BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

Key Data

Status

Dissolved

Company No.

03947545

Incorporation date

13/03/2000

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

12/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (4 pages)

12/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/03/2012

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

View PDF (1 pages)

06/12/2011

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2011-12-07

View PDF (2 pages)

05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Resolutions

View PDF (1 pages)

20/11/2011

Termination of appointment of Vanessa Kate Simms as a director on 2011-11-21

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

07/09/2011

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

View PDF (2 pages)

07/09/2011

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

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

15/06/2011

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

View PDF (8 pages)

12/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-13

View PDF (2 pages)

09/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

04/11/2010

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

View PDF (2 pages)

28/07/2010

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

View PDF (2 pages)

04/07/2010

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

View PDF (6 pages)

30/06/2010

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

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 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)

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

View PDF (1 pages)

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 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)

26/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/06/2009

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

View PDF (4 pages)

09/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

07/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

06/04/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

05/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/04/2001

Return made up to 14/03/01; full list of members

View PDF (5 pages)

12/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (1 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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	25/08/2009 - Present	264
Whalley, Amanda	Director	14/08/2007 - 14/03/2008	132
Watts, Nigel Anthony	Director	20/12/2001 - 19/05/2003	35
Owen, Steven Jonathan	Director	14/03/2000 - 25/08/2009	147
Wheeler, Timothy Clive	Director	14/03/2000 - 02/03/2009	137

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 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.

Frequently Asked Questions

What is the current status of BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED?

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 12/12/2012.

Where is BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED located?

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED do?

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.