Company NameBrendonwell Consultants Limited
Company StatusDissolved
Company Number03718270
CategoryPrivate Limited Company
Incorporation Date23 February 1999(25 years, 2 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChandrakant Topiwala
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityCanadian
StatusClosed
Appointed04 March 1999(1 week, 2 days after company formation)
Appointment Duration2 years (closed 13 March 2001)
RoleCompany Director
Correspondence AddressNo 1-85 Lacenood Drive
Halifax B3m 2n7
Nova Scotia Canada
Foreign
Secretary NameN L Secretaries Ltd (Corporation)
StatusClosed
Appointed04 March 1999(1 week, 2 days after company formation)
Appointment Duration2 years (closed 13 March 2001)
Correspondence Address105 Baker Street
London
W1U 6NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 February 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Nyman Linden & Co
118 Baker Street
London
W1M 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
4 October 2000Application for striking-off (1 page)
27 April 2000Return made up to 23/02/00; full list of members (6 pages)
3 September 1999Secretary resigned (1 page)
3 September 1999New secretary appointed (2 pages)
3 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
18 March 1999Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
23 February 1999Incorporation (18 pages)