| Company Name | Tom Brink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00369288 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1941(82 years, 8 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Francis Van Den Brink |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(49 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Court Barn Etchingham Road, Burwash Etchingham East Sussex TN19 7BD |
| Secretary Name | Frances Austen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(59 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Court Barn Etchingham Road, Burwash Etchingham East Sussex TN19 7BD |
| Director Name | Mrs Marian Van Den Brink |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(49 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Little Blackmore Four Elms Edenbridge Kent TN8 6PG |
| Secretary Name | Mrs Marian Van Den Brink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(49 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | Little Blackmore Four Elms Edenbridge Kent TN8 6PG |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,961 |
| Cash | £152,848 |
| Current Liabilities | £14,887 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Application for striking-off (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: c/o marchant lewis & co., 4TH floor 19 margaret street, london, W1N 7LD (1 page) |
| 17 February 2005 | Return made up to 31/01/05; full list of members
|
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 8 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 16 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |