| Company Name | Brennan Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044800 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leslie Brennan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 45 Bempton Road Aigburth Merseyside L17 5DB |
| Secretary Name | Mr Frank William Brennan |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rolleston Drive Wallasey Merseyside CH45 6XG Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Director's details changed for Leslie Brennan on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Leslie Brennan on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Leslie Brennan on 8 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 May 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 7 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/11/2008 (1 page) |
| 7 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/11/2008 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 77-81 seaview road wallasey CH45 4LE (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 77-81 seaview road wallasey CH45 4LE (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 September 2008 | Accounts made up to 31 May 2008 (1 page) |
| 22 July 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 22 July 2008 | Accounting reference date extended from 31/01/2008 to 31/05/2008 (1 page) |
| 29 February 2008 | Return made up to 08/01/08; full list of members
|
| 29 February 2008 | Return made up to 08/01/08; full list of members
|
| 27 September 2007 | Ad 13/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2007 | Ad 13/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | New director appointed (1 page) |
| 25 January 2007 | New secretary appointed (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 25 January 2007 | New secretary appointed (1 page) |
| 8 January 2007 | Incorporation (12 pages) |
| 8 January 2007 | Incorporation (12 pages) |