BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED

Key Data

Status

Dissolved

Company No.

01526338

Incorporation date

04/11/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

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11/06/2012

Return of final meeting in a members' voluntary winding up

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18/05/2012

Liquidators' statement of receipts and payments to 2012-05-08

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23/03/2012

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

View PDF (1 pages)

01/12/2011

Termination of appointment of Vanessa Kate Simms as a director on 2011-12-01

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09/09/2011

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

View PDF (2 pages)

08/09/2011

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

View PDF (2 pages)

04/08/2011

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

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12/07/2011

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

View PDF (7 pages)

18/05/2011

Declaration of solvency

View PDF (3 pages)

18/05/2011

Insolvency resolution

View PDF (1 pages)

18/05/2011

Resolutions

View PDF (1 pages)

18/05/2011

Appointment of a voluntary liquidator

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18/05/2011

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2011-05-18

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14/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

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10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

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05/11/2010

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

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29/07/2010

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

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02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

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01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/06/2010

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

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08/06/2010

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)

17/11/2009

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

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

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22/10/2009

Termination of appointment of Richard Howell as a director

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09/09/2009

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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28/08/2009

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

View PDF (1 pages)

28/08/2009

Appointment Terminated Director peter dawson

View PDF (1 pages)

28/08/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

27/08/2009

Appointment Terminated Secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

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27/08/2009

Director appointed gareth john osborn

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23/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

26/06/2009

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

View PDF (4 pages)

11/06/2009

Return made up to 29/05/09; full list of members

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10/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

11/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

09/07/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/05/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

02/05/2008

Secretary Appointed Richard Howell Logged Form

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02/05/2008

Secretary appointed richard howell

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10/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

06/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

21/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/06/2002

Return made up to 29/05/02; full list of members

View PDF (5 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

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02/10/2001

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

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/06/2001

Return made up to 29/05/01; full list of members

View PDF (5 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/04/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/06/1999

Secretary's particulars changed

View PDF (1 pages)

06/06/1999

Return made up to 29/05/99; no change of members

View PDF (6 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1997

Return made up to 26/06/97; no change of members

View PDF (5 pages)

10/07/1997

Director resigned

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25/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/06/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

28/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/08/1994

Declaration of mortgage charge released/ceased

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27/08/1994

Declaration of mortgage charge released/ceased

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13/07/1994

Full accounts made up to 1993-12-31

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13/07/1994

Return made up to 26/06/94; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 26/06/93; no change of members

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19/07/1993

Secretary's particulars changed;director's particulars changed

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12/10/1992

Director's particulars changed

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02/09/1992

Full accounts made up to 1991-12-31

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14/08/1992

Director resigned;new director appointed

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28/07/1992

Return made up to 26/06/92; no change of members

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19/11/1991

Particulars of mortgage/charge

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 26/06/91; full list of members

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21/06/1991

Resolutions

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21/06/1991

Resolutions

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21/06/1991

Resolutions

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08/10/1990

Full accounts made up to 1989-12-31

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13/09/1990

Return made up to 26/06/90; no change of members

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11/01/1990

Declaration of satisfaction of mortgage/charge

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06/12/1989

Particulars of mortgage/charge

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 11/07/89; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 06/07/88; full list of members

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08/06/1988

Director resigned

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 16/06/87; full list of members

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21/09/1987

Director resigned

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15/12/1986

Full accounts made up to 1985-12-31

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07/08/1986

Return made up to 03/07/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Whalley, Amanda	Director	14/08/2007 - 14/03/2008	134
Osborn, Gareth John	Director	25/08/2009 - Present	264
Young, Mark Lees	Secretary	27/09/2004 - 31/05/2006	68
Silver, Helen Frances	Secretary	17/04/2007 - 14/08/2007	66
Howell, Richard	Director	14/08/2007 - 05/10/2009	303

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED

BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED is an(a) Dissolved company incorporated on 04/11/1980 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 INVESTMENTS (HOUGHTON REGIS) LIMITED?

BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 11/09/2012.

Where is BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED located?

BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.