| Company Name | Brocksford Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00398053 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1945(78 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mrs Victoria June Anley |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Housewife |
| Correspondence Address | Norbury Old Rectory Roston Ashbourne Derbyshire DE6 2EG |
| Director Name | James Stephen Battie |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Correspondence Address | Orchard House Pump Lane Doveridge Ashbourne Derbyshire DE6 5LX |
| Director Name | Mr Gordon Robert Grayson |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Correspondence Address | Brook Hall Mickley Lane Sheffield South Yorkshire S17 4HE |
| Director Name | Mr Alfred David Owen |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Dam House Mill Lane Aldridge Walsall West Midlands WS9 0NB |
| Director Name | Gillian Turner |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Housewife |
| Correspondence Address | Bishops Lodge Black Lane Dunhamptown Altrincham Cheshire WA1 4SG |
| Director Name | Mr Roger Gordon Venables |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cole Drive Stafford Staffordshire ST16 1AT |
| Director Name | David Blair Wilkinson |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | School Teacher |
| Correspondence Address | 45 Burton Road Repton Derby Derbyshire DE65 6FN |
| Secretary Name | Mr David Layton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | South Ridge 16 Montpelier Quarndon Derby Derbyshire DE22 5JW |
| Director Name | Mrs Victoria June Anley |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(45 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 16 March 1994) |
| Role | Housewife |
| Correspondence Address | Norbury Old Rectory Roston Ashbourne Derbyshire DE6 2EG |
| Director Name | Mr Edward Andrew Robshaw Fryer |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(46 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 November 1993) |
| Role | Courier |
| Correspondence Address | Jays Cottage Royston Ashbourne Derbyshire DE6 2EL |
| Director Name | Darrell John Farrant |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 March 1994) |
| Role | Headmaster |
| Correspondence Address | Waversholme Abbotsholme School Rocester Uttoxeter Staffordshire ST14 5BS |
Location
| Registered Address | C/O Benedict McQueen 3-4 Mulgrave Court Mulgrave Road Sutton SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 May 1997 | Dissolved (1 page) |
|---|---|
| 18 February 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 June 1996 | Resolutions
|
| 25 June 1996 | Registered office changed on 25/06/96 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 24 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1996 | Declaration of solvency (12 pages) |
| 24 June 1996 | Resolutions
|
| 23 May 1996 | Return made up to 16/03/96; no change of members (7 pages) |
| 22 February 1996 | Declaration of solvency (12 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 6 paradise square sheffield S1 1TB (1 page) |
| 27 June 1995 | Return made up to 16/03/95; no change of members
|