| Company Name | Bredenkamp Gregory Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711843 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 3 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Richard Gregory |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1999(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 July 2004) |
| Role | IT Consultant |
| Correspondence Address | Rainthorpe Hall Flordon Norwich NR15 1RQ |
| Secretary Name | Mrs Rita Gabriella Susan Hampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Chetwode Road London SW17 7RF |
| Director Name | Andrew Bredenkamp |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1999(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 August 2002) |
| Role | IT Consultant |
| Correspondence Address | 18 Sanderstead Hill South Croydon Surrey CR2 0HA |
| Secretary Name | John Richard Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1999(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 January 2002) |
| Role | IT Consultant |
| Correspondence Address | Rainthorpe Hall Flordon Norwich NR15 1RQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 7 Antrobus Road London W4 5HY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,720 |
| Net Worth | £3,133 |
| Cash | £2,052 |
| Current Liabilities | £4,661 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2004 | Application for striking-off (1 page) |
| 24 December 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 24 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 20 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 18 April 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 14 April 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 8 March 2000 | Return made up to 11/02/00; full list of members
|
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: rainthorpe hall tasborough flordon norwich NR15 1RQ (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |