Bremwell (Subsidiary) Limited

Company Name	Bremwell (Subsidiary) Limited
Company Status	Dissolved
Company Number	04257981
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Deepinder Singh Obhrai
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 10 March 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Rose & Crown Hotel East Street Colchester Essex CO1 2TZ

Director Name	Mr Tajinderpal Singh Obhrai
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 10 March 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Rose & Crown Hotel East Street Colchester Essex CO1 2TZ

Secretary Name	Mr Deepinder Singh Obhrai
Nationality	British
Status	Closed
Appointed	12 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 10 March 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Rose & Crown Hotel East Street Colchester Essex CO1 2TZ

Director Name	Mr Shahrokh Bagherzadeh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Hotelier
Correspondence Address	14 Les Bois Layer De La Haye Colchester Essex CO2 0EX

Secretary Name	Mr Paul Scott Whittingham
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Woodbridge Road, Grundisburgh Woodbridge Suffolk IP13 6UF

Secretary Name	Tajinderpal Singh Obhrai
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2001)
Role	Hotelier
Correspondence Address	558 Great West Road Hounslow Middlesex TW5 0TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sdc (2012) Ltd P/A Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Bremwell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2014	Accounts made up to 31 August 2013 (3 pages)
6 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (6 pages)
6 September 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 6 September 2013 (1 page)
24 May 2013	Accounts made up to 31 August 2012 (3 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (3 pages)
25 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Tajinderpal Singh Obhrai on 24 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Deepinder Singh Obhrai on 24 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Deepinder Singh Obhrai on 24 July 2010 (2 pages)
14 June 2010	Accounts made up to 31 August 2009 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Registered office address changed from Rose & Crown Hotel East Street Colchester Essex CO1 2TZ on 25 March 2010 (1 page)
5 August 2009	Return made up to 24/07/09; full list of members (3 pages)
18 December 2008	Accounts made up to 31 August 2008 (3 pages)
9 December 2008	Return made up to 24/07/08; full list of members (3 pages)
19 October 2007	Return made up to 24/07/07; full list of members (2 pages)
17 October 2007	Accounts made up to 31 August 2007 (3 pages)
11 October 2006	Return made up to 24/07/06; full list of members (2 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Accounts made up to 31 August 2006 (3 pages)
11 August 2006	Accounts made up to 31 August 2005 (3 pages)
22 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Accounts made up to 31 August 2004 (3 pages)
18 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Accounts made up to 31 August 2003 (3 pages)
18 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 June 2003	Accounts made up to 31 August 2002 (3 pages)
28 February 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
21 October 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 October 2002	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
24 July 2001	Incorporation (13 pages)

Bremwell (Subsidiary) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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