| Company Name | Brindleyplace Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875820 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 November 1999(24 years, 5 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kings Road Richmond Surrey TW10 6NN |
| Director Name | Mr David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 39/41 All Saints Road Notting Hill London W11 1HE |
| Secretary Name | Mr Aubyn James Sugden Prower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
| Director Name | Mr Anthony Jan Giddings |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW |
| Secretary Name | Mrs Anita Joanne Sadler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(9 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 10 January 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eddiscombe Road London SW6 4UA |
| Director Name | Mr Gary John Taylor |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 03 November 2011) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 South Road West Hagley Worcestershire DY9 0JT |
Location
| Registered Address | 5 Albany Courtyard London W1J 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | Termination of appointment of Gary John Taylor as a director on 3 November 2011 (1 page) |
| 15 November 2011 | Termination of appointment of Gary Taylor as a director (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 November 2010 | Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 26 November 2010 | Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 26 November 2010 | Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages) |
| 26 November 2010 | Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 26 November 2010 | Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 26 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 17 December 2008 | Secretary appointed mrs anita joanne sadler (1 page) |
| 17 December 2008 | Secretary appointed mrs anita joanne sadler (1 page) |
| 3 December 2008 | Annual return made up to 08/11/08 (3 pages) |
| 3 December 2008 | Annual return made up to 08/11/08 (3 pages) |
| 3 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 23 November 2007 | Annual return made up to 08/11/07 (2 pages) |
| 23 November 2007 | Annual return made up to 08/11/07 (2 pages) |
| 25 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 15 November 2006 | Annual return made up to 08/11/06 (2 pages) |
| 15 November 2006 | Annual return made up to 08/11/06 (2 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 25 January 2006 | Accounts made up to 31 December 2004 (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Annual return made up to 08/11/05 (2 pages) |
| 9 November 2005 | Annual return made up to 08/11/05 (2 pages) |
| 10 July 2005 | Director's particulars changed (1 page) |
| 10 July 2005 | Director's particulars changed (1 page) |
| 25 November 2004 | Annual return made up to 08/11/04 (5 pages) |
| 25 November 2004 | Annual return made up to 08/11/04 (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Annual return made up to 31/10/03 (5 pages) |
| 24 December 2003 | Annual return made up to 31/10/03 (5 pages) |
| 14 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 7 December 2002 | Annual return made up to 08/11/02 (5 pages) |
| 7 December 2002 | Annual return made up to 08/11/02 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 November 2001 | Annual return made up to 08/11/01 (4 pages) |
| 16 November 2001 | Annual return made up to 08/11/01 (4 pages) |
| 11 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 10 January 2001 | Annual return made up to 08/11/00
|
| 10 January 2001 | Annual return made up to 08/11/00 (4 pages) |
| 1 December 1999 | New director appointed (3 pages) |
| 1 December 1999 | New director appointed (3 pages) |
| 1 December 1999 | New director appointed (3 pages) |
| 1 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 1 December 1999 | New director appointed (3 pages) |
| 1 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 8 November 1999 | Incorporation (35 pages) |
| 8 November 1999 | Incorporation (35 pages) |