BRENT WALKER GROUP PLC(THE)

Key Data

Status

Dissolved

Company No.

01591274

Incorporation date

14/10/1981

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1981)

11/01/2011

Final Gazette dissolved via compulsory strike-off

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28/09/2010

First Gazette notice for compulsory strike-off

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16/12/2009

Notice of ceasing to act as receiver or manager

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16/12/2009

Notice of ceasing to act as receiver or manager

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18/02/2009

Receiver's abstract of receipts and payments to 2008-12-14

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03/07/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

03/07/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/01/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/01/2007

Receiver's abstract of receipts and payments

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29/12/2005

Receiver's abstract of receipts and payments

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04/01/2005

Receiver's abstract of receipts and payments

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23/12/2003

Receiver's abstract of receipts and payments

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31/12/2002

Receiver's abstract of receipts and payments

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22/02/2002

Receiver's abstract of receipts and payments

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08/02/2001

Receiver's abstract of receipts and payments

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12/01/2000

Receiver's abstract of receipts and payments

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11/05/1999

Receiver's abstract of receipts and payments

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08/04/1998

Amended certificate of constitution of creditors' committee

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31/03/1998

Miscellaneous

View PDF (9 pages)

31/03/1998

Administrative Receiver's report

View PDF (14 pages)

10/03/1998

Ad 09/12/97--------- £ si [email protected]=754 £ si 9963@1=9963 £ ic 803985953/803996670

View PDF (2 pages)

02/02/1998

Appointment of receiver/manager

View PDF (1 pages)

26/01/1998

Appointment of receiver/manager

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31/12/1997

Registered office changed on 31/12/97 from: 53-54 brook's mews london W1Y 2NY

View PDF (1 pages)

15/08/1997

Return made up to 11/07/97; bulk list available separately

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24/07/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/06/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

19/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

13/11/1996

Conve 31/10/96

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13/11/1996

Ad 31/10/96--------- £ si [email protected]=7813206 £ ic 796172747/803985953

View PDF (2 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1996

Ad 01/07/96--------- £ si 1268618@1

View PDF (2 pages)

29/08/1996

Ad 01/07/96--------- £ si 45036804@1

View PDF (3 pages)

29/08/1996

Ad 10/05/96--------- £ si [email protected] £ si 1138495@1

View PDF (3 pages)

28/08/1996

Conve 29/06/96

View PDF (1 pages)

28/08/1996

Ad 02/07/96--------- £ si [email protected]

View PDF (2 pages)

09/08/1996

Return made up to 11/07/96; bulk list available separately

View PDF (14 pages)

01/07/1996

Full group accounts made up to 1995-12-31

View PDF (45 pages)

22/06/1996

Director resigned

View PDF (1 pages)

17/11/1995

Conve 31/10/95

View PDF (1 pages)

17/11/1995

Ad 01/11/95--------- £ si [email protected]=1792912 £ ic 687538180/689331092

View PDF (2 pages)

13/09/1995

Ad 03/07/95--------- £ si 56209096@1

View PDF (5 pages)

11/09/1995

Ad 22/06/95--------- £ si [email protected]

View PDF (2 pages)

11/09/1995

Conve 22/06/95

View PDF (1 pages)

11/09/1995

Ad 20/02/95--------- £ si [email protected] £ si 5128084@1

View PDF (2 pages)

11/09/1995

Ad 23/02/95--------- £ si [email protected] £ si 2293752@1

View PDF (2 pages)

11/09/1995

Ad 01/02/95--------- £ si [email protected] £ si 5019847@1

View PDF (2 pages)

27/07/1995

Return made up to 11/07/95; bulk list available separately

View PDF (10 pages)

24/07/1995

Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS

View PDF (1 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (43 pages)

21/06/1995

Listing of particulars

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30/05/1995

New director appointed

View PDF (3 pages)

