BROMLEY PROPERTY FINANCE LIMITED

Overview

Company Name	BROMLEY PROPERTY FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132694
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Feb 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMLEY PROPERTY FINANCE LIMITED?

(6523) /

Where is BROMLEY PROPERTY FINANCE LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of BROMLEY PROPERTY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2114 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for BROMLEY PROPERTY FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BROMLEY PROPERTY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2011

Director's details changed for Nicholas Peter On on Dec 22, 2011

2 pages

CH01

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2011

Application to strike the company off the register

3 pages

DS01

Oct 10, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2011	Statement of capital on Oct 10, 2011 Capital: GBP 1	SH01

May 20, 2011

Director's details changed for Nicholas Peter On on May 17, 2011

2 pages

CH01

Feb 23, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Oct 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2010

Director's details changed for Nicholas Peter On on Sep 16, 2010

3 pages

CH01

Mar 18, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Oct 29, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 29, 2009

Termination of appointment of Rupert Dickinson as a director

2 pages

TM01

Jul 04, 2009

Accounts made up to Sep 30, 2008

6 pages

Apr 28, 2009

legacy

4 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Dec 19, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288c

Oct 07, 2008

legacy

3 pages

363a

Jul 14, 2008

Accounts made up to Sep 30, 2007

6 pages

Apr 22, 2008

legacy

1 pages

288c

Nov 01, 2007

legacy

1 pages

288c

Oct 31, 2007

legacy

1 pages

288c

Oct 05, 2007

legacy

2 pages

363a

Aug 02, 2007

Accounts made up to Sep 30, 2006

5 pages

Oct 11, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BROMLEY PROPERTY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008		Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
CUNNINGHAM, Andrew Rolland Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	Sep 26, 2003		Director	Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear	England	British	1956-7	Chartered Accountant	74581390003
ON, Nicholas Peter Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Jan 23, 2009		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1963-10	Lawyer	135860930002
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Feb 13, 2001	Jul 03, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		Chartered Surveyor	65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Jul 03, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 13, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Feb 13, 2001	Sep 26, 2003	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	Banker	108278590001
CUNNINGHAM, Andrew Rolland The Old Vicarage Longhirst NE61 1BZ Morpeth Northumberland	Feb 13, 2001	Feb 15, 2001	Director	The Old Vicarage Longhirst NE61 1BZ Morpeth Northumberland		British	1956-7	Chartered Accountant	74581390001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Feb 13, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	Feb 15, 2001	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	Chartered Surveyor	8256950001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Feb 13, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	Banker	49174270004
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Jan 14, 2005	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	Chartered Accountant	43646700001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 13, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 13, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

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