| Company Name | Brentham Furnishers London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894075 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Walter William Fellingham |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hammond End Farnham Common Slough Berkshire SL2 3LG |
| Director Name | Mr Daniel Fellingham |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel Farm Singleborough Milton Keynes Bucks MK17 0RF |
| Director Name | Mrs Elizabeth Dorothy Fellingham |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hammond End Farnham Common Slough Berkshire SL2 3LG |
| Secretary Name | Mr Daniel Fellingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel Farm Singleborough Milton Keynes Bucks MK17 0RF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 61 Halstead Road Gosfield Halstead Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 24 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Brian Walter William Fellingham on 14 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Daniel Fellingham on 4 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Daniel Fellingham on 4 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mrs Elizabeth Dorothy Fellingham on 14 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Daniel Fellingham on 4 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Elizabeth Dorothy Fellingham on 14 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Brian Walter William Fellingham on 14 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Daniel Fellingham on 4 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Daniel Fellingham on 4 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Daniel Fellingham on 4 December 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 121/123 pitshanger lane london W5 1RH (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 121/123 pitshanger lane london W5 1RH (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 14 February 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 14 February 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 14 December 1999 | Incorporation (19 pages) |
| 14 December 1999 | Incorporation (19 pages) |