BL

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

Dissolved

Company number 03947545

London · Incorporated 14 March 2000

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR · until 7 December 2011

234 Bath Road Slough SL1 4EE · until 1 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARLYON, Simon Andrew
Director
7 December 2010
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
OG
OSBORN, Gareth John
Director
25 August 2009
RP
REDDING, Philip Anthony
Director
25 August 2009
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
DP
DAWSON, Peter Allan
Director · Resigned
2 March 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
27 September 2004
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Secretary · Resigned
19 May 2003
DS
DIXON, Susan Elizabeth
Director · Resigned
19 May 2003
WN
WATTS, Nigel Anthony
Director · Resigned
20 December 2001
WN
WATTS, Nigel Anthony
Nominee Secretary · Resigned
14 March 2000
OS
OWEN, Steven Jonathan
Director · Resigned
14 March 2000
WT
WHEELER, Timothy Clive
Director · Resigned
14 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Termination Director Company With Name Termination Date
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
7 April 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
2 October 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Accounts
13 November 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Officers
23 June 2000 View
Incorporation Company
Incorporation
14 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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