Brick Lane Properties Limited

Company Name	Brick Lane Properties Limited
Company Status	Dissolved
Company Number	04049853
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)
Previous Name	Assetorigin Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr James Richard Dawes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 December 2004)
Role	Company Director
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Secretary Name	Mrs Patricia Ann Dawes
Nationality	British
Status	Closed
Appointed	31 January 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Brighstone Newport Isle Of Wight PO30 4AY

Director Name	Iain Lawrie Shearer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwell Manor Broadwell Moreton In Marsh Gloucestershire GL56 0YD Wales

Secretary Name	Iain Lawrie Shearer
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwell Manor Broadwell Moreton In Marsh Gloucestershire GL56 0YD Wales

Secretary Name	Mr Gregory James Arnaud Bell
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2003)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	18 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	21 East Street Bromley Kent BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004	Application for striking-off (1 page)
16 August 2003	Return made up to 09/08/03; full list of members (6 pages)
16 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
11 October 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 November 2000	Ad 26/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2000	Company name changed assetorigin LIMITED\certificate issued on 16/10/00 (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
9 August 2000	Incorporation (13 pages)

Contact Companies London