Brickleaf Limited

05243664

Company Name	Brickleaf Limited
Company Status	Dissolved
Company Number	05243664
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)

Directors

Director Name	Mr David Richard Lindsay Hunting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Westby Lodge 90 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Mr Clement Robin Woodbine Parish
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Mr Robert Elmer Wade
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	20 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	PO Box 215 Belvedere 07823 New Jersey JE4 9SD

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
4 January 2005	Ad 05/11/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
4 January 2005	Statement of affairs (25 pages)
15 December 2004	Registered office changed on 15/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2004	Appointment of a voluntary liquidator (1 page)
8 December 2004	Ex res re. Powers of liquidator (2 pages)
8 December 2004	Declaration of solvency (3 pages)
12 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
28 September 2004	Incorporation (17 pages)

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