Brodie (Paternoster) Limited

Company Name	Brodie (Paternoster) Limited
Company Status	Dissolved
Company Number	04849528
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Closed
Appointed	08 February 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Jeremy John Brodie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Elms Road London SW4 9EW

Secretary Name	Penelope Anne Brodie
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Elms Road London SW4 9EW

Director Name	Mr Martyn Drysdale Knight
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 17 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Woodside London SW19 7AR

Director Name	Timothy George Lawrence Curtis-Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 July 2004)
Role	Company Director
Correspondence Address	2 Newry Road St Margarets Twickenham Middlesex TW1 1PL

Director Name	Mr James Stephen Peregrine Kowszun
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bancroft Mill Road West Chittington West Sussex RH2 2PZ

Director Name	Mrs Urvashi Dipak Parekh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Secretary Name	Mrs Urvashi Dipak Parekh
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	254 Harrow Road Wembley Middlesex HA9 6QL

Director Name	Mr Raymond Alexander McClymont
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	Market Harborough
Correspondence Address	12 Turnpike Close Market Harborough Leicestershire LE16 7TJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	195-197 Kings Road Chelsea London SW3 5ED
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	24 September

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
7 October 2008	Appointment terminated director raymond mcclymont (1 page)
7 October 2008	Appointment terminated director james kowszun (1 page)
28 August 2008	Accounts for a dormant company made up to 29 September 2007 (2 pages)
1 August 2008	Return made up to 29/07/08; full list of members (4 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	Secretary resigned;director resigned (1 page)
5 October 2007	Return made up to 29/07/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 23 September 2006 (5 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: 115 chancery lane london WC2A 1PP (1 page)
4 October 2006	New director appointed (1 page)
15 August 2006	Return made up to 29/07/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 24 September 2005 (10 pages)
11 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 29/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 115 chancery lane london WC2A 1PP (1 page)
10 November 2005	Registered office changed on 10/11/05 from: africa house 64-78 kings way london WC2B 6BG (1 page)
8 November 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: 30 st jamess street london SW1A 1HB (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed;new director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	Secretary resigned (1 page)
15 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (6 pages)
7 October 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
3 August 2004	Particulars of mortgage/charge (4 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2004	Particulars of mortgage/charge (7 pages)
26 July 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 April 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	New director appointed (2 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	New director appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (19 pages)

Brodie (Paternoster) Limited

Business Activity

Directors

Location

Accounts

Filing History

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