| Company Name | Brodie (Canary Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832536 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Rushworth Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN |
| Secretary Name | Mr Stephen Rushworth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN |
| Director Name | Jeremy John Brodie |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 62 Elms Road London SW4 9EW |
| Director Name | Mr Martyn Drysdale Knight |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Woodside London SW19 7AR |
| Director Name | John Martyn Drysdale Knight Dl |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Wepham House Wepham Arundel West Sussex BN18 9RQ |
| Secretary Name | Penelope Anne Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Elms Road London SW4 9EW |
| Director Name | Timothy George Lawrence Curtis-Evans |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(4 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 17 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Newry Road St Margarets Twickenham Middlesex TW1 1PL |
| Director Name | Mr James Stephen Peregrine Kowszun |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bancroft Mill Road West Chittington West Sussex RH2 2PZ |
| Director Name | Mrs Urvashi Dipak Parekh |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 February 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Harrow Road Wembley Middlesex HA9 6QL |
| Secretary Name | Mrs Urvashi Dipak Parekh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 February 2008) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Harrow Road Wembley Middlesex HA9 6QL |
| Director Name | Mr Raymond Alexander McClymont |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 August 2008) |
| Role | Company Director |
| Country of Residence | Market Harborough |
| Correspondence Address | 12 Turnpike Close Market Harborough Leicestershire LE16 7TJ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 195-197 Kings Road Chelsea London SW3 5ED |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 September |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2009 | Application for striking-off (1 page) |
| 7 October 2008 | Appointment terminated director james kowszun (1 page) |
| 7 October 2008 | Appointment terminated director raymond mcclymont (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 29 September 2007 (2 pages) |
| 24 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 19 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2008 | Secretary resigned;director resigned (1 page) |
| 13 August 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 12 February 2007 | Full accounts made up to 23 September 2006 (8 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 115 chancery lane london WC2A 1PP (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 26 May 2006 | Return made up to 24/04/06; full list of members
|
| 22 March 2006 | Total exemption full accounts made up to 24 September 2005 (11 pages) |
| 22 March 2006 | Accounting reference date extended from 31/08/05 to 24/09/05 (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: africa house 64-78 kings way london WC2B 6BG (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 30 st james's street london SW1A 1HB (1 page) |
| 19 July 2005 | New director appointed (3 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 8 July 2005 | Auditor's resignation (1 page) |
| 8 July 2005 | Secretary resigned (2 pages) |
| 30 September 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 23 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Particulars of mortgage/charge (4 pages) |
| 3 August 2004 | Particulars of mortgage/charge (4 pages) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Particulars of mortgage/charge (7 pages) |
| 26 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 26 April 2004 | Particulars of mortgage/charge (7 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 December 2003 | Particulars of mortgage/charge (4 pages) |
| 29 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 27 May 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 23 January 2003 | Return made up to 26/08/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 25 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 12 September 2000 | Return made up to 26/08/00; full list of members
|
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Incorporation (15 pages) |