| Company Name | Bromley Estate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321810 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | John Christiansen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Cinnabar Wharf East Wapping High Street London E1W 1NG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 October 2002) |
| Correspondence Address | 3rd Floor 5 St John London EC4M 4AA |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 December 2002) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Location
| Registered Address | 3rd Floor 5 St John Street London EC1M 4AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Ad 09/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 May 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 May 2002 | Director's particulars changed (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 72 new bond street london W1S 1RR (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |