Company NameBrighton Road Limited
Company StatusDissolved
Company Number05263751
CategoryPrivate Limited Company
Incorporation Date19 October 2004(19 years, 5 months ago)
Dissolution Date20 February 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Charles Page
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 20 February 2007)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address98 Higher Drive
Banstead
Surrey
SM7 1PQ
Director NameNicholas John Page
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 20 February 2007)
RoleProperty Developer
Correspondence Address2701 Mesk 48748
Dubai Marina
Uae
Foreign
Secretary NameClaire Louise Mercer
NationalityBritish
StatusClosed
Appointed01 September 2005(10 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 20 February 2007)
RoleMarketing Director
Correspondence Address18 Sunnybank
Epsom
Surrey
KT18 7DX
Secretary NameJames Fergus Copeland
NationalityBritish
StatusResigned
Appointed27 October 2004(1 week, 1 day after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 2005)
RoleFinance Director
Correspondence AddressRondane
Shepley End Sunningdale
Ascot
Berkshire
SL5 0LQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLamborn Place, 26 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006First Gazette notice for voluntary strike-off (1 page)
28 September 2006Application for striking-off (1 page)
18 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 October 2005Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 October 2005New secretary appointed (2 pages)
17 October 2005Secretary resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004New secretary appointed (2 pages)
21 October 2004Director resigned (1 page)
21 October 2004Secretary resigned (1 page)
19 October 2004Incorporation (9 pages)