BRODIE & STONE LIFESTYLE LIMITED

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BRODIE & STONE LIFESTYLE LIMITED

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Key Data

Status

Dissolved

Company No.

03797333

Incorporation date

27/06/1999

Size

Dormant

Contacts

Registered address

Registered address

Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SPCopy
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Latest events (Record since 27/06/1999)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon01/01/2014
Application to strike the company off the register
dot icon18/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon03/07/2013
Director's details changed for Michael Stephen Eggerton on 2013-04-01
dot icon03/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon14/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon03/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon04/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon16/08/2009
Return made up to 28/06/09; full list of members
dot icon04/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 28/06/08; full list of members
dot icon02/06/2008
Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB
dot icon05/12/2007
Return made up to 28/06/07; full list of members
dot icon21/08/2007
Auditor's resignation
dot icon20/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon28/06/2007
Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS
dot icon03/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon26/07/2006
Return made up to 28/06/06; full list of members
dot icon01/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon30/10/2005
Secretary's particulars changed;director's particulars changed
dot icon23/10/2005
Director's particulars changed
dot icon11/10/2005
Particulars of mortgage/charge
dot icon25/07/2005
Return made up to 28/06/05; no change of members
dot icon09/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon11/07/2004
Return made up to 28/06/04; no change of members
dot icon11/07/2004
Director's particulars changed
dot icon11/07/2004
Registered office changed on 12/07/04 from: 3 sheldon square paddington london W2 6PS
dot icon22/08/2003
Registered office changed on 23/08/03 from: 3 sheldon square london W2 6PS
dot icon12/08/2003
Accounts made up to 2003-03-31
dot icon27/07/2003
Return made up to 28/06/03; full list of members
dot icon22/07/2003
Secretary's particulars changed;director's particulars changed
dot icon22/07/2003
Director's particulars changed
dot icon03/07/2003
Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST
dot icon29/04/2003
Director resigned
dot icon15/11/2002
Return made up to 28/06/02; full list of members
dot icon15/11/2002
Director's particulars changed
dot icon27/10/2002
Accounts made up to 2002-03-31
dot icon19/08/2002
Director's particulars changed
dot icon23/07/2001
Accounts made up to 2001-03-31
dot icon03/07/2001
Return made up to 28/06/01; full list of members
dot icon17/01/2001
Director's particulars changed
dot icon02/08/2000
Accounts made up to 2000-03-31
dot icon06/07/2000
Return made up to 28/06/00; full list of members
dot icon27/06/2000
New secretary appointed
dot icon27/06/2000
Secretary resigned
dot icon08/06/2000
Particulars of mortgage/charge
dot icon05/09/1999
Ad 05/08/99--------- £ si 99@1=99 £ ic 1/100
dot icon05/09/1999
New secretary appointed
dot icon05/09/1999
New director appointed
dot icon05/09/1999
New director appointed
dot icon05/09/1999
New director appointed
dot icon05/09/1999
Secretary resigned
dot icon05/09/1999
Director resigned
dot icon05/09/1999
Registered office changed on 06/09/99 from: 2 serjeants inn london EC4Y 1LT
dot icon05/09/1999
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon17/08/1999
Certificate of change of name
dot icon27/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSD NOMINEES LIMITED
Nominee Director
28/06/1999 - 05/08/1999
206
Rockhill, Keith Anthony
Director
05/08/1999 - 01/02/2003
5
Eggerton, Michael Stephen
Director
05/08/1999 - Present
13
Manley, Paul Anthony
Director
05/08/1999 - Present
3
Manley, Paul Anthony
Secretary
09/06/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRODIE & STONE LIFESTYLE LIMITED

BRODIE & STONE LIFESTYLE LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP. 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 BRODIE & STONE LIFESTYLE LIMITED?

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BRODIE & STONE LIFESTYLE LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 05/05/2014.

Where is BRODIE & STONE LIFESTYLE LIMITED located?

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BRODIE & STONE LIFESTYLE LIMITED is registered at Wellington Building 28-32 Wellington Road, St Johns Wood, London NW8 9SP.

What does BRODIE & STONE LIFESTYLE LIMITED do?

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BRODIE & STONE LIFESTYLE LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for BRODIE & STONE LIFESTYLE LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.