BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874714. The accounts status is DORMANT and accounts are next due on 30/09/2012.
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874714. The accounts status is DORMANT and accounts are next due on 30/09/2012.
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2010 | 30/09/2012 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
BRIXTON (NO. 4) LIMITED (until 14/01/2008)
BRIXTON (NO. 4) LIMITED (until 14/01/2008)
INDUSTRIOUS LIMITED (until 09/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2009-08-25 | CURRENT |
| ELIZABETH ANN BLEASE | Secretary | 2009-08-25 | CURRENT | ||
| MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-08-25 | CURRENT |
| MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 | CURRENT |
| GRAHAM EDWARD FROST | Feb 1948 | British | Director | 2001-07-01 UNTIL 2002-07-04 | RESIGNED |
| IAN CHARLES MELIA | May 1951 | British | Director | 1998-09-17 UNTIL 2005-02-01 | RESIGNED |
| JOHN STEPHEN PHILIP KEOGAN | Oct 1954 | British | Director | 1998-09-17 UNTIL 2005-02-01 | RESIGNED |
| CYRIL AUGUSTINE GOGGIN | Jul 1941 | British | Director | RESIGNED | |
| MR TERENCE GORDON HUTCHINSON | Nov 1944 | British | Director | RESIGNED | |
| RICHARD HOWELL | Oct 1965 | British | Director | 2007-08-14 UNTIL 2009-10-05 | RESIGNED |
| RICHARD WILLIAM HELEY | Oct 1948 | British | Director | 2002-03-01 UNTIL 2002-07-04 | RESIGNED |
| FREDERICK GRANT | Apr 1925 | British | Director | 1994-08-01 UNTIL 1997-10-03 | RESIGNED |
| DAVID HENRY PROBERT | Apr 1938 | British | Director | 1998-01-26 UNTIL 2001-12-31 | RESIGNED |
| MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2009-03-02 UNTIL 2009-08-25 | RESIGNED |
| MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | 1997-03-07 UNTIL 2005-01-31 | RESIGNED |
| MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-04-15 UNTIL 2012-03-23 | RESIGNED |
| SIR ANTHONY MICHAEL BEAUMONT DARK | Oct 1932 | British | Director | 1989-02-01 UNTIL 1998-09-17 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2005-01-31 UNTIL 2006-05-31 | RESIGNED |
| JAMES BALFOUR HYSLOP | Sep 1945 | Director | 1998-03-12 UNTIL 2002-07-04 | RESIGNED | |
| MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2005-01-31 UNTIL 2006-05-31 | RESIGNED |
| IAN CHARLES MELIA | May 1951 | British | Secretary | 2001-10-01 UNTIL 2005-01-31 | RESIGNED |
| HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2007-08-14 | RESIGNED | ||
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
| MR TERENCE GORDON HUTCHINSON | Nov 1944 | British | Secretary | RESIGNED | |
| RICHARD HOWELL | Oct 1965 | British | Secretary | 2008-03-14 UNTIL 2009-08-25 | RESIGNED |
| JOHN WILLIAM EDWARDS | Jul 1959 | British | Secretary | 1995-08-14 UNTIL 2001-10-01 | RESIGNED |
| MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 2005-01-31 UNTIL 2009-03-02 | RESIGNED |
| MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2005-01-31 UNTIL 2009-08-25 | RESIGNED |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
| AMANDA WHALLEY | British | Director | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
| MR PETER JOHN STONE | Jun 1946 | British | Director | 1999-09-01 UNTIL 2001-05-16 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2011-12-01 | RESIGNED |
| MR JOHN DAVID SAVILLE | Jan 1932 | British | Director | RESIGNED | |
| DAVID JOHN SAVILLE | British | Director | 1994-08-01 UNTIL 2000-01-31 | RESIGNED | |
| AMANDA WHALLEY | British | Secretary | 2007-08-14 UNTIL 2008-03-14 | RESIGNED |