BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED

Key Data

Status

Dissolved

Company No.

05140318

Incorporation date

27/05/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (4 pages)

23/10/2012

Return of final meeting in a members' voluntary winding up

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16/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

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22/03/2012

Termination of appointment of David Crawford Bridges as a director on 2012-03-23

View PDF (1 pages)

12/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2011-10-12

View PDF (2 pages)

07/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

04/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

28/10/2010

Termination of appointment of Vanessa Kate Simms as a director

View PDF (1 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/06/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01

View PDF (1 pages)

07/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr David Crawford Bridges as a director

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17/05/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

16/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

12/11/2009

Auditor's resignation

View PDF (5 pages)

01/11/2009

Auditor's resignation

View PDF (5 pages)

21/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

18/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

18/10/2009

Termination of appointment of Thomas Bridson as a director

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

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27/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

27/08/2009

Appointment Terminated Director peter dawson

View PDF (1 pages)

27/08/2009

Appointment Terminated Director steven lee

View PDF (1 pages)

27/08/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary richard howell

View PDF (1 pages)

26/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

25/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

14/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

08/06/2009

Director appointed stuart davies

View PDF (1 pages)

07/06/2009

Appointment Terminated Director stephen armitage

View PDF (1 pages)

05/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

08/07/2008

Return made up to 28/05/08; full list of members

View PDF (8 pages)

08/07/2008

Director appointed richard howell

View PDF (7 pages)

08/07/2008

Appointment Terminated Secretary helen silver

View PDF (1 pages)

07/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

07/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/06/2008

Appointment Terminated Director christopher sheedy

View PDF (1 pages)

07/05/2008

Appointment Terminated Director rosamund rossington

View PDF (1 pages)

07/05/2008

Appointment Terminate, Director And Secretary Amanda Whalley Logged Form

View PDF (1 pages)

07/05/2008

Secretary appointed richard howell

View PDF (7 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Ad 01/01/07--------- £ si 30596450@1=30596450 £ ic 1/30596451

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17/12/2006

Nc inc already adjusted 06/12/06

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

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17/12/2006

Resolutions

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/07/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

25/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/08/2005

New director appointed

View PDF (4 pages)

04/08/2005

New director appointed

View PDF (3 pages)

12/06/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

25/08/2004

New director appointed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (3 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bridson, Thomas Paul Ridgway	Director	31/05/2008 - 01/10/2009	52
Osborn, Gareth John	Director	24/08/2009 - Present	264
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	99600
Kidd, Martin Frederick	Director	21/07/2005 - 26/02/2007	57
Lee, Steven Daniel	Director	21/07/2005 - 24/08/2009	64

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED?

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 23/01/2013.

Where is BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED located?

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED do?

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.