BREDERO PROPERTIES PLC
- Company Number
- 01681497
- Status
- Dissolved
- Incorporation Date
- 25 November 1982 (over 30 years ago)
- Dissolution Date
- 16 October 2012
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 55 BAKER STREET
- LONDON
- W1U 7EU
- United Kingdom
- SIC Codes
- 70.11 - Development and selling of real estate
- Directors/ Officers
- inactive ELIZABETH ANN BLEASE, secretary, 13 Oct 2008-
- inactive SIMON ANDREW CARLYON, director, 20 Apr 2009-
- inactive ANDREW STEPHEN GULLIFORD, director, 3 Nov 2004-
- inactive GARETH JOHN OSBORN, director, 9 Jul 2003-
- inactive PETER COLIN BADCOCK, director, 22 May 1992-22 Jul 1994
- inactive VALERIE ANN LYNCH, secretary, 8 Jul 2008-13 Oct 2008
- inactive JOHN ROBERT PROBERT, secretary, 22 Jul 1994- 8 Jul 2008
- inactive BARRY WILLIAM BURMAN, director, 22 May 1992-31 Jan 1995
- inactive ROGER WILLIAM CAREY, director, 22 May 1992-30 Apr 1996
- inactive ALLAN DONALD CHISHOLM, director, 22 May 1992-22 Jul 1994
- inactive ALEXANDER KINNISON COOK, director, 22 May 1992-31 Oct 1999
- inactive ANGIE MICHAEL DAVIES, director, 22 May 1992-22 Jul 1994
- inactive PETER FIRMSTON-WILLIAMS, director, 22 May 1992-22 Jul 1994
- inactive JOHN ANTHONY NICHOLAS HEAWOOD, director, 2 Sep 2002- 4 Jul 2008
- inactive ERIC ROBERT JENKINS, director, 14 Jul 1992-17 Jul 1992
- inactive RICHARD DAVID KINGSTON, director, 22 May 1992-31 Dec 2006
- inactive GEORGE ANTHONY SUTTON, director, 22 May 1992-26 Nov 1993
- inactive MARTIN LAURENCE TAYLOR, director, 22 Jul 1994- 9 Jul 2003
- inactive HUGH LINKLATER THOMSON, director, 22 Jul 1994-31 Aug 1998
- inactive DEREK ROBERT WILSON, director, 22 Jul 1994- 4 Nov 2002
- inactive PETER COLIN BADCOCK, secretary, 22 May 1992-22 Jul 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BREDERO PROPERTIES PLC
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
SPECIAL RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
DECLARATION OF SOLVENCY
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
UK Gazette Notices
BREDERO PROPERTIES PLC, London Gazette, 16 January 2012
Appointment of Liquidators, London Gazette, 16 January 2012
BREDERO PROPERTIES PLC, London Gazette, 16 January 2012
BREDERO PROPERTIES PLC (“THE COMPANY”), London Gazette, 21 May 2012
Official Register Entries
register id: Z5984030
Company Addresses
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, United Kingdom
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