| Company Name | Buildbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389995 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Peter Alexander Newall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Apartment 67 11-13 Boulevard Des Jardins Exotique Les Oliviers 9800 Monaco |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2003 | Application for striking-off (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 July 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 8 March 2002 | Incorporation (17 pages) |