Company NameBrinkley Limited
Company StatusDissolved
Company Number05246679
CategoryPrivate Limited Company
Incorporation Date30 September 2004(19 years, 7 months ago)
Dissolution Date21 May 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameICS International Corporate Services Limited (Corporation)
StatusClosed
Appointed16 February 2005(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 21 May 2008)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameGservices (UK) Limited (Corporation)
StatusClosed
Appointed16 February 2005(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 21 May 2008)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed30 September 2004(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed30 September 2004(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
21 December 2007Application for striking-off (1 page)
3 October 2007Return made up to 30/09/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 October 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
18 October 2006Return made up to 30/09/06; full list of members (2 pages)
16 June 2006Delivery ext'd 3 mth 30/09/05 (1 page)
30 September 2005Return made up to 30/09/05; full list of members (2 pages)
30 September 2005Secretary's particulars changed (1 page)
27 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 May 2005Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page)
4 March 2005Director resigned (1 page)
4 March 2005New director appointed (3 pages)
4 March 2005New secretary appointed (2 pages)
4 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
4 March 2005Secretary resigned (1 page)
30 September 2004Incorporation (24 pages)