Company NameBrooklands Plating Company Limited
Company StatusDissolved
Company Number00339178
CategoryPrivate Limited Company
Incorporation Date11 April 1938(86 years ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Keith Geoffrey Kingham
Date of BirthOctober 1951 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed24 April 1991(53 years after company formation)
Appointment Duration10 years, 4 months (closed 11 September 2001)
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence Address25 Abbots Green
Gravel Hill
Croydon
CR0 5BL
Director NameMr Peter Verralls Kingham
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityEnglish
StatusClosed
Appointed24 April 1991(53 years after company formation)
Appointment Duration10 years, 4 months (closed 11 September 2001)
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence Address25 Abbots Green
Gravel Hill
Croydon
Surrey
CR0 5BL
Secretary NameMr Keith Geoffrey Kingham
NationalityEnglish
StatusClosed
Appointed24 April 1991(53 years after company formation)
Appointment Duration10 years, 4 months (closed 11 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Abbots Green
Gravel Hill
Croydon
CR0 5BL

Location

Registered AddressSpices Yard
South End
Croydon
Surrey
CR0 1BF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
9 April 2001Application for striking-off (1 page)
28 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
8 August 2000Return made up to 24/04/00; full list of members (6 pages)
30 September 1999Accounts for a dormant company made up to 31 January 1999 (7 pages)
22 April 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 March 1999Particulars of mortgage/charge (3 pages)
18 February 1999Return made up to 24/04/98; no change of members (4 pages)
11 February 1999Accounts for a dormant company made up to 31 January 1998 (7 pages)
16 December 1998Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1997Accounts for a dormant company made up to 31 January 1997 (7 pages)
30 July 1997Return made up to 24/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 October 1996Full accounts made up to 31 January 1996 (10 pages)
16 September 1996Auditor's resignation (1 page)
30 May 1996Return made up to 24/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 1995Full accounts made up to 31 January 1995 (7 pages)
5 July 1995Return made up to 24/04/95; full list of members (6 pages)