| Company Name | Brompton Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854481 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 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
| Secretary Name | Mr Guy Cargill Grewar |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Rivermeads Avenue Twickenham Middlesex TW2 5JF |
| Director Name | Mr Guy Cargill Grewar |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 30 October 2006(7 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2012) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 91 Rivermeads Avenue Twickenham Middlesex TW2 5JF |
| Director Name | John Andrew Lock |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Executive |
| Correspondence Address | Orchard Cottage Lower Mesne St Briavels Lydney Gloucestershire GL15 6RW Wales |
| Director Name | Paolo Celot |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 2005(6 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2010) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 30 Rue De La Tourelle Brussels 1040 |
Location
| Registered Address | 109 - 111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,760 |
| Cash | £15,028 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 June 2011 | Termination of appointment of Paolo Celot as a director (1 page) |
| 13 June 2011 | Termination of appointment of Paolo Celot as a director (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 20 October 2010 | Registered office address changed from 30 st. John's Lane London EC1M 4NB United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 30 St. John's Lane London EC1M 4NB United Kingdom on 20 October 2010 (1 page) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Paolo Celot on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Guy Cargill Grewar on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Guy Cargill Grewar on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Paolo Celot on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Guy Cargill Grewar on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Paolo Celot on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 November 2009 | Registered office address changed from C/O Pini Bingham & Partners 30 st John's Lane London EC1M 4NB on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from C/O Pini Bingham & Partners 30 St John's Lane London EC1M 4NB on 20 November 2009 (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 8 June 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 12 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: suite 42 28 old brompton road london SW7 3SS (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: suite 42 28 old brompton road london SW7 3SS (1 page) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 07/10/03; full list of members
|
| 27 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 21 November 2001 | Location of register of members (1 page) |
| 21 November 2001 | Location of register of members (1 page) |
| 8 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 13 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 13 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 7 October 1999 | Incorporation (20 pages) |