| Company Name | Brentfield Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068253 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Niall Joseph Sullivan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 March 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newry Park Chester Cheshire CH2 2AR Wales |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Ronald Frederick Fenn |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 June 2001) |
| Role | Programmer |
| Correspondence Address | 7 Howard House Southwold Road London E5 9PD |
| Secretary Name | Mr Niall Joseph Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 June 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newry Park Chester Cheshire CH2 2AR Wales |
| Secretary Name | Bridget Regina Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(6 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 September 2008) |
| Role | Company Director |
| Correspondence Address | 7 Newry Park Chester Cheshire CH2 2AR Wales |
Location
| Registered Address | 7 Newry Park Chester Cheshire CH2 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Newton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 1 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 24 August 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 1 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 1 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 1 December 2010 (5 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (5 pages) |
| 17 June 2010 | Director's details changed for Niall Joseph Sullivan on 14 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Niall Joseph Sullivan on 14 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 1 December 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 1 December 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 1 December 2008 (3 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 29 September 2008 | Appointment terminated secretary bridget sullivan (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 1 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 1 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 1 December 2007 (3 pages) |
| 29 September 2008 | Appointment Terminated Secretary bridget sullivan (1 page) |
| 30 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 1 December 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 1 December 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 1 December 2006 (3 pages) |
| 29 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 December 2005 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 December 2005 (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 1 December 2005 (3 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 1 December 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 1 December 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 1 December 2004 (3 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 1 December 2003 (3 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 1 December 2003 (3 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 1 December 2003 (3 pages) |
| 14 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 1 December 2002 (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 1 December 2002 (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 1 December 2002 (3 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 1 December 2001 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 1 December 2001 (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 1 December 2001 (3 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 14/06/02; full list of members
|
| 17 July 2002 | New secretary appointed (2 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 1 December 2000 (3 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 1 December 2000 (3 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 1 December 2000 (3 pages) |
| 27 July 2001 | Return made up to 14/06/01; full list of members
|
| 27 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 1 December 1999 (3 pages) |
| 22 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 1 December 1999 (3 pages) |
| 22 June 2000 | Accounts for a small company made up to 1 December 1999 (3 pages) |
| 9 July 1999 | Accounts for a small company made up to 1 December 1998 (3 pages) |
| 9 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 1 December 1998 (3 pages) |
| 9 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 1 December 1998 (3 pages) |
| 23 September 1998 | Accounts for a small company made up to 1 December 1997 (3 pages) |
| 23 September 1998 | Accounts for a small company made up to 1 December 1997 (3 pages) |
| 23 September 1998 | Accounts for a small company made up to 1 December 1997 (3 pages) |
| 14 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 1 December 1996 (3 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 7 howard house southwood road london E5 9PD (1 page) |
| 14 May 1997 | Accounts for a small company made up to 1 December 1996 (3 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 7 howard house southwood road london E5 9PD (1 page) |
| 14 May 1997 | Accounts for a small company made up to 1 December 1996 (3 pages) |
| 6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Return made up to 14/06/96; full list of members (8 pages) |
| 1 May 1997 | Return made up to 14/06/96; full list of members (8 pages) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Resolutions
|
| 8 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 59 templars crescent finchley london N3 3QR (1 page) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 59 templars crescent finchley london N3 3QR (1 page) |
| 23 October 1995 | New director appointed (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Secretary resigned (1 page) |
| 31 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Accounting reference date notified as 01/12 (1 page) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 386/8 palatine road northenden manchester M22 4FZ (1 page) |
| 30 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1995 | Accounting reference date notified as 01/12 (1 page) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 386/8 palatine road northenden manchester M22 4FZ (1 page) |