BRINDLEYPLACE NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

04845749

Incorporation date

24/07/2003

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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12/07/2011

Application to strike the company off the register

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21/06/2011

Accounts for a dormant company made up to 2011-03-31

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21/06/2011

Termination of appointment of Andre Gibbs as a director

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21/06/2011

Termination of appointment of Anthony Giddings as a director

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21/06/2011

Termination of appointment of Robert Evans as a director

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21/06/2011

Termination of appointment of David Partridge as a director

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02/11/2010

Accounts for a dormant company made up to 2010-03-31

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04/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (11 pages)

17/03/2010

Resolutions

View PDF (33 pages)

09/11/2009

Director's details changed for Mr Stephen Tillman on 2009-07-18

View PDF (1 pages)

09/11/2009

Director's details changed for Roger Nigel Madelin on 2009-09-02

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Andre Gibbs on 2009-09-22

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03/09/2009

Accounts made up to 2009-03-31

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06/08/2009

Return made up to 25/07/09; full list of members

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06/08/2009

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

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28/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

16/12/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

26/05/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

26/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

26/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

02/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

31/07/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

22/08/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

31/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

15/06/2005

Particulars of property mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

14/09/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

14/09/2004

Director's particulars changed

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14/09/2004

Registered office changed on 15/09/04

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11/08/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (12 pages)

08/09/2003

New director appointed

View PDF (4 pages)

31/08/2003

New director appointed

View PDF (6 pages)

31/08/2003

New director appointed

View PDF (4 pages)

31/08/2003

New director appointed

View PDF (4 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next 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

Person	Title	Period	Connections
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

No PSC data available.

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Description

About BRINDLEYPLACE NOMINEE LIMITED

BRINDLEYPLACE 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 NOMINEE LIMITED?

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

Where is BRINDLEYPLACE NOMINEE LIMITED located?

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

What does BRINDLEYPLACE NOMINEE LIMITED do?

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

What is the latest filing for BRINDLEYPLACE NOMINEE LIMITED?

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