16/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1995

Particulars of mortgage/charge

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03/01/1995

Particulars of mortgage/charge

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22/12/1994

Conve 31/10/94

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14/10/1994

Director resigned

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25/08/1994

Ad 01/07/94--------- £ si 572963@1

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25/08/1994

Ad 01/07/94--------- £ si 1103772@1

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04/08/1994

Ad 01/07/94--------- £ si 13357614@1

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04/08/1994

Ad 01/07/94--------- £ si 6933827@1

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04/08/1994

Return made up to 11/07/94; full list of members

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01/08/1994

Ad 08/07/94--------- £ si [email protected]=669639 £ ic 464584980/465254619

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01/08/1994

Conve 25/06/94

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28/07/1994

Declaration of satisfaction of mortgage/charge

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03/07/1994

£ nc 826992791/1026992791 28/06/94

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21/06/1994

Full group accounts made up to 1993-12-31

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11/03/1994

Particulars of mortgage/charge

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08/02/1994

Ad 31/12/93--------- £ si 1396999@1=1396999 £ ic 463187981/464584980

View PDF (0 pages)

08/02/1994

Ad 31/12/93--------- £ si 81474@1=81474 £ ic 463106507/463187981

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20/12/1993

Particulars of contract relating to shares

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20/12/1993

Ad 31/10/93--------- £ si [email protected]=855247 £ ic 462251260/463106507

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20/12/1993

Conve 31/10/93

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20/12/1993

Ad 03/11/93--------- £ si 181812@1=181812 £ ic 462069448/462251260

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27/08/1993

Ad 30/06/93--------- £ si 1538794@1

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26/08/1993

Ad 01/07/93--------- £ si 9538010@1

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26/08/1993

Ad 26/04/93--------- £ si [email protected]

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24/08/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Return made up to 11/07/93; bulk list available separately

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02/07/1993

Full accounts made up to 1992-12-31

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11/06/1993

Particulars of contract relating to shares

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11/06/1993

Ad 02/11/92--------- £ si [email protected]

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11/06/1993

Particulars of contract relating to shares

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11/06/1993

Ad 27/07/92--------- £ si [email protected]

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10/06/1993

New director appointed

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14/05/1993

Director resigned

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14/04/1993

Conve 27/07/92

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14/04/1993

Conve 02/11/92

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14/04/1993

Ad 02/11/92--------- £ si [email protected]=32855 £ ic 186908701/186941556

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14/04/1993

Ad 27/07/92--------- £ si [email protected]=671517 £ ic 186237184/186908701

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07/04/1993

Ad 26/02/93--------- £ si [email protected]=509 £ si 6727@1=6727 £ ic 186229948/186237184

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19/03/1993

New director appointed

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10/03/1993

Particulars of property mortgage/charge

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13/02/1993

Director resigned;new director appointed

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13/02/1993

Director resigned

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03/02/1993

Ad 02/11/92--------- £ si [email protected]=13791 £ si 182110@1=182110 £ ic 186034047/186229948

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28/01/1993

Ad 31/12/92--------- £ si 1538794@1=1538794 £ ic 184495253/186034047

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29/09/1992

Declaration of satisfaction of mortgage/charge

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08/09/1992

Director resigned

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25/08/1992

Declaration of mortgage charge released/ceased

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06/08/1992

Full group accounts made up to 1991-12-31

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06/08/1992

Ad 30/06/92--------- £ si 794050@1

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27/07/1992

Particulars of mortgage/charge

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27/07/1992

Return made up to 11/07/92; full list of members

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08/06/1992

Listing of particulars

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04/06/1992

Conve 22/05/92

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04/06/1992

Conve 22/05/92

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04/06/1992

Ad 30/03/92--------- £ si [email protected]=49940000 £ ic 134555253/184495253

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28/05/1992

Memorandum and Articles of Association

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Conso s-div 19/12/91

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28/04/1992

£ nc 145917251/826992791 19/12/91

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28/04/1992

£ nc 151000000/145917251 19/12/91

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14/04/1992

Particulars of mortgage/charge

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13/04/1992

Particulars of mortgage/charge

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13/04/1992

Particulars of mortgage/charge

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13/04/1992

Particulars of mortgage/charge

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13/04/1992

Particulars of mortgage/charge

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09/01/1992

Registered office changed on 09/01/92 from: brent walker house 19 rupert street london W1V 7FS

