| Company Name | E. Holbrook & Son (Croydon) Limited |
|---|---|
| Directors | David Edward Holbrook and Peter John Holbrook |
| Company Status | Dissolved |
| Company Number | 00472942 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1949(74 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Edward Holbrook |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Reigers Crowhurst Village Road Crowhurst Lingfield Surrey RH7 6LS |
| Director Name | Peter John Holbrook |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Surveyor |
| Correspondence Address | 42 Pondfield Road Kenley Surrey CR8 5JX |
| Secretary Name | Peter John Holbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(43 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Building Surveyor |
| Correspondence Address | 42 Pondfield Road Kenley Surrey CR8 5JX |
| Director Name | Mr Reginald Edward Holbrook |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 September 1992) |
| Role | Builder |
| Correspondence Address | Cedarwood East Hill Sanderstead South Croydon Surrey CR2 0AL |
| Director Name | Mrs Kathleen Gertrude Florence Wolbrook |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Cedarwood East Hill Sanderstead South Croydon Surrey CR2 0AL |
| Secretary Name | Mr Reginald Edward Holbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Cedarwood East Hill Sanderstead South Croydon Surrey CR2 0AL |
Location
| Registered Address | C/O Benedict McQueen 3/4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2001 | Return of final meeting of creditors (1 page) |
|---|---|
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 72 lower addiscombe rd., Croydon, surrey CR9 6AD (1 page) |
| 17 May 1995 | Appointment of a liquidator (2 pages) |