BRINDLEYPLACE CO-NOMINEE LIMITED

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BRINDLEYPLACE CO-NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

04845777

Incorporation date

24/07/2003

Size

Dormant

Contacts

Registered address

Registered address

5 Albany Courtyard, Picadilly, London W1J 0HFCopy
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Latest events (Record since 24/07/2003)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon12/07/2011
Application to strike the company off the register
dot icon21/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/06/2011
Termination of appointment of David Partridge as a director
dot icon21/06/2011
Termination of appointment of Anthony Giddings as a director
dot icon21/06/2011
Termination of appointment of Robert Evans as a director
dot icon21/06/2011
Termination of appointment of Andre Gibbs as a director
dot icon02/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon17/03/2010
Resolutions
dot icon09/11/2009
Director's details changed for Mr Stephen Tillman on 2009-07-18
dot icon09/11/2009
Director's details changed for Roger Nigel Madelin on 2009-09-02
dot icon09/11/2009
Director's details changed for Mr Andre Gibbs on 2009-09-22
dot icon03/09/2009
Accounts made up to 2009-03-31
dot icon06/08/2009
Return made up to 25/07/09; full list of members
dot icon06/08/2009
Director's Change of Particulars / stephen tillman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: u
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 5
dot icon16/12/2008
Secretary appointed mrs anita joanne sadler
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon29/07/2008
Return made up to 25/07/08; full list of members
dot icon26/05/2008
Accounts made up to 2008-03-31
dot icon26/12/2007
Accounts made up to 2007-03-31
dot icon26/07/2007
Return made up to 25/07/07; full list of members
dot icon25/07/2007
Director's particulars changed
dot icon02/08/2006
Accounts made up to 2006-03-31
dot icon02/08/2006
Accounts made up to 2005-07-31
dot icon31/07/2006
Return made up to 25/07/06; full list of members
dot icon22/08/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon01/08/2005
Return made up to 25/07/05; full list of members
dot icon31/07/2005
Location of register of members
dot icon26/07/2005
New director appointed
dot icon26/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon09/07/2005
Director's particulars changed
dot icon07/07/2005
Accounts made up to 2004-07-31
dot icon15/06/2005
Particulars of property mortgage/charge
dot icon01/06/2005
Particulars of mortgage/charge
dot icon08/02/2005
Certificate of change of name
dot icon14/09/2004
Return made up to 25/07/04; full list of members
dot icon14/09/2004
Director's particulars changed
dot icon14/09/2004
Registered office changed on 15/09/04
dot icon11/08/2004
Director's particulars changed
dot icon22/10/2003
Particulars of mortgage/charge
dot icon08/09/2003
New director appointed
dot icon08/09/2003
New director appointed
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon31/08/2003
New director appointed
dot icon31/08/2003
New director appointed
dot icon31/08/2003
New director appointed
dot icon17/08/2003
Secretary resigned
dot icon17/08/2003
Director resigned
dot icon24/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tillman, Stephen
Director
24/07/2003 - Present
55
Gibbs, Andre
Director
14/07/2005 - 21/06/2011
152
PAILEX SECRETARIES LIMITED
Corporate Secretary
24/07/2003 - 24/07/2003
240
PAILEX NOMINEES LIMITED
Corporate Director
24/07/2003 - 24/07/2003
237
Giddings, Anthony Jan
Director
24/07/2003 - 21/06/2011
86

Persons with Significant Control

0

No PSC data available.

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Description

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About BRINDLEYPLACE CO-NOMINEE LIMITED

BRINDLEYPLACE CO-NOMINEE LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at 5 Albany Courtyard, Picadilly, London W1J 0HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRINDLEYPLACE CO-NOMINEE LIMITED?

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BRINDLEYPLACE CO-NOMINEE LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 07/11/2011.

Where is BRINDLEYPLACE CO-NOMINEE LIMITED located?

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BRINDLEYPLACE CO-NOMINEE LIMITED is registered at 5 Albany Courtyard, Picadilly, London W1J 0HF.

What does BRINDLEYPLACE CO-NOMINEE LIMITED do?

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BRINDLEYPLACE CO-NOMINEE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BRINDLEYPLACE CO-NOMINEE LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.