Brindleyplace (Headlease) Limited

Company Name	Brindleyplace (Headlease) Limited
Company Status	Dissolved
Company Number	04412525
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 November 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 November 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Closed
Appointed	17 December 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39/41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 22 June 2011)
Role	Construction Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (4 pages)
13 July 2011	Application to strike the company off the register (4 pages)
22 June 2011	Termination of appointment of Andre Gibbs as a director (1 page)
22 June 2011	Termination of appointment of Anthony Giddings as a director (1 page)
22 June 2011	Termination of appointment of David Partridge as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 June 2011	Termination of appointment of Robert Evans as a director (1 page)
22 June 2011	Termination of appointment of David Partridge as a director (1 page)
22 June 2011	Termination of appointment of Anthony Giddings as a director (1 page)
22 June 2011	Termination of appointment of Andre Gibbs as a director (1 page)
22 June 2011	Termination of appointment of Robert Evans as a director (1 page)
7 December 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (11 pages)
7 December 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (11 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (11 pages)
7 December 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 March 2010	Resolutions RES13 ‐ Section 175 09/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (33 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/03/2010 (33 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Andre Gibbs on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Andre Gibbs on 22 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (1 page)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
1 December 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (1 page)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
4 September 2009	Accounts made up to 31 March 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts made up to 31 March 2008 (2 pages)
21 December 2008	Return made up to 01/12/08; full list of members (5 pages)
21 December 2008	Return made up to 01/12/08; full list of members (5 pages)
19 December 2008	Director's change of particulars / stephen tillman / 08/08/2008 (2 pages)
19 December 2008	Director's Change of Particulars / stephen tillman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: u (2 pages)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts made up to 31 March 2007 (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (3 pages)
7 December 2006	Return made up to 01/12/06; full list of members (3 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	Accounts made up to 31 March 2006 (1 page)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
10 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 July 2005	Accounts made up to 30 June 2005 (1 page)
10 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 01/12/04; full list of members (9 pages)
22 December 2004	Return made up to 01/12/04; full list of members (9 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2004	Accounts made up to 30 June 2004 (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
24 December 2003	Return made up to 01/12/03; full list of members (9 pages)
24 December 2003	Return made up to 01/12/03; full list of members (9 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	Accounts made up to 30 June 2003 (2 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	New director appointed (4 pages)
24 September 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 May 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
29 May 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
1 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (6 pages)
1 May 2003	Return made up to 09/04/03; full list of members (6 pages)
20 August 2002	Particulars of mortgage/charge (13 pages)
20 August 2002	Particulars of mortgage/charge (13 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 3 mitchell lanetd bristol BS1 6BU (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 3 mitchell lanetd bristol BS1 6BU (1 page)
19 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (8 pages)
17 April 2002	New director appointed (8 pages)
9 April 2002	Incorporation (18 pages)
9 April 2002	Incorporation (18 pages)

Brindleyplace (Headlease) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London