Alistair Brown Rights Limited

Company Name	Alistair Brown Rights Limited
Company Status	Dissolved
Company Number	04002463
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alistair Brown
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 06 March 2012)
Role	Professional Sportsman
Country of Residence	United Kingdom
Correspondence Address	23 Copse Edge Avenue Epsom Surrey KT17 4HT

Secretary Name	Mr Charles Adams
Status	Closed
Appointed	18 March 2011(10 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 March 2012)
Role	Company Director
Correspondence Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT

Director Name	David George Coutts Ligertwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Michael David Townley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Road Hove Sussex BN3 6NL

Secretary Name	David George Coutts Ligertwood
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Allan Anthony Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Mr Allan Anthony Reeves
Nationality	British
Status	Resigned
Appointed	26 May 2009(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Location

Registered Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
8 July 2011	Appointment of Mr Charles Adams as a secretary (1 page)
8 July 2011	Appointment of Mr Charles Adams as a secretary (1 page)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 2 (5 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 2 (5 pages)
8 July 2011	Register inspection address has been changed from C/O C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP (1 page)
8 July 2011	Register inspection address has been changed from C/O C/O Essentially Professional Services 14th Floor 89 Albert Embankment London SE1 7TP (1 page)
7 July 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
7 July 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
14 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Alistair Brown on 26 May 2010 (2 pages)
8 June 2010	Director's details changed for Alistair Brown on 26 May 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 August 2009	Return made up to 26/05/09; full list of members (3 pages)
19 August 2009	Return made up to 26/05/09; full list of members (3 pages)
18 August 2009	Appointment Terminated Director allan reeves (1 page)
18 August 2009	Appointment terminated director david ligertwood (1 page)
18 August 2009	Appointment Terminated Secretary david ligertwood (1 page)
18 August 2009	Secretary appointed allan reeves (1 page)
18 August 2009	Appointment Terminated Director david ligertwood (1 page)
18 August 2009	Director appointed alistair brown (1 page)
18 August 2009	Appointment terminated secretary david ligertwood (1 page)
18 August 2009	Secretary appointed allan reeves (1 page)
18 August 2009	Director appointed alistair brown (1 page)
18 August 2009	Appointment terminated director allan reeves (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
25 June 2008	Return made up to 26/05/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
10 January 2008	New director appointed (1 page)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 June 2006	Return made up to 26/05/06; full list of members (2 pages)
20 June 2006	Return made up to 26/05/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 June 2004	Return made up to 26/05/04; full list of members (7 pages)
28 June 2004	Return made up to 26/05/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2003	Return made up to 26/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: c/o athletes 1 LIMITED 1 regent street london SW1Y 4NW (1 page)
14 October 2002	Registered office changed on 14/10/02 from: c/o athletes 1 LIMITED 1 regent street london SW1Y 4NW (1 page)
15 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 (7 pages)
15 June 2002	Return made up to 26/05/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
15 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 May 2000	Incorporation (18 pages)
26 May 2000	Incorporation (18 pages)

Alistair Brown Rights Limited

Business Activity

Directors

Location

Accounts

Filing History

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