BROTTENS LIMITED
Overview
| Company Name | BROTTENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04256726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROTTENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROTTENS LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTTENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BROTTENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew David Pomfret as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Paul Stockton on Feb 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 159 New Bond Street London W1S 2UD on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew David Pomfret on Jul 23, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Edwin Loader on Jul 23, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Robert Paul Stockton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Powell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of BROTTENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 27876760002 | ||||||
| STOCKTON, Robert Paul | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | Chartered Accountant | 120520560001 | ||||
| GENT, Caroline | Secretary | Brottens Lodge Doulting BA4 4RB Shepton Mallet Somerset | British | 84018030001 | ||||||
| EMCEE NOMINEES LIMITED | Secretary | First Floor 31 Southampton Row WC1B 5HT London | 38708590001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| DAVIES, Jonathan Philip | Director | 4 Heath Close Golders Green NW11 7DX London | United Kingdom | British | Solicitor | 114516350001 | ||||
| GENT, Nicholas Andrew | Director | Brottens Lodge BA4 4RB Doulting Somerset | British | Fund Manager | 108492350001 | |||||
| POMFRET, Andrew David | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | Accountant | 35247140001 | ||||
| POWELL, Geoffrey Mark | Director | Lord Napier Place Upper Mall W6 9UB London 1 United Kingdom | England | British | Investment Manager | 16914970003 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
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