Company NameBuildbrae Limited
Company StatusDissolved
Company Number04389995
CategoryPrivate Limited Company
Incorporation Date8 March 2002(20 years, 9 months ago)
Dissolution Date16 September 2003 (19 years, 3 months ago)

Directors

Director NamePeter Alexander Newall
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 16 September 2003)
RoleCompany Director
Correspondence AddressApartment 67
11-13 Boulevard Des Jardins Exotique
Les Oliviers
9800
Monaco
Secretary NameMichael Rory Haines
NationalityBritish
StatusClosed
Appointed03 May 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 16 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 King Edward Street
Slough
Berkshire
SL1 2QT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Audrey House
16-20 Ely Place London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2003First Gazette notice for voluntary strike-off (1 page)
23 April 2003Application for striking-off (1 page)
10 July 2002New director appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 2002New secretary appointed (2 pages)
27 June 2002Secretary resigned (1 page)
27 June 2002Director resigned (1 page)
8 March 2002Incorporation (17 pages)