BRINDLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRINDLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04043732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRINDLE LIMITED?

    • (7499) /

    Where is BRINDLE LIMITED located?

    Registered Office Address
    Second Floor
    Greater London House
    NW1 7FB Hampstead Road
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINDLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BRINDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Nicholas John Robertson as a director on Sep 19, 2011

    2 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Fergus Patrick Collins as a secretary on Sep 19, 2011

    2 pagesTM02

    Statement of capital on Sep 16, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 12/09/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 26, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nicholas John Robertson on May 24, 2011

    2 pagesCH01

    Secretary's details changed for Mr Fergus Patrick Joseph Collins on May 24, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of BRINDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Fergus Patrick
    Second Floor
    Greater London House
    NW1 7FB Hampstead Road
    London
    Secretary
    Second Floor
    Greater London House
    NW1 7FB Hampstead Road
    London
    Irish55742700001
    KAMALUDDIN, Jonathan Damian
    Wakehurst Road
    SW11 6BS London
    134
    Secretary
    Wakehurst Road
    SW11 6BS London
    134
    British101268360003
    MORGAN, John Llewellyn
    18 Boleyn Close
    Grange Park
    SN5 6JZ Swindon
    Wiltshire
    Secretary
    18 Boleyn Close
    Grange Park
    SN5 6JZ Swindon
    Wiltshire
    British70612600001
    PINNELL, Kirsti Jane
    13 Gaskell Road
    M30 0HP Manchester
    Lancashire
    Secretary
    13 Gaskell Road
    M30 0HP Manchester
    Lancashire
    British57175000001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    DEWHURST, Anthony John
    5 Brentwood Road
    Anderton
    PR6 9PL Chorley
    Lancashire
    Director
    5 Brentwood Road
    Anderton
    PR6 9PL Chorley
    Lancashire
    EnglandBritish3275560001
    HANSEN, Alan David
    Whitehouse 54 Waterloo Road
    Birkdale
    PR8 2NB Southport
    Merseyside
    Director
    Whitehouse 54 Waterloo Road
    Birkdale
    PR8 2NB Southport
    Merseyside
    EnglandBritish123746680002
    KAMALUDDIN, Jonathan Damian
    Wakehurst Road
    SW11 6BS London
    134
    Director
    Wakehurst Road
    SW11 6BS London
    134
    United KingdomBritish101268360003
    MORGAN, John Llewellyn
    18 Boleyn Close
    Grange Park
    SN5 6JZ Swindon
    Wiltshire
    Director
    18 Boleyn Close
    Grange Park
    SN5 6JZ Swindon
    Wiltshire
    EnglandBritish70612600001
    ROBERTSON, Nicholas John
    Second Floor
    Greater London House
    NW1 7FB Hampstead Road
    London
    Director
    Second Floor
    Greater London House
    NW1 7FB Hampstead Road
    London
    United KingdomBritish53152910008
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0