BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED

Key Data

Status

Dissolved

Company No.

05140348

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

View PDF (1 pages)

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

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)

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)

08/09/2011

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)

15/06/2011

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

View PDF (7 pages)

05/11/2010

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)

12/07/2010

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 (17 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)

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 (6 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

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 steven lee

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 philip anthony redding

View PDF (1 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (17 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 (2 pages)

27/05/2009

Appointment Terminated Director stephen armitage

View PDF (1 pages)

10/03/2009

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)

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

Appointment Terminated Director christopher sheedy

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment Terminated Director rosamund rossington

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 (18 pages)

21/06/2007

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)

02/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Ad 01/01/07--------- £ si 15023462@1=15023462 £ ic 1/15023463

View PDF (2 pages)

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

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/07/2006

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

View PDF (9 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)

04/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

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 (5 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)

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)

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)

14/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Particulars of property mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 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
Whalley, Amanda	Director	13/08/2007 - 13/03/2008	134
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	99600
Kidd, Martin Frederick	Director	21/07/2005 - 26/02/2007	57

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED

BRIXTON (MERTON, NELSON TRADING ESTATE) 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 (MERTON, NELSON TRADING ESTATE) 1 LIMITED?

BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 23/01/2013.

Where is BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED located?

BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED do?

BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED?

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