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BRIXTON ESTATE LIMITED

Learn more about BRIXTON ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

BRIXTON ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00862663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.28
dissolution date: 2012.09.11
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

List of company documents:

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Find out more information about BRIXTON ESTATE LIMITED. Our website makes it possible to view other available documents related to BRIXTON ESTATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012
Form type: 4.68
Date: 2012.06.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
Form type: 4.68
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011
Form type: CH01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.18
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
Form type: AP01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
Form type: AP01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
Form type: CH03
Date: 2009.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL
Form type: TM01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009
Form type: 288c
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, 50 BERKELEY STREET, LONDON, W1J 8BX
Form type: 287
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
Form type: 288b
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN
Form type: 288b
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
Form type: 288b
Date: 2009.08.27
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: 288a
Date: 2009.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED PETER ALLAN DAWSON
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER
Form type: 288b
Date: 2009.03.11
£2.95
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SECTION 175 COMP ACT 06 08/12/2008
Form type: RES13
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED RICHARD HOWELL
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY
Form type: 288b
Date: 2008.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, 2009.08.25 - 2012.09.11
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIMON ANDREW CARLYON (dissolve)
Director, 2010.12.07 - 2012.09.11
55 BAKER STREET , LONDON
W1U 7EU
GARETH JOHN OSBORN (dissolve)
Director, 2009.08.25 - 2012.09.11
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
PHILIP ANTHONY REDDING (dissolve)
Director, 2009.08.25 - 2012.09.11
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
SUSAN ELIZABETH DIXON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.05.19 - 2004.09.27
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
RICHARD HOWELL (dissolve)
Secretary, 2008.03.14 - 2009.08.25
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
GILBERT LEVERSEDGE (dissolve)
Secretary, 1991.06.26 - 1999.01.07
52 BROXBOURNE ROAD , ORPINGTON
BR6 0BA, KENT
HELEN FRANCES SILVER (dissolve)
Secretary, 2007.04.17 - 2007.08.14
68 GLENWOOD GARDENS , ILFORD
IG2 6XU, ESSEX
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1999.01.07 - 2003.05.19
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
AMANDA WHALLEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.08.14 - 2008.03.14
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, COMPANY SECRETARY, 2006.05.31 - 2007.04.17
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 2004.09.27 - 2006.05.31
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2010.04.15 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
PETER ALLAN DAWSON (dissolve)
Director, CHARTERED SURVEYOR, 2009.03.02 - 2009.08.25
9 ST JAMES CLOSE ST JOHNS WOOD , LONDON
NW8 7LG
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 2003.05.19 - 2004.09.27
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
DOUGLAS FRANK GARDNER (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.26 - 2000.04.11
20 COTTESMORE GARDENS KENSINGTON , LONDON
W8 5PR
RICHARD HOWELL (dissolve)
Director, FINANCIAL CONTROLLER, 2007.08.14 - 2009.10.05
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
LESLIE JOHN LANE (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1992.07.31
12 SLADES HILL , ENFIELD
EN2 7DH, MIDDLESEX
TERENCE JOHN NAGLE (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.26 - 1997.05.31
PITCH PLACE HOUSE WORPLESDON , GUILDFORD
GU3 3LQ, SURREY
STEVEN JONATHAN OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 2009.08.25
FOXHOLES FARLEY GREEN , ALBURY
GU5 9DN, SURREY
VANESSA KATE SIMMS (dissolve)
Director, 2010.04.15 - 2011.12.01
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
NIGEL ANTHONY WATTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.20 - 2003.05.19
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
AMANDA WHALLEY (dissolve)
Director, COMPANY SECRETARY, 2007.08.14 - 2008.03.14
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
TIMOTHY CLIVE WHEELER (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.19 - 2009.03.02
THE HOUSE IN THE WOOD NORTHCHURCH LANE ASHLEY GREEN , BERKHAMSTED
HP5 3PD, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2006.05.31 - 2007.04.17
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Director, COMPANY SECRETARY, 2004.09.27 - 2006.05.31
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB

Companies near to BRIXTON ESTATE ltd.

Information about the Private Limited Company BRIXTON ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data