Company NameFour Brindleyplace Limited
Company StatusDissolved
Company Number04114893
CategoryPrivate Limited Company
Incorporation Date27 November 2000(23 years, 4 months ago)
Dissolution Date11 July 2006 (17 years, 8 months ago)
Previous NameMawlaw 530 Limited

Business Activity

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

Directors

Director NameRoger Nigel Madelin
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 11 July 2006)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address22 Montgomery Road
Chiswick
London
W4 5LZ
Director NameMr David John Gratiaen Partridge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 11 July 2006)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Boundary Farm
Gunthorpe
Norfolk
NR24 2NS
Secretary NameMr Aubyn James Sugden Prower
NationalityBritish
StatusClosed
Appointed11 December 2000(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchants
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NameMr Anthony Jan Giddings
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressThe Old Alms House
Cage End Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HW
Director NameMr Aubyn James Sugden Prower
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleFinance Directior
Country of ResidenceUnited Kingdom
Correspondence AddressMarchants
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NameMr Gary John Taylor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence Address21 South Road
West Hagley
Worcestershire
DY9 0JT
Director NameStephen Tillman
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleCompany Director
Correspondence AddressBroomfield Park House
London Road
Sunningdale
Berkshire
SL5 0JL
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address5 Albany Courtyard
Piccadilly
London
W1J 0HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
14 February 2006Application for striking-off (2 pages)
29 November 2005Return made up to 27/11/05; full list of members (3 pages)
10 July 2005Director's particulars changed (1 page)
22 December 2004Return made up to 27/11/04; full list of members (9 pages)
12 August 2004Director's particulars changed (1 page)
11 August 2004Accounts for a dormant company made up to 30 June 2004 (7 pages)
14 December 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/12/03
(9 pages)
1 October 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
24 September 2003New director appointed (4 pages)
24 September 2003New director appointed (4 pages)
24 September 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
24 September 2003New director appointed (3 pages)
24 September 2003New director appointed (3 pages)
12 May 2003Full accounts made up to 31 December 2002 (9 pages)
3 January 2003Return made up to 27/11/02; full list of members (7 pages)
2 September 2002Full accounts made up to 31 December 2001 (7 pages)
20 August 2002Particulars of mortgage/charge (13 pages)
18 March 2002Particulars of mortgage/charge (11 pages)
28 December 2001Return made up to 27/11/01; full list of members (6 pages)
15 January 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 January 2001Registered office changed on 15/01/01 from: 20 black friars lane london EC4V 6HD (1 page)
15 January 2001New director appointed (3 pages)
15 January 2001Director resigned (1 page)
15 January 2001Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2001Secretary resigned (1 page)
15 January 2001New director appointed (3 pages)
15 January 2001New secretary appointed (2 pages)
14 December 2000Company name changed mawlaw 530 LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
27 November 2000Incorporation (25 pages)