Brent Triangle Limited

Company Name	Brent Triangle Limited
Company Status	Dissolved
Company Number	04572144
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

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

Director Name	Lakshmi Chandrani De Zoysa
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Education Consultants
Correspondence Address	94 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RE

Director Name	Liam O'Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Mental Health Manager
Correspondence Address	52 Roundwood Road London NW10 9TJ

Director Name	Valerie Packer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	251 Alexandra Road London N10 2EU

Director Name	Dr Robin Powell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Asmara Road London NW2 3ST

Director Name	Trevor Charles Hopwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 June 2006)
Role	Consultant
Correspondence Address	159 Vivian Avenue Wembley Middlesex HA9 6RN

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	24 October 2002(same day as company formation)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Helen Mary Askwith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Senior Nurse
Correspondence Address	21 Roxeth Green Avenue Harrow Middlesex HA2 8AE

Director Name	Audrey Jean McLay
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Retired
Correspondence Address	19 Derwent Avenue Hatch End Pinner Middlesex HA5 4QH

Director Name	Jerry O'Connell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	4 Wilmer Place Stoke Newington London Greater London N16 0LY

Secretary Name	Christine Cooper
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 March 2005)
Role	Ceo Charity
Correspondence Address	95 Richmond Road London N15 6QA

Secretary Name	Liam O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	30 March 2005(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2005)
Role	Mental Health Manager
Correspondence Address	52 Roundwood Road London NW10 9TJ

Secretary Name	Russell Lincoln
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 October 2005)
Role	CEO
Correspondence Address	16 Aldershot Road Kilburn London NW6 7LG

Registered Address	Strata House 34a Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
13 January 2006	Application for striking-off (1 page)
4 November 2005	Secretary resigned (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (15 pages)
18 July 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
3 November 2004	Annual return made up to 24/10/04 (6 pages)
13 September 2004	Resolutions RES13 ‐ Re:appoint chairman 10/08/04 (2 pages)
7 September 2004	Director resigned (1 page)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: steptoe & johnson clements house 14-18 gresham street london EC2V 7JE (1 page)
27 August 2004	New secretary appointed (1 page)
26 October 2003	Annual return made up to 24/10/03 (6 pages)
9 February 2003	Secretary's particulars changed (1 page)
24 October 2002	Incorporation (28 pages)

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