| Company Name | Brentwood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895431 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 2 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Roc Xray Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Geoffrey Leonard Care |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 19 December 2006) |
| Role | Chemist |
| Correspondence Address | 1 Grange Close Ingrave Brentwood Essex CM13 3QP |
| Secretary Name | Christel Joan Care |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 1 Grange Close Ingrave Brentwood Essex CM13 3QP |
| Director Name | Mr Robert Malcolm Dash |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 1994) |
| Role | Radiographer |
| Correspondence Address | 21 Pilgrims View Alkerden Lane Greenhithe Kent DA9 9QB |
| Secretary Name | Mrs Susan Edna Dash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 21 Pilgrims View Alkerden Lane Greenhithe Kent DA9 9QB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Grange Close Ingrave Brentwood Essex CM13 3QP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | Ingrave |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,791 |
| Cash | £30,321 |
| Current Liabilities | £15,530 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2006 | Application for striking-off (1 page) |
| 17 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 21 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 18 August 2004 | Company name changed roc xray LIMITED\certificate issued on 18/08/04 (2 pages) |
| 22 April 2004 | Return made up to 27/01/04; full list of members; amend (6 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 15 bakers court paycocke road basildon essex SS14 3EH (1 page) |
| 10 April 2002 | Director's particulars changed (1 page) |
| 10 April 2002 | Secretary's particulars changed (1 page) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 July 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 March 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 April 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 June 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 March 1995 | Return made up to 07/02/95; full list of members (6 pages) |
| 7 September 1994 | Particulars of mortgage/charge (3 pages) |