| Company Name | Brents Independent Financial Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276255 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tom Edward Chappell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2016(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
| Secretary Name | Carol Ann Chappell |
|---|---|
| Status | Closed |
| Appointed | 08 July 2016(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
| Director Name | Mr Thomas Edward Chappell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camellia Franklin Road North Fambridge Essex CM3 6NF |
| Secretary Name | Derek Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Rignals Lane Chelmsford Essex CM2 8QT |
| Secretary Name | Carol Ann Chappell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 04 September 2015) |
| Role | Company Director |
| Correspondence Address | Camellia Franklin Road North Fambridge Chelmsford Essex CM3 6NF |
| Director Name | Mr David Surfield |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 September 2015(10 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 July 2016) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
| Secretary Name | Mrs Linda Ann James |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2015(10 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 July 2016) |
| Role | Company Director |
| Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Surifield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 18 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 July 2016 | Appointment of Tom Edward Chappell as a director on 8 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Carol Ann Chappell as a secretary on 8 July 2016 (2 pages) |
| 27 July 2016 | Termination of appointment of Linda Ann James as a secretary on 8 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of David Surfield as a director on 8 July 2016 (1 page) |
| 7 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 4 September 2015 | Appointment of Mr David Surfield as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Carol Ann Chappell as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mr David Surfield as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Carol Ann Chappell as a secretary on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Thomas Edward Chappell as a director on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Linda Ann James as a secretary on 4 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Thomas Edward Chappell as a director on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Linda Ann James as a secretary on 4 September 2015 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 15 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 12 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Thomas Edward Chappell on 3 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Thomas Edward Chappell on 3 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 8 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 4 November 2005 | Ad 11/11/04--------- £ si 1@1 (2 pages) |
| 23 November 2004 | Ad 11/11/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Incorporation (16 pages) |