Notting Hill Brentford Limited

Company Name	Notting Hill Brentford Limited
Company Status	Dissolved
Company Number	06428343
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Richard Hill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Lordship Close 8 Gog Magog Way Stapleford Cambridge CB2 5BQ

Secretary Name	Mr Andrew James Nankivell
Nationality	British
Status	Closed
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	31 Merton Road Slough Berkshire SL1 1QW

Director Name	Mr Alastair Clegg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Butterwick London W6 8DL

Director Name	Mr John Hughes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Butterwick London W6 8DL

Director Name	Mr Paul Christopher Phillips
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 March 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Notting Hill Housing 1 Butterwick Rear Of Metro Building Hammersmith London W6 8DL

Director Name	Mr Andrew Jude Belton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Butterwick London W6 8DL

Director Name	Mrs Kate Janet Davies
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Notting Hill Housing 1 Butterwick Rear Of Metro Building Hammersmith London W6 8DL

Director Name	Mr Jonathan Angus Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Ceo Development Company
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Director Name	Mr Christopher Charles Lloyd Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Crediton Road London NW10 3DU

Director Name	Mr Richard Charles Prynne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Parkside 106 London Road Guildford Surrey GU1 1TH

Director Name	Ingrid Margit Reynolds
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Bradley Gardens London W13 8HF

Location

Registered Address	1 Butterwick, Rear Of Metro Building, Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

100 at 1	Notting Hill Housing Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (2 pages)
8 December 2009	Application to strike the company off the register (2 pages)
24 November 2009	Appointment of Paul Christopher Phillips as a director (3 pages)
24 November 2009	Appointment of Paul Christopher Phillips as a director (3 pages)
13 November 2009	Appointment of Kate Davies as a director (3 pages)
13 November 2009	Appointment of Kate Davies as a director (3 pages)
7 November 2009	Appointment of Mr John Hughes as a director (3 pages)
7 November 2009	Appointment of Mr John Hughes as a director (3 pages)
7 November 2009	Appointment of Andy Belton as a director (3 pages)
7 November 2009	Appointment of Andy Belton as a director (3 pages)
7 November 2009	Appointment of Alastair Clegg as a director (3 pages)
7 November 2009	Termination of appointment of Jonathan Buchanan as a director (2 pages)
7 November 2009	Termination of appointment of Christopher Evans as a director (2 pages)
7 November 2009	Termination of appointment of Jonathan Buchanan as a director (2 pages)
7 November 2009	Termination of appointment of Christopher Evans as a director (2 pages)
7 November 2009	Appointment of Alastair Clegg as a director (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
1 August 2009	Appointment terminated director alan cole (1 page)
1 August 2009	Appointment Terminated Director alan cole (1 page)
20 November 2008	Capitals not rolled up (2 pages)
20 November 2008	Capitals not rolled up (2 pages)
19 November 2008	Appointment Terminated Director richard prynne (1 page)
19 November 2008	Appointment terminated director richard prynne (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
1 February 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
1 February 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
15 November 2007	Incorporation (21 pages)
15 November 2007	Incorporation (21 pages)

Notting Hill Brentford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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