London
W6 7QH
Director Name | Katherine Jane Kempthorne |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 February 2003) |
Role | Marketing Manager |
Correspondence Address | Flat 1 43 Trinity Place London SW2 2QP |
Secretary Name | Meena Heath |
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Nationality | British |
Status | Closed |
Appointed | 13 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 February 2003) |
Role | Solicitor |
Correspondence Address | 101 Sulgrave Road London W6 7QH |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 101 Sulgrave Road London W6 7QH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2002 | Application for striking-off (1 page) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Return made up to 22/12/01; full list of members (5 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
18 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
15 November 2000 | Resolutions
|
24 May 2000 | Memorandum and Articles of Association (12 pages) |
16 May 2000 | New secretary appointed;new director appointed (2 pages) |
16 May 2000 | Registered office changed on 16/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Secretary resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
21 January 2000 | Company name changed sports contact directory LIMITED\certificate issued on 24/01/00 (3 pages) |
12 January 2000 | Company name changed brookbriar LIMITED\certificate issued on 13/01/00 (3 pages) |
22 December 1999 | Incorporation (17 pages) |