BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
LONDON

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Company number 05140312
Status Liquidation
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10 . The most likely internet sites of BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED are www.brixtonoldbrightonroad1.co.uk, and www.brixton-old-brighton-road-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Brixton Old Brighton Road 1 Limited is a Private Limited Company. The company registration number is 05140312. Brixton Old Brighton Road 1 Limited has been working since 28 May 2004. The present status of the company is Liquidation. The registered address of Brixton Old Brighton Road 1 Limited is 55 Baker Street London W1u 7eu. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Michael John has been resigned. Director ARMITAGE, Stephen Hubert has been resigned. Director BRIDGES, David Crawford has been resigned. Director BRIDSON, Thomas Paul Ridgway has been resigned. Director DAVIES, Stuart has been resigned. Director DAWSON, Peter Allan has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GOOD, James Jonathan has been resigned. Director HOWELL, Richard has been resigned. Director KIDD, Martin Frederick has been resigned. Director LEE, Steven Daniel has been resigned. Director OWEN, Steven Jonathan has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director ROSSINGTON, Rosamund Emma has been resigned. Director SHEEDY, Christopher Michael has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WHALLEY, Amanda has been resigned. Director WHEELER, Timothy Clive has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 25 August 2009
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 28 May 2004
Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 17 April 2007
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
ANDREWS, Michael John
Resigned: 02 October 2009
Appointed Date: 28 May 2004
66 years old
Director
ARMITAGE, Stephen Hubert
Resigned: 22 May 2009
Appointed Date: 01 June 2008
69 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 15 April 2010
58 years old
Director
BRIDSON, Thomas Paul Ridgway
Resigned: 02 October 2009
Appointed Date: 01 June 2008
53 years old
Director
DAVIES, Stuart
Resigned: 15 April 2010
Appointed Date: 22 May 2009
52 years old
Director
DAWSON, Peter Allan
Resigned: 25 August 2009
Appointed Date: 28 May 2004
54 years old
Director
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 28 May 2004
65 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
GOOD, James Jonathan
Resigned: 27 April 2006
Appointed Date: 04 August 2004
52 years old
Director
HOWELL, Richard
Resigned: 05 October 2009
Appointed Date: 14 August 2007
60 years old
Director
KIDD, Martin Frederick
Resigned: 27 February 2007
Appointed Date: 22 July 2005
71 years old
Director
LEE, Steven Daniel
Resigned: 25 August 2009
Appointed Date: 22 July 2005
68 years old
Director
OWEN, Steven Jonathan
Resigned: 25 August 2009
Appointed Date: 28 May 2004
68 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 05 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 25 August 2009
56 years old
Director
ROSSINGTON, Rosamund Emma
Resigned: 31 December 2007
Appointed Date: 04 August 2004
57 years old
Director
SHEEDY, Christopher Michael
Resigned: 04 April 2008
Appointed Date: 04 August 2004
61 years old
Director
SIMMS, Vanessa Kate
Resigned: 27 October 2010
Appointed Date: 15 April 2010
50 years old
Director
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
61 years old
Director
WHEELER, Timothy Clive
Resigned: 02 March 2009
Appointed Date: 28 May 2004
66 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
56 years old
Director
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
66 years old

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Events

28 Nov 2016
Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-10
25 Nov 2016
Declaration of solvency
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
05 Aug 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
13 Jul 2004
Director's particulars changed
10 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004
Secretary resigned
28 May 2004
Incorporation

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