| Company Name | Brentmark Limited |
|---|---|
| Director | George Abou Diwan |
| Company Status | Dissolved |
| Company Number | 02825095 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Robert Andrew Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Kenworthy Gardens Buckley Wharf Uppermill Oldham OL3 6ET |
| Director Name | George Abou Diwan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 27 June 1997(4 years after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Meadow Road Alkrington Middleton Manchester M24 1WH |
| Director Name | Mr Omar Merabi |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 1997) |
| Role | Managing Director |
| Correspondence Address | 348 Manchester Old Road Middleton Manchester Lancashire M24 4EB |
| Director Name | Francine Ann Miller |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 October 1995) |
| Role | Nursing Home Proprietor |
| Correspondence Address | 2 Warlingham Close Bury Lancashire BL8 2QN |
| Director Name | Ian John Miller |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 March 1994) |
| Role | Retail Fruit Merchant |
| Correspondence Address | 167 Rochdale Road East Heywood Lancashire OL10 1QU |
| Secretary Name | Adrian Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(1 week, 2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | 39 Alkrington Hall Road South Middleton Manchester M24 1NJ |
| Director Name | Ian John Miller |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 June 1997) |
| Role | Manager |
| Correspondence Address | 2 Warlingham Close Bury Lancashire BL8 2QN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 69 Middleton Road Crumpsall Manchester M8 4JY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 September 1998 | Completion of winding up (1 page) |
|---|---|
| 7 April 1998 | Order of court to wind up (1 page) |
| 24 March 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 30 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 12 December 1995 | Return made up to 23/09/95; full list of members
|