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09/01/1992

Director resigned

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09/01/1992

Director resigned

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09/01/1992

Director resigned

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08/01/1992

Resolutions

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08/01/1992

Resolutions

View PDF (40 pages)

19/12/1991

Particulars of mortgage/charge

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09/12/1991

Conve 15/11/91

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05/12/1991

Listing of particulars

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28/11/1991

Particulars of mortgage/charge

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25/11/1991

Listing of particulars

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13/11/1991

Full group accounts made up to 1990-12-31

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04/10/1991

Director resigned

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15/08/1991

Return made up to 11/07/91; bulk list available separately

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19/07/1991

Resolutions

View PDF (1 pages)

18/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (3 pages)

24/06/1991

Director resigned;new director appointed

View PDF (3 pages)

25/04/1991

Particulars of mortgage/charge

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17/04/1991

Particulars of mortgage/charge

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08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (3 pages)

19/02/1991

New director appointed

View PDF (3 pages)

15/02/1991

Ad 22/12/90--------- £ si [email protected]=99686 £ ic 134455567/134555253

View PDF (2 pages)

15/02/1991

Ad 22/12/90--------- £ si [email protected]=62550 £ ic 134393017/134455567

View PDF (0 pages)

08/02/1991

New director appointed

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08/02/1991

New director appointed

View PDF (4 pages)

04/02/1991

New director appointed

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04/02/1991

New director appointed

View PDF (2 pages)

18/01/1991

Director resigned

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18/01/1991

Director resigned

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16/01/1991

Resolutions

View PDF (1 pages)

07/01/1991

Memorandum and Articles of Association

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12/12/1990

Resolutions

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12/12/1990

Resolutions

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12/12/1990

£ nc 149500000/151000000 22/11/90

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12/12/1990

Resolutions

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12/12/1990

Resolutions

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12/12/1990

£ nc 139500000/149500000 15/11/90

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06/12/1990

Particulars of mortgage/charge

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30/11/1990

Particulars of mortgage/charge

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30/11/1990

Particulars of mortgage/charge

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21/08/1990

Ad 30/07/90--------- £ si [email protected]=3432 £ ic 134389585/134393017

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16/08/1990

Return made up to 11/07/90; full list of members

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09/08/1990

Resolutions

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09/08/1990

Conve 28/06/90

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01/08/1990

Full group accounts made up to 1989-12-31

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04/07/1990

New director appointed

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21/04/1990

Declaration of satisfaction of mortgage/charge

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19/04/1990

£ ic 134423875/134389585 02/04/90 £ sr [email protected]=34290

View PDF (0 pages)

03/04/1990

Ad 12/03/90--------- £ si [email protected]=4290 £ ic 134419585/134423875

View PDF (0 pages)

28/03/1990

Resolutions

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27/03/1990

£ ic 134433085/134419585 05/03/90 £ sr [email protected]=13500

View PDF (0 pages)

19/03/1990

Ad 05/03/90--------- £ si [email protected]=1287 £ ic 134431798/134433085

View PDF (0 pages)

16/02/1990

Resolutions

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25/01/1990

Ad 18/12/89--------- £ si [email protected]=5229 £ ic 134426569/134431798

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17/01/1990

Ad 11/10/89--------- £ si [email protected]=8581 £ ic 134417988/134426569

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22/12/1989

Registered office changed on 22/12/89 from: 197 knightsbridge knightsbridge house london SW7 1RB

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06/12/1989

£ ic 134526488/134417988 23/10/89 £ sr [email protected]=108500

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06/12/1989

£ ic 134543210/134526488 09/11/89 £ sr [email protected]=16722

View PDF (0 pages)

13/11/1989

Ad 23/10/89--------- £ si [email protected]=45 £ ic 134543165/134543210

View PDF (0 pages)

13/11/1989

Ad 11/10/89--------- £ si [email protected]=8581 £ ic 134534584/134543165

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13/11/1989

Ad 10/10/89--------- £ si [email protected]=8581 £ ic 134526003/134534584

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13/11/1989

Resolutions

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13/11/1989

Resolutions

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03/10/1989

Director resigned

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21/09/1989

Wd 13/09/89 ad 14/08/89--------- premium £ si [email protected]=30893 £ ic 134495110/134526003

