Company NameBrent Limited
Company StatusDissolved
Company Number05687563
CategoryPrivate Limited Company
Incorporation Date25 January 2006(18 years, 3 months ago)
Dissolution Date23 July 2008 (15 years, 9 months ago)
Previous NamesBroomco (3994) Limited and Brent Co-Efficient Limited

Directors

Director NameDLA Piper UK Nominees Limited (Corporation)
StatusClosed
Appointed25 January 2006(same day as company formation)
Correspondence Address1 St Pauls Place
Sheffield
S1 2JX
Director NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 January 2006(same day as company formation)
Correspondence Address1 St Pauls Place
Sheffield
S1 2JX
Secretary NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 January 2006(same day as company formation)
Correspondence Address1 St Pauls Place
Sheffield
S1 2JX

Location

Registered AddressC/O Dla Piper Rudnick Gray Cary
Uk Llp Princes Exchange
Princes Square
Leeds
LS1 4BY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
27 February 2008Application for striking-off (1 page)
26 November 2007Company name changed brent co-efficient LIMITED\certificate issued on 26/11/07 (2 pages)
30 October 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
26 February 2007Return made up to 25/01/07; full list of members (7 pages)
26 February 2007Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007Director's particulars changed (1 page)
20 April 2006Registered office changed on 20/04/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page)
13 February 2006Company name changed broomco (3994) LIMITED\certificate issued on 13/02/06 (2 pages)
25 January 2006Incorporation (16 pages)