| Company Name | The Old Brentwood Wdj Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366354 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Names | Speed 9071 Limited and Brentwood Windows Doors And Joinery Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | David Hyde |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 12 months (closed 15 February 2022) |
| Role | Joinery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Zoe Hyde |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 12 months (closed 15 February 2022) |
| Role | Credit Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Zoe Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 12 months (closed 15 February 2022) |
| Role | Credit Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01277 286149 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Hyde 50.00% Ordinary |
|---|---|
| 500 at £1 | Zoe Hyde 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 February 2021 | Confirmation statement made on 4 February 2021 with updates (5 pages) |
|---|---|
| 17 November 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 4 February 2018 with updates (5 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 30 January 2017 | Director's details changed for Zoe Hyde on 1 December 2016 (2 pages) |
| 30 January 2017 | Director's details changed for Zoe Hyde on 1 December 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Zoe Hyde on 28 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Zoe Hyde on 28 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Zoe Hyde on 28 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for David Hyde on 28 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Zoe Hyde on 28 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for David Hyde on 28 March 2011 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Zoe Hyde on 4 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Zoe Hyde on 4 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for David Hyde on 4 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for David Hyde on 4 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for David Hyde on 4 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Zoe Hyde on 4 February 2010 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 2 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 52 princes road romford RM1 2SP (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 52 princes road romford RM1 2SP (1 page) |
| 2 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 17 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 9 February 2004 | Company name changed speed 9071 LIMITED\certificate issued on 09/02/04 (2 pages) |
| 9 February 2004 | Company name changed speed 9071 LIMITED\certificate issued on 09/02/04 (2 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 2 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 7 March 2003 | Return made up to 04/02/03; full list of members
|
| 7 March 2003 | Return made up to 04/02/03; full list of members
|
| 9 April 2002 | Memorandum and Articles of Association (16 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Memorandum and Articles of Association (16 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Resolutions
|
| 9 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 February 2002 | Incorporation (18 pages) |
| 4 February 2002 | Incorporation (18 pages) |