BRIXTON (FRADLEY) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03752788
Status: DISSOLVED
Incorporated / age: 15 April 199913 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
INDUSTRIOUS (FRADLEY) LIMITED
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
DUALSHAPE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 January 2013
Wound up
28 September 2011
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	25 Aug 2009				Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
CARLYON, Simon Andrew ACTIVE	Director	07 Dec 2010		United Kingdom	July 1973	55, Baker Street, London, W1U 7EU
OSBORN, Gareth John ACTIVE	Director	25 Aug 2009		United Kingdom	August 1962	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
REDDING, Philip Anthony ACTIVE	Director	25 Aug 2009		England	December 1968	29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England
EDWARDS, John William RESIGNED	Secretary	04 May 1999	01 Oct 2001			The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
MELIA, Ian Charles RESIGNED	Secretary	01 Oct 2001	31 Jan 2005			3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	31 Jan 2005	31 May 2006			30 Southway, Totteridge, London, N20 8DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1999	04 May 1999			26, Church Street, London, NW8 8EP
ALEXANDER, Mark Henry Campbell RESIGNED	Director	13 Jul 1999	01 Sep 2000	United Kingdom	November 1960	Perrymill Farm, Inkberrow, Worcester, WR7 4JQ
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CAREY, Roger William RESIGNED	Director	04 May 1999	31 Jan 2005	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CLIVE, Nicholas Richard RESIGNED	Director	13 Jul 1999	20 Feb 2003		May 1961	South House Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB
DAWSON, Peter Allan RESIGNED	Director	02 Mar 2009	25 Aug 2009		June 1971	9 St James Close, St Johns Wood, London, NW8 7LG
HOWELL, Richard RESIGNED	Director	14 Aug 2007	05 Oct 2009	England	October 1965	Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
KEOGAN, John Stephen Philip RESIGNED	Director	13 Jul 1999	01 Feb 2005	England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
MELIA, Ian Charles RESIGNED	Director	13 Jul 1999	01 Feb 2005	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
OWEN, Steven Jonathan RESIGNED	Director	31 Jan 2005	25 Aug 2009	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
SAVILLE, David John RESIGNED	Director	04 May 1999	31 Jan 2000		April 1964	Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	01 Dec 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
WHALLEY, Amanda RESIGNED	Director	14 Aug 2007	14 Mar 2008		December 1963	12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WHEELER, Timothy Clive RESIGNED	Director	31 Jan 2005	02 Mar 2009	United Kingdom	May 1959	The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
WILBRAHAM, Simon Nicholas RESIGNED	Director	31 May 2006	17 Apr 2007	England	July 1969	19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Director	31 Jan 2005	31 May 2006		October 1959	30 Southway, Totteridge, London, N20 8DB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1999	04 May 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 25 Aug 2009
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 55, Baker Street, London, W1U 7EU

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

REDDING, Philip Anthony ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: England
Date of birth: December 1968
Address: 29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England

EDWARDS, John William RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 01 Oct 2001
Address: The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

MELIA, Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2005
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1999
Resigned on: 04 May 1999
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Mark Henry Campbell RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Perrymill Farm, Inkberrow, Worcester, WR7 4JQ

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CLIVE, Nicholas Richard RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 20 Feb 2003
Date of birth: May 1961
Address: South House Roke Marsh, Roke, Wallingford, Oxfordshire, OX10 6JB

DAWSON, Peter Allan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 25 Aug 2009
Date of birth: June 1971
Address: 9 St James Close, St Johns Wood, London, NW8 7LG

HOWELL, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1965
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 01 Feb 2005
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

SAVILLE, David John RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Jan 2000
Date of birth: April 1964
Address: Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

WHALLEY, Amanda RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: December 1963
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WHEELER, Timothy Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: July 1969
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Date of birth: October 1959
Address: 30 Southway, Totteridge, London, N20 8DB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1999
Resigned on: 04 May 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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