| Company Name | Bank Brasserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05908150 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Directors
| Director Name | Keven Graham Hollands |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Spinnaker Quay 38 Broad Street Portsmouth Hampshire PO1 2JE |
| Director Name | Mr Todd Fraser Hyatt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 46 Broad Street Portsmouth Hampshire PO1 2JE |
| Secretary Name | Keven Graham Hollands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Spinnaker Quay 38 Broad Street Portsmouth Hampshire PO1 2JE |
| Director Name | Jason Aaron Parker |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 01 February 2007) |
| Role | Estate & Lettings Agent |
| Country of Residence | England |
| Correspondence Address | Flat 3 Langstone House 6 Lennox House Clarence Parade Southsea Hampshire PO5 2HZ |
| Secretary Name | Jason Aaron Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 01 February 2007) |
| Role | Estate & Lettings Agent |
| Country of Residence | England |
| Correspondence Address | Flat 3 Langstone House 6 Lennox House Clarence Parade Southsea Hampshire PO5 2HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Statement of affairs (6 pages) |
| 16 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 8 spur road, cosham portsmouth hampshire PO6 3EB (1 page) |
| 17 July 2007 | Secretary resigned;director resigned (1 page) |
| 17 July 2007 | New secretary appointed (1 page) |
| 21 November 2006 | Ad 01/09/06--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Incorporation (9 pages) |