClosed
Appointed06 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 20 June 2000)
RoleLighting Consultant
Correspondence Address15 Grange Drive
Ossett
West Yorkshire
WF5 0SH
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed21 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameMaggie Bragg
NationalityBritish
StatusResigned
Appointed01 August 1998(1 week, 4 days after company formation)
Appointment Duration1 month (resigned 06 September 1998)
RoleCompany Director
Correspondence Address72 Duke Of York Street
Wakefield
West Yorkshire
WF1 3PG

Location

Registered Address7 Leonard Street
London
EC2A 4AQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
4 March 1999Registered office changed on 04/03/99 from: 7 leonard street london EC2A 4AQ (1 page)
15 January 1999Registered office changed on 15/01/99 from: 15 grange drive ossett wakefield west yorkshire WF5 0SH (1 page)
16 September 1998Secretary resigned (1 page)
16 September 1998New secretary appointed;new director appointed (2 pages)
28 August 1998Director resigned (1 page)
28 August 1998New secretary appointed (2 pages)
28 August 1998Secretary resigned (1 page)
20 August 1998Registered office changed on 20/08/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 August 1998Ad 22/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998Registered office changed on 20/08/98 from: 15 grange drive ossett wakefield west yorkshire WF5 0SH (1 page)
20 August 1998New director appointed (2 pages)
21 July 1998Incorporation (11 pages)