BRENTFORD LOCK LIMITED
Overview
| Company Name | BRENTFORD LOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04487737 |
| 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 BRENTFORD LOCK LIMITED?
- Development of building projects (41100) / Construction
Where is BRENTFORD LOCK LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTFORD LOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRENTFORD LOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christine Louise Tiernan as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Harrison as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Eileen Gulhen as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Woolsey as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Karl William Arthur Endersby on Nov 08, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Raymond John Robinson as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BRENTFORD LOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Persimmon House Fulford YO19 4FE York | British | 85391650003 | ||||||
| ENDERSBY, Karl William Arthur | Director | Persimmon House Fulford YO19 4FE York Yorkshire United Kingdom | England | British | 130251120001 | |||||
| GULHEN, Eileen | Director | Pyrcroft Road KT16 9GN Chertsey Crest House United Kingdom | United Kingdom | British | 298846450001 | |||||
| RICHES, Angela Tracy | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey United Kingdom | England | British | 154542110001 | |||||
| WOOLSEY, Richard John | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 298846430001 | |||||
| COOK, Angela Tracy | Secretary | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, John Harvey | Director | Paddock Wood London Road GU20 6PJ Windlesham Surrey | United Kingdom | British | 75821880001 | |||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | 170089890001 | |||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||
| COOK, Angela Tracy | Director | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||
| DEVY, Helen | Director | Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey | British | 94236420001 | ||||||
| DOYLE, Kevin John Martin | Director | 23 Coalecroft Road SW15 6LW London | British | 69943390002 | ||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||
| HARRISON, James Alexander | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | 59155400002 | |||||
| HARRISON, James Alexander | Director | 19 Cardwells Keep GU2 9PD Guildford Surrey | United Kingdom | British | 59155400002 | |||||
| HUGGETT, David Andrew | Director | Crest House Pyrcroft Road KT16 8GN Chertsey Surrey | United Kingdom | British | 75931170002 | |||||
| HUGGETT, David Andrew | Director | Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent | United Kingdom | British | 75931170002 | |||||
| INGHAM, Brian Douglas | Director | 4 Chaucer Avenue KT13 0SS Weybridge Surrey | England | British | 8110930004 | |||||
| JONES, Mark Roger | Director | 61 Lower Mead GU31 4NR Petersfield Hampshire | England | British | 45356720003 | |||||
| KETTERIDGE, Gregory Charles | Director | 46 Park Avenue HA4 7UH Ruislip Middlesex | United Kingdom | British | 91398180001 | |||||
| MCPHERSON, Iain Duncan | Director | Broomfield Road DA6 7PD Bexleyheath 23 Kent United Kingdom | England | British | 126943770001 | |||||
| ROBINSON, Raymond John | Director | 213 Reading Road RG41 1LJ Wokingham Berkshire | British | 124533610001 | ||||||
| RUSSELL, Bernard Mark | Director | Knoll Road GU15 3TQ Camberley Charles Church House Surrey England | England | British | 162279840001 | |||||
| SHELBOURNE, John David | Director | Hinton House 54 Lammas Lane KT10 8PD Esher Surrey | British | 79095080002 | ||||||
| THOMSON, Brian Dennis | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 92888170001 | ||||||
| TIERNAN, Christine Louise | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | England | British | 161520170001 | |||||
| TOWLSON, Neil Croft | Director | 97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire | British | 6236500001 | ||||||
| VANSON, Mark Lee | Director | 15 Lake Close KT14 7AE Byfleet Surrey | British | 94683160002 | ||||||
| WARNER, Christopher Duncan John | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey | United Kingdom | British | 124533560001 | |||||
| WARNER, Christopher | Director | 40 Boltons Lane Binfield RG42 4UB Bracknell Berkshire | British | 106478770001 | ||||||
| BOYES TURNER DIRECTORS LIMITED | Director | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 101374610001 |
Who are the persons with significant control of BRENTFORD LOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Church Developments Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crest Nicholson (London) Limited | Apr 06, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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