| Company Name | Brentmount Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587374 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Gutteridge Wilcox |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 04 December 2001) |
| Role | Transfer Agent |
| Correspondence Address | Hamilton Lodge Brick Bank Lane Allostock Knutsford Cheshire WA16 9LZ |
| Secretary Name | Mr Michael John Power |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Broom Road Hale Altrincham Cheshire WA15 9AR |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Mr Christopher Kenneth Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 22 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brooksbottom Close Holcome View Ramsbottom Bury BL0 9YP |
| Secretary Name | Steven John Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 January 1998) |
| Role | Business Transfer Agent |
| Correspondence Address | 99 St Georges Road Unsworth Bury Lancashire BL9 8JG |
| Secretary Name | Mrs Sheila Lesley Wilcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1998(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | Hamilton Lodge Brick Bank Lane Allostock Knutsford Cheshire WA16 9LZ |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | St Johns House 123 Liverpool Road Castlefield Manchester M3 4JN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,004 |
| Current Liabilities | £4,553 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 11 August 1999 | Return made up to 01/03/99; full list of members (7 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 July 1999 | Resolutions
|
| 11 November 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Resolutions
|
| 31 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 August 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 8 May 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 18 April 1995 | Return made up to 01/03/95; full list of members
|
| 11 April 1995 | Registered office changed on 11/04/95 from: 86 bury old road cheetham village manchester M8 4HE (1 page) |