Brinkley Developments Limited

Company Name	Brinkley Developments Limited
Company Status	Dissolved
Company Number	06316365
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Barbara Ann Condon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr John Stephen Faith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Secretary Name	Anne Caroline Newman
Nationality	British
Status	Closed
Appointed	01 May 2012(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 July 2015)
Role	Company Director
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr David Peter Tatterton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 St Dunstan's Hill London EC3R 8HL

Secretary Name	Mrs Barbara Ann Condon
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kitewood Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
20 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
8 July 2014	Director's details changed for John Stephen Faith on 30 June 2014 (3 pages)
2 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014 (2 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
10 January 2014	Termination of appointment of David Tatterton as a director (2 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
15 April 2013	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013 (2 pages)
10 April 2013	Secretary's details changed for Anne Caroline Newman on 8 April 2013 (3 pages)
10 April 2013	Secretary's details changed for Anne Caroline Newman on 8 April 2013 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
25 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 May 2012	Appointment of Anne Caroline Newman as a secretary (2 pages)
8 May 2012	Termination of appointment of Barbara Condon as a secretary (2 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
29 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for John Stephen Faith on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for John Stephen Faith on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for John Stephen Faith on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for John Stephen Faith on 1 May 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
16 August 2010	Director's details changed for David Peter Tatterton on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Barbara Ann Condon on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for John Stephen Faith on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Barbara Ann Condon on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for John Stephen Faith on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Peter Tatterton on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009 (1 page)
11 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 July 2009	Director's change of particulars / dale taterton / 24/07/2009 (2 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
11 November 2008	Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ (1 page)
7 August 2008	Return made up to 18/07/08; full list of members (7 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
4 August 2007	Particulars of mortgage/charge (8 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 July 2007	New secretary appointed;new director appointed (3 pages)
18 July 2007	Incorporation (31 pages)

Brinkley Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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