BRIXTON (RADLETT) LIMITED

Key Data

Status

Dissolved

Company No.

03578163

Incorporation date

08/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

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

View PDF (3 pages)

10/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/03/2012

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

View PDF (1 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (4 pages)

15/12/2011

Statement of company's objects

View PDF (2 pages)

15/12/2011

Resolutions

View PDF (42 pages)

20/11/2011

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2011-11-21

View PDF (2 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

20/11/2011

Declaration of solvency

View PDF (3 pages)

09/11/2011

Termination of appointment of Philip Anthony Redding as a director on 2011-11-10

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 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)

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 (6 pages)

04/11/2010

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)

01/07/2010

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

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

26/05/2010

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 (5 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 29/05/09; 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)

29/07/2008

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

View PDF (7 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)

30/04/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

30/04/2008

Appointment Terminated Director rosamund rossington

View PDF (1 pages)

18/12/2007

Ad 12/12/07--------- £ si 10510000@1=10510000 £ ic 100/10510100

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21/10/2007

Nc inc already adjusted 16/10/07

View PDF (2 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

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)

20/06/2007

Return made up to 29/05/07; 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)

03/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

30/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

22/11/2005

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)

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)

12/06/2005

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

View PDF (7 pages)

12/06/2005

Director's particulars changed

View PDF (0 pages)

03/11/2004

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

View PDF (6 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

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

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/06/2002

Return made up to 29/05/02; 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)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/06/2001

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

View PDF (5 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

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

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/04/2000

Director resigned

View PDF (1 pages)

04/11/1999

Ad 02/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/06/1999

Return made up to 09/06/99; full list of members

View PDF (9 pages)

17/06/1999

Secretary's particulars changed

View PDF (1 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

25/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (3 pages)

19/08/1998

New director appointed

View PDF (4 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (4 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Memorandum and Articles of Association

View PDF (19 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Incorporation

View PDF (31 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
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	132
MITRE SECRETARIES LIMITED	Nominee Secretary	08/06/1998 - 06/08/1998	601
Gardner, Douglas Frank	Director	06/08/1998 - 10/04/2000	24

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (RADLETT) LIMITED

BRIXTON (RADLETT) LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 (RADLETT) LIMITED?

BRIXTON (RADLETT) LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 10/09/2012.

Where is BRIXTON (RADLETT) LIMITED located?

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

What does BRIXTON (RADLETT) LIMITED do?

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

What is the latest filing for BRIXTON (RADLETT) LIMITED?

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