BRENTFORD YACHT AND BOAT COMPANY LIMITED
LEEDS

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Company number 04778484
Status Liquidation
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016; Order of court to wind up; Court order insolvency:court order - removal of liquidator. The most likely internet sites of BRENTFORD YACHT AND BOAT COMPANY LIMITED are www.brentfordyachtandboatcompany.co.uk, and www.brentford-yacht-and-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brentford Yacht and Boat Company Limited is a Private Limited Company. The company registration number is 04778484. Brentford Yacht and Boat Company Limited has been working since 28 May 2003. The present status of the company is Liquidation. The registered address of Brentford Yacht and Boat Company Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . OLCAY, Gillian Ann is a Secretary of the company. MOORE, Nigel Peter is a Director of the company. Secretary BAKER, Keith Royston has been resigned. Secretary MOORE, Nigel Peter has been resigned. Secretary MOORE, Nigel Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Keith Royston has been resigned. Director KNIGHT, Susan Joyce has been resigned. Director MOORE, David Bernard has been resigned. Director OLCAY, Gillian Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
OLCAY, Gillian Ann
Appointed Date: 11 April 2008
Director
MOORE, Nigel Peter
Appointed Date: 11 April 2008
74 years old

Resigned Directors

Secretary
BAKER, Keith Royston
Resigned: 21 February 2006
Appointed Date: 28 November 2003
Secretary
MOORE, Nigel Peter
Resigned: 11 April 2008
Appointed Date: 21 February 2006
Secretary
MOORE, Nigel Peter
Resigned: 28 November 2003
Appointed Date: 28 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
BAKER, Keith Royston
Resigned: 23 June 2007
Appointed Date: 17 April 2006
70 years old
Director
KNIGHT, Susan Joyce
Resigned: 23 December 2005
Appointed Date: 28 November 2003
72 years old
Director
MOORE, David Bernard
Resigned: 28 November 2003
Appointed Date: 28 May 2003
101 years old
Director
OLCAY, Gillian Ann
Resigned: 11 April 2008
Appointed Date: 23 December 2005
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

BRENTFORD YACHT AND BOAT COMPANY LIMITED Events

01 Nov 2016
Registered office address changed from C/O Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016
15 Nov 2013
Order of court to wind up
15 Nov 2013
Court order insolvency:court order - removal of liquidator
15 Nov 2013
Court order insolvency:court order - replacement of liquidator
15 Nov 2013
Appointment of a liquidator
...
... and 35 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
28 May 2003
Incorporation

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