Brentford Investments Limited

Company Name	Brentford Investments Limited
Company Status	Dissolved
Company Number	03798361
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Saeed Ahmed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	6 years, 8 months (closed 10 March 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Hasty Lane, Ringway Altrincham Cheshire WA15 8UU

Secretary Name	Mr Zafar Saeed Ahmed
Nationality	British
Status	Closed
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	5 years, 8 months (closed 10 March 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Oakhill 10 Bucklow View Bowdon Cheshire WA14 3JP

Director Name	Mr Munir Ahmed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Hasty Lane Ringway Halebarns Altrincham Cheshire WA15 8UU

Director Name	Saeed Ahmed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Hasty Lane, Ringway Altrincham Cheshire WA15 8UU

Secretary Name	Saeed Ahmed
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Hasty Lane, Ringway Altrincham Cheshire WA15 8UU

Secretary Name	Zafer Saeed Ahmed
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Businessman
Correspondence Address	Oakhill 10 Bucklow View Bowdon Cheshire WA14 3JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brighton House 273-275 Wilmslow Road Manchester Lancashire M14 5JQ
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,312
Current Liabilities	£1,503

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
3 September 2008	Application for striking-off (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 April 2007	Director resigned (1 page)
7 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Return made up to 30/06/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Return made up to 30/06/03; full list of members (7 pages)
13 July 2004	New secretary appointed;new director appointed (1 page)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
13 August 2001	Return made up to 30/06/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 July 2000	Registered office changed on 28/07/00 from: 36-38 edge street manchester lancashire M4 1HN (1 page)
8 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Particulars of mortgage/charge (6 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: hilton house 26/28 hilton street manchester lancashire M1 2EH (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 1999	Incorporation (17 pages)

Brentford Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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