Company NameBrookfield Investment (Surrey) Limited
DirectorsCaroline Lucinda House and Paul Tharle Morgan
Company StatusDissolved
Company Number00603325
CategoryPrivate Limited Company
Incorporation Date23 April 1958(66 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Caroline Lucinda House
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(33 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Director NameMr Paul Tharle Morgan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(33 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Secretary NameIrene Kennedy
NationalityBritish
StatusCurrent
Appointed30 November 1994(36 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address4 Warham Road
South Croydon
Surrey
CR2 6LA
Director NameCharles Barton Morgan
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(33 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 December 1992)
RoleCompany Director
Correspondence AddressThe Lodge Tenchleys Park
Kent Hatch Road Limpsfield Chart
Oxted
Surrey
RH8 0SZ
Secretary NameMr Edward John Wells
NationalityEnglish
StatusResigned
Appointed30 December 1991(33 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address36 Lagoon Road
Pagham
Bognor Regis
West Sussex
PO21 4TJ

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

22 February 1997Dissolved (1 page)
22 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
28 October 1996Liquidators statement of receipts and payments (4 pages)
17 November 1995Registered office changed on 17/11/95 from: 4 warham road south croydon surrey CR2 6LA (1 page)
15 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
15 November 1995Declaration of solvency (6 pages)
15 November 1995Appointment of a voluntary liquidator (2 pages)