BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

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BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05140802

Incorporation date

27/05/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/05/2004)
dot icon10/09/2012
Final Gazette dissolved following liquidation
dot icon10/06/2012
Liquidators' statement of receipts and payments to 2012-05-31
dot icon10/06/2012
Return of final meeting in a members' voluntary winding up
dot icon17/05/2012
Liquidators' statement of receipts and payments to 2012-05-08
dot icon22/03/2012
Termination of appointment of David Crawford Bridges as a director on 2012-03-23
dot icon30/11/2011
Termination of appointment of Vanessa Kate Simms as a director on 2011-12-01
dot icon07/09/2011
Director's details changed for Mr David Crawford Bridges on 2011-09-08
dot icon07/09/2011
Director's details changed for Mr Gareth John Osborn on 2011-09-08
dot icon27/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/05/2011
Declaration of solvency
dot icon17/05/2011
Insolvency resolution
dot icon17/05/2011
Resolutions
dot icon17/05/2011
Appointment of a voluntary liquidator
dot icon17/05/2011
Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2011-05-18
dot icon13/12/2010
Director's details changed for Vanessa Kate Simms on 2010-12-13
dot icon12/12/2010
Director's details changed for Vanessa Kate Simms on 2010-12-13
dot icon09/12/2010
Appointment of Mr Simon Andrew Carlyon as a director
dot icon05/11/2010
Director's details changed for Vanessa Kate Simms on 2010-08-31
dot icon28/07/2010
Secretary's details changed for Elizabeth Ann Blease on 2010-07-26
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/06/2010
Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01
dot icon28/06/2010
Annual return made up to 2010-05-31
dot icon08/06/2010
Appointment of Vanessa Kate Simms as a director
dot icon26/05/2010
Appointment of Mr David Crawford Bridges as a director
dot icon16/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-17
dot icon12/11/2009
Auditor's resignation
dot icon01/11/2009
Auditor's resignation
dot icon21/10/2009
Termination of appointment of Richard Howell as a director
dot icon18/10/2009
Termination of appointment of Michael Andrews as a director
dot icon08/09/2009
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
dot icon27/08/2009
Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
dot icon27/08/2009
Appointment Terminated Director steven owen
dot icon27/08/2009
Appointment Terminated Director peter dawson
dot icon26/08/2009
Appointment Terminated Secretary richard howell
dot icon26/08/2009
Secretary appointed elizabeth ann blease
dot icon26/08/2009
Director appointed philip anthony redding
dot icon25/08/2009
Director appointed gareth john osborn
dot icon22/07/2009
Accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 31/05/09; full list of members
dot icon10/06/2009
Return made up to 28/05/09; full list of members
dot icon05/03/2009
Appointment Terminated Director timothy wheeler
dot icon21/12/2008
Resolutions
dot icon08/07/2008
Return made up to 28/05/08; full list of members
dot icon26/06/2008
Appointment Terminated Director christopher sheedy
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Secretary appointed richard howell
dot icon01/05/2008
Appointment Terminated Director and Secretary amanda whalley
dot icon01/05/2008
Appointment Terminated Director rosamund rossington
dot icon09/09/2007
New secretary appointed;new director appointed
dot icon05/09/2007
New director appointed
dot icon04/09/2007
Secretary resigned
dot icon29/07/2007
Accounts made up to 2006-12-31
dot icon15/07/2007
Return made up to 28/05/07; no change of members
dot icon22/04/2007
New secretary appointed
dot icon18/04/2007
Secretary resigned;director resigned
dot icon03/04/2007
Director's particulars changed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 28/05/06; full list of members
dot icon05/07/2006
New secretary appointed;new director appointed
dot icon25/06/2006
Secretary resigned;director resigned
dot icon04/05/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon12/06/2005
Return made up to 28/05/05; full list of members
dot icon31/10/2004
New director appointed
dot icon31/10/2004
New secretary appointed
dot icon31/10/2004
Secretary resigned;director resigned
dot icon25/08/2004
New director appointed
dot icon22/08/2004
New director appointed
dot icon22/08/2004
New director appointed
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Resolutions
dot icon04/08/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon14/07/2004
Director's particulars changed
dot icon09/06/2004
Resolutions
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Gareth John
Director
24/08/2009 - Present
264
Whalley, Amanda
Director
13/08/2007 - 13/03/2008
134
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/05/2004 - 27/05/2004
99600
Owen, Steven Jonathan
Director
27/05/2004 - 24/08/2009
147
Wheeler, Timothy Clive
Director
27/05/2004 - 01/03/2009
137

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

BRIXTON (DORKING BUSINESS 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 4 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 (DORKING BUSINESS PARK) 1 LIMITED?

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BRIXTON (DORKING BUSINESS PARK) 1 LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 10/09/2012.

Where is BRIXTON (DORKING BUSINESS PARK) 1 LIMITED located?

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

What is the latest filing for BRIXTON (DORKING BUSINESS PARK) 1 LIMITED?

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The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.