Hoodless Brennan Limited

Company Name	Hoodless Brennan Limited
Company Status	Dissolved
Company Number	05492422
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	3

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 Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Director Name	Anthony Richard Malkin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	18 Penwortham Road London SW16 6RE

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	18 Penwortham Road London SW16 6RE

Director Name	Nigel Francis Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Langara Vigo Road Fairseat Sevenoaks Kent TN15 7LT

Secretary Name	Rebecca Haddon Havard
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	138 Seely Road London SW17 9QY

Director Name	Ms Sarah Diane Maloney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	James McGrath Dolan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	www.beaufortsecurities.com/
Email address	[email protected]
Telephone	020 73828300
Telephone region	London

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hoodless Brennan Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
5 November 2014	Application to strike the company off the register (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Termination of appointment of James Mcgrath Dolan as a director on 31 July 2014 (2 pages)
28 August 2013	Accounts made up to 31 December 2012 (2 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
23 July 2013	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 23 July 2013 (1 page)
29 August 2012	Accounts made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of James Mcgrath Dolan as a director on 30 March 2012 (3 pages)
5 April 2012	Termination of appointment of Sarah Diane Maloney as a director on 30 March 2012 (2 pages)
21 November 2011	Appointment of Sarah Diane Maloney as a director on 27 September 2011 (3 pages)
21 November 2011	Termination of appointment of Andrew Piers Baker as a director on 30 September 2011 (2 pages)
18 October 2011	Director's details changed for Stephen Harold Greenwood on 21 September 2011 (2 pages)
13 October 2011	Appointment of Stephen Harold Greenwood as a director on 21 September 2011 (2 pages)
29 September 2011	Accounts made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
15 September 2010	Accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
12 February 2010	Company name changed hb markets LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (3 pages)
12 February 2010	Change of name notice (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
16 July 2009	Company name changed hoodless brennan group LIMITED\certificate issued on 21/07/09 (2 pages)
14 July 2009	Accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 May 2009	Appointment terminated secretary rebecca havard (1 page)
16 October 2008	Return made up to 27/06/08; full list of members (3 pages)
29 September 2008	Appointment terminated director anthony malkin (1 page)
14 July 2008	Accounts made up to 31 December 2007 (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
18 October 2007	Director resigned (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
25 May 2007	Accounts made up to 31 December 2006 (4 pages)
12 March 2007	Company name changed acumor group LIMITED\certificate issued on 12/03/07 (2 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
1 June 2006	Accounts made up to 31 December 2005 (4 pages)
11 January 2006	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	New secretary appointed;new director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
27 June 2005	Incorporation (13 pages)

Hoodless Brennan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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