| Company Name | Brentwood Software Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045500 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years, 1 month ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
| Previous Name | Agelife Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mrs Elaine Elsbury |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 May 2002) |
| Role | Secretary |
| Correspondence Address | 38 Spalt Close Hutton Brentwood Essex CM13 2UN |
| Director Name | Mr Steven Kim Elsbury |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Old Church Road London Essex E4 6RB |
| Secretary Name | Mrs Elaine Elsbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1995(2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 May 2002) |
| Role | Homemaker |
| Correspondence Address | 38 Spalt Close Hutton Brentwood Essex CM13 2UN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 38 Spalt Close Hutton Brentwood Essex CM13 2UN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 December 2001 | Application for striking-off (1 page) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 October 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 7 October 1997 | Location of register of members (1 page) |
| 7 October 1997 | Return made up to 30/04/97; full list of members (5 pages) |
| 31 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 9 December 1996 | Return made up to 30/04/96; full list of members (8 pages) |
| 20 August 1996 | Accounting reference date shortened from 30/04 to 31/10 (1 page) |
| 25 July 1995 | Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 April 1995 | Incorporation (18 pages) |