| Company Name | Bronze Whaler Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741399 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Lewis John Mapperson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 April 1999(1 month after company formation) |
| Appointment Duration | 9 years (closed 07 May 2008) |
| Role | Accountant |
| Correspondence Address | 28b Belgrave Gardens London NW8 0RB |
| Secretary Name | Robert Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 May 2008) |
| Role | Accountant |
| Correspondence Address | 28 Belgrave Gardens London NW8 0RB |
| Secretary Name | Anthony Shiavello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 December 2000) |
| Role | Company Director |
| Correspondence Address | 30 Bournemouth Road London SW19 3AP |
| 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 | 28b Belgrave Gardens London NW8 0RB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,518 |
| Cash | £499 |
| Current Liabilities | £9,422 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 September 2005 | Return made up to 25/03/05; no change of members
|
| 27 April 2004 | Return made up to 25/03/04; no change of members
|
| 9 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: flat 9 blomfield court maida vale london W9 1TS (1 page) |
| 9 December 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Return made up to 25/03/02; no change of members (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Secretary's particulars changed (1 page) |
| 25 April 2001 | Return made up to 25/03/01; no change of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 22 lancaster drive london E14 9PT (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Return made up to 25/03/00; full list of members
|
| 20 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 25 March 1999 | Incorporation (10 pages) |