Company NameBrentgate Limited
Company StatusDissolved
Company Number04322317
CategoryPrivate Limited Company
Incorporation Date14 November 2001(22 years, 4 months ago)
Dissolution Date15 June 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Secretary NameTexcroft Limited (Corporation)
StatusClosed
Appointed06 June 2003(1 year, 6 months after company formation)
Appointment Duration6 years (closed 15 June 2009)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Director NameAndrew Stephen Gee
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(2 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 16 September 2002)
RoleCompany Director
Correspondence Address18 Hanbury Park Road
St Johns
Worcester
Worcestershire
WR2 4PH
Secretary NameElizabeth Jane Brighton
NationalityBritish
StatusResigned
Appointed07 February 2002(2 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 16 September 2002)
RoleCompany Director
Correspondence AddressLaugherne Rise
Bransford Road
Rushwick
Worcestershire
WR2 5SJ
Director NameAndrew Cunnell
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(10 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 October 2002)
RoleCompany Director
Correspondence Address8 The Avenue
Blackwell
Bromsgrove
Worcestershire
B60 1BW
Director NameRobert Antony Keith Wilson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(10 months after company formation)
Appointment Duration9 months (resigned 19 June 2003)
RoleOperations Director
Correspondence Address8 Duffryn Avenue
Lakeside
Cardiff
CF23 6LF
Wales
Secretary NameDeborah Leigh Brown
NationalityBritish
StatusResigned
Appointed16 September 2002(10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 June 2003)
RoleFinancial Controller
Correspondence Address3 Ostler Drive
Worcester
WR2 6AF
Director NameDeborah Leigh Brown
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(11 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 June 2003)
RoleFinancial Controller
Correspondence Address3 Ostler Drive
Worcester
WR2 6AF
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed14 November 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2009Return of final meeting of creditors (1 page)
5 July 2006Appointment of a liquidator (1 page)
13 January 2006New secretary appointed (1 page)
13 January 2006Secretary resigned;director resigned (1 page)
26 October 2004Registered office changed on 26/10/04 from: 5 clare street worcester WR1 2AP (1 page)
4 June 2004Order of court to wind up (1 page)
9 February 2004Registered office changed on 09/02/04 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
1 August 2003Director resigned (1 page)
19 June 2003New secretary appointed (2 pages)
19 June 2003Secretary resigned;director resigned (1 page)
7 February 2003Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
1 November 2002New director appointed (3 pages)
29 October 2002Director resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002New secretary appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (3 pages)
19 February 2002Ad 07/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 February 2002New secretary appointed (2 pages)
19 February 2002Secretary resigned (1 page)