BL

BRIXTON (FRADLEY) LIMITED

Dissolved

Company number 03752788

London · Incorporated 15 April 1999

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUALSHAPE LIMITED · 15 April 1999 – 14 June 1999

SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED · 14 June 1999 – 16 September 2002

INDUSTRIOUS (FRADLEY) LIMITED · 16 September 2002 – 9 June 2006

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR · until 12 October 2011

234 Bath Road Slough SL1 4EE · until 1 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARLYON, Simon Andrew
Director
7 December 2010
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
OG
OSBORN, Gareth John
Director
25 August 2009
RP
REDDING, Philip Anthony
Director
25 August 2009
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
DP
DAWSON, Peter Allan
Director · Resigned
2 March 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Secretary · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
31 May 2006
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Secretary · Resigned
31 January 2005
OS
OWEN, Steven Jonathan
Director · Resigned
31 January 2005
WT
WHEELER, Timothy Clive
Director · Resigned
31 January 2005
YM
YOUNG, Mark Lees
Director · Resigned
31 January 2005
MI
MELIA, Ian Charles
Secretary · Resigned
1 October 2001
AM
ALEXANDER, Mark Henry Campbell
Director · Resigned
13 July 1999
CN
CLIVE, Nicholas Richard
Director · Resigned
13 July 1999
KJ
KEOGAN, John Stephen Philip
Director · Resigned
13 July 1999
MI
MELIA, Ian Charles
Director · Resigned
13 July 1999
EJ
EDWARDS, John William
Secretary · Resigned
4 May 1999
CR
CAREY, Roger William
Director · Resigned
4 May 1999
SD
SAVILLE, David John
Director · Resigned
4 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Legacy
Mortgage
13 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Made Up Date
Accounts
23 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
7 April 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 June 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Legacy
Annual Return
25 April 2006 View
Auditors Resignation Company
Auditors
19 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Memorandum Articles
Incorporation
9 July 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Accounts
9 June 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Capital
20 December 2002 View
Memorandum Articles
Incorporation
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Legacy
Mortgage
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
16 September 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Made Up Date
Accounts
12 February 2001 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
10 August 1999 View
Memorandum Articles
Incorporation
18 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Certificate Change Of Name Company
Change Of Name
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Address
10 June 1999 View
Incorporation Company
Incorporation
15 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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