Brentmead House Ltd

Company Name	Brentmead House Ltd
Company Status	Dissolved
Company Number	04724657
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Malcolm Tiscoe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 days after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Mrs Alexandra Tiscoe
Nationality	British
Status	Closed
Appointed	10 April 2003(3 days after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2016)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£38,413
Current Liabilities	£42,253

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (11 pages)
29 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (11 pages)
29 August 2014	Statement of affairs with form 4.19 (5 pages)
29 August 2014	Appointment of a voluntary liquidator (1 page)
14 August 2014	Registered office address changed from Brentmead House Britannia Road London N12 9RU to Gable House 239 Regents Park Road London N3 3LF on 14 August 2014 (1 page)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 April 2011	Secretary's details changed for Mrs Alexandra Tiscoe on 6 April 2011 (1 page)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Secretary's details changed for Mrs Alexandra Tiscoe on 6 April 2011 (1 page)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Anthony Malcolm Tiscoe on 2 October 2009 (2 pages)
14 April 2010	Director's details changed for Anthony Malcolm Tiscoe on 2 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 April 2009	Secretary's change of particulars / alexandra green / 13/07/2008 (1 page)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 April 2007	Return made up to 07/04/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2006	Return made up to 07/04/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 April 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 November 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
8 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: brentmead house britannia rd london N12 9RU (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
7 April 2003	Incorporation (9 pages)

Brentmead House Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London