View PDF (0 pages)

21/08/1989

£ ic 134520110/134495110 £ sr [email protected]=25000

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15/08/1989

Wd 11/08/89 ad 13/07/89--------- premium £ si [email protected]=1716 £ ic 134518394/134520110

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18/07/1989

Full group accounts made up to 1988-12-31

View PDF (74 pages)

18/07/1989

Return made up to 14/06/89; bulk list available separately

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10/07/1989

Memorandum and Articles of Association

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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06/07/1989

Wd 03/07/89 ad 13/06/89--------- premium £ si [email protected]=13

View PDF (0 pages)

16/06/1989

£ sr 2250000@1 £ sr [email protected]

View PDF (0 pages)

07/06/1989

Wd 24/05/89 ad 28/04/89--------- premium £ si [email protected]=68

View PDF (0 pages)

07/06/1989

Wd 24/05/89 ad 28/04/89--------- premium £ si [email protected]=102

View PDF (0 pages)

05/04/1989

£ sr [email protected]

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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06/02/1989

Resolutions

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05/02/1989

£ sr [email protected]

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27/01/1989

New director appointed

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24/01/1989

Wd 06/01/89 ad 13/12/88--------- premium £ si [email protected]=858

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20/01/1989

Wd 03/01/89 ad 28/12/88--------- premium £ si [email protected]=37

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21/12/1988

Auditor's resignation

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02/12/1988

Wd 22/11/88 ad 16/11/88--------- premium £ si [email protected]=4533

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25/11/1988

£ sr [email protected]

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18/11/1988

Wd 10/11/88 ad 04/11/88--------- premium £ si [email protected]=858

View PDF (0 pages)

31/10/1988

£ sr [email protected]

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03/10/1988

Full group accounts made up to 1987-12-31

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15/09/1988

Wd 17/08/88 ad 29/07/88--------- premium £ si [email protected]=3432

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20/07/1988

Return made up to 27/05/88; bulk list available separately

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05/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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27/05/1988

Statement of affairs

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27/05/1988

Wd 28/04/88 ad 31/12/86--------- premium £ si [email protected]=75000

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09/05/1988

New director appointed

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14/04/1988

Return of allotments

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23/03/1988

Resolutions

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25/11/1987

Statement of affairs

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25/11/1987

Wd 20/11/87 ad 27/03/87--------- premium £ si [email protected]=16000

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21/09/1987

Return of allotments

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07/09/1987

Declaration of satisfaction of mortgage/charge

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24/08/1987

Return made up to 20/05/87; bulk list available separately

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22/08/1987

Resolutions

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13/08/1987

Full group accounts made up to 1986-12-31

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15/06/1987

Return of allotments

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14/05/1987

Resolutions

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16/01/1987

Particulars of mortgage/charge

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11/11/1986

Return of allotments

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04/08/1986

Group of companies' accounts made up to 1985-12-31

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04/08/1986

Return made up to 27/06/86; full list of members

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10/07/1986

New secretary appointed

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01/07/1986

Certificate of change of name

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20/06/1986

Gazettable document

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12/06/1986

New director appointed

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28/05/1985

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/06/1983

Certificate of change of name

View PDF (2 pages)

14/10/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dibble, Keith George	Director	28/04/1995 - Present	16
Bright, Keith, Sir	Director	22/01/1993 - 10/10/1994	7
Mcdonald, Peter Stuart	Director	13/05/1993 - Present	13
Goswell, Brian Lawrence, Sir	Director	01/03/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRENT WALKER GROUP PLC(THE)

BRENT WALKER GROUP PLC(THE) is an(a) Dissolved company incorporated on 14/10/1981 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRENT WALKER GROUP PLC(THE)?

BRENT WALKER GROUP PLC(THE) is currently Dissolved. It was registered on 14/10/1981 and dissolved on 11/01/2011.

Where is BRENT WALKER GROUP PLC(THE) located?

BRENT WALKER GROUP PLC(THE) is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does BRENT WALKER GROUP PLC(THE) do?

BRENT WALKER GROUP PLC(THE) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRENT WALKER GROUP PLC(THE)?

The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.