BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED

Key Data

Status

Dissolved

Company No.

04980976

Incorporation date

30/11/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

25/07/2011

Final Gazette dissolved following liquidation

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (4 pages)

25/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/07/2010

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

View PDF (2 pages)

02/06/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-06-03

View PDF (2 pages)

31/05/2010

Declaration of solvency

View PDF (3 pages)

31/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2010

Resolutions

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)

20/10/2009

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

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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

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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

Director appointed philip anthony redding

View PDF (1 pages)

25/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

22/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/06/2009

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

View PDF (4 pages)

08/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

08/01/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

21/12/2008

Resolutions

View PDF (1 pages)

26/06/2008

Appointment Terminated Director christopher sheedy

View PDF (1 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

05/05/2008

Director and secretary appointed richard howell

View PDF (7 pages)

01/05/2008

Appointment Terminated Secretary helen silver

View PDF (1 pages)

01/05/2008

Appointment Terminated Director rosamund rossington

View PDF (1 pages)

15/04/2008

Return made up to 01/12/07; full list of members

View PDF (8 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (17 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)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (9 pages)

18/12/2006

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 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)

13/12/2005

Return made up to 01/12/05; full list of members

View PDF (10 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/08/2005

New director appointed

View PDF (4 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

12/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

31/10/2004

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)

17/08/2004

Certificate of change of name

View PDF (2 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

30/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (5 pages)

29/12/2003

New director appointed

View PDF (5 pages)

29/12/2003

New director appointed

View PDF (4 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Osborn, Gareth John	Director	24/08/2009 - Present	264
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2003 - 16/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/2003 - 16/12/2003	43699
Wheeler, Timothy Clive	Director	16/12/2003 - 01/03/2009	137
Sheedy, Christopher Michael	Director	21/07/2005 - 03/04/2008	68

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED

BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED is an(a) Dissolved company incorporated on 30/11/2003 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 (CAMBERLEY, WATCHMOOR POINT) LIMITED?

BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 25/07/2011.

Where is BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED located?

BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.