| Company Name | Bronze Whaler Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741269 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lucille Emma Sherman |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 September 2001) |
| Role | Consultant |
| Correspondence Address | 13b Hazlewell Road London SW15 6LU |
| Secretary Name | Stephen Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 13 Hazlewell Road London SW15 6LU |
| Director Name | Stephen James Rogers |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 May 2000) |
| Role | Consultant |
| Correspondence Address | 9 Frank Soskice House Clem Attlee Court London SW6 7SL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 13b Hazlewell Road London SW15 6LU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,792 |
| Net Worth | £2 |
| Cash | £24,091 |
| Current Liabilities | £26,281 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 31 May 2000 | Director's particulars changed (1 page) |
| 11 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 28 April 1999 | Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | New director appointed (2 pages) |
| 25 March 1999 | Incorporation (10 pages) |