Company NameBrownfield Developments (UK) Limited
Company StatusDissolved
Company Number05719636
CategoryPrivate Limited Company
Incorporation Date23 February 2006(18 years, 2 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew John Worsfold
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Alexandra Road
Southend On Sea
Essex
SS1 1EY
Secretary NameLouise Worsfold
NationalityBritish
StatusClosed
Appointed04 April 2006(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 July 2009)
RoleCo Secretary
Correspondence Address63 Alexandra Road
Southend On Sea
Essex
SS1 1EY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameElaine Beverley Bobin
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(6 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 27 September 2007)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address140 Lifstan Way
Southend On Sea
Essex
SS1 2XF
Director NameKierston Earle Bobin
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2006(6 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 27 September 2007)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address140 Lifstan Way
Southend On Sea
Essex
SS1 2XF
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 February 2006(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address140 Lifstan Way
Southend On Sea
Essex
SS1 2XF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardThorpe
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2007 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
20 February 2008Registered office changed on 20/02/08 from: 61 crowstone road westcliff on sea essex SS0 8BG (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
5 April 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
3 April 2007Return made up to 23/02/07; full list of members (3 pages)
28 March 2007Registered office changed on 28/03/07 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
20 November 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
11 April 2006Registered office changed on 11/04/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 April 2006Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New secretary appointed (2 pages)
7 March 2006Director resigned (1 page)
7 March 2006Secretary resigned (1 page)