Company NameBricket Wood No. 1 Limited
Company StatusDissolved
Company Number06029583
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 4 months ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)
Previous NameChildren With Cancer UK Limited

Directors

Director NameMr Edward James O'Gorman
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Mount Pleasant Lane
Bricket Wood
St Albans
Hertfordshire
AL2 3XF
Director NameMarion Rose O'Gorman
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address95 Mount Pleasant Lane
Bricket Wood
St Albans
Hertfordshire
AL2 3XF
Secretary NameMr Edward James O'Gorman
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Mount Pleasant Lane
Bricket Wood
St Albans
Hertfordshire
AL2 3XF
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
17 August 2007Application for striking-off (1 page)
17 January 2007New secretary appointed;new director appointed (3 pages)
17 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2007New director appointed (3 pages)
8 January 2007Secretary resigned (1 page)
8 January 2007Director resigned (1 page)
14 December 2006Incorporation (13 pages)