| Company Name | H.& H.Brook Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00726120 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1962(61 years, 11 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Heddy Brook |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1992(30 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 26 October 2010) |
| Role | Housewife |
| Correspondence Address | 45 Marlborough Place Flat 20 Westminster London NW8 0PX |
| Secretary Name | Mrs Heddy Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1992(30 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 45 Marlborough Place Flat 20 Westminster London NW8 0PX |
| Director Name | Mr Henry Brook |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(30 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 05 February 2010) |
| Role | Company Director |
| Correspondence Address | 45 Marlborough Place Flat 20 Westminster London NW8 0PX |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 November |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Termination of appointment of Henry Brook as a director (4 pages) |
| 12 May 2010 | Termination of appointment of Henry Brook as a director (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 10 November 2009 (10 pages) |
| 25 February 2010 | Total exemption full accounts made up to 10 November 2009 (10 pages) |
| 3 December 2009 | Previous accounting period extended from 4 June 2009 to 10 November 2009 (3 pages) |
| 3 December 2009 | Previous accounting period extended from 4 June 2009 to 10 November 2009 (3 pages) |
| 3 December 2009 | Previous accounting period extended from 4 June 2009 to 10 November 2009 (3 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 25 June 2009 | Registered office changed on 25/06/2009 from 61 chandos place london WC2N 4HG (2 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 61 chandos place london WC2N 4HG (2 pages) |
| 29 January 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 29 January 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 26 January 2009 | Total exemption full accounts made up to 4 June 2008 (9 pages) |
| 26 January 2009 | Total exemption full accounts made up to 4 June 2008 (9 pages) |
| 26 January 2009 | Total exemption full accounts made up to 4 June 2008 (9 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 4 June 2007 (9 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 4 June 2007 (9 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 4 June 2007 (9 pages) |
| 1 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 4 June 2006 (10 pages) |
| 13 December 2006 | Total exemption full accounts made up to 4 June 2006 (10 pages) |
| 13 December 2006 | Total exemption full accounts made up to 4 June 2006 (10 pages) |
| 23 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 4 June 2005 (10 pages) |
| 2 December 2005 | Total exemption full accounts made up to 4 June 2005 (10 pages) |
| 2 December 2005 | Total exemption full accounts made up to 4 June 2005 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 4 June 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 4 June 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 4 June 2004 (10 pages) |
| 12 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption full accounts made up to 4 June 2003 (10 pages) |
| 22 March 2004 | Total exemption full accounts made up to 4 June 2003 (10 pages) |
| 22 March 2004 | Total exemption full accounts made up to 4 June 2003 (10 pages) |
| 8 December 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 17 December 2002 | Total exemption full accounts made up to 4 June 2002 (10 pages) |
| 17 December 2002 | Total exemption full accounts made up to 4 June 2002 (10 pages) |
| 17 December 2002 | Total exemption full accounts made up to 4 June 2002 (10 pages) |
| 8 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 8 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption full accounts made up to 4 June 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 4 June 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 4 June 2001 (10 pages) |
| 6 December 2001 | Return made up to 10/11/01; full list of members (5 pages) |
| 6 December 2001 | Return made up to 10/11/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page) |
| 27 February 2001 | Return made up to 10/11/00; full list of members (5 pages) |
| 27 February 2001 | Return made up to 10/11/00; full list of members (5 pages) |
| 14 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Full accounts made up to 4 June 2000 (9 pages) |
| 28 December 2000 | Full accounts made up to 4 June 2000 (9 pages) |
| 28 December 2000 | Full accounts made up to 4 June 2000 (9 pages) |
| 14 March 2000 | Full accounts made up to 4 June 1999 (9 pages) |
| 14 March 2000 | Full accounts made up to 4 June 1999 (9 pages) |
| 14 March 2000 | Full accounts made up to 4 June 1999 (9 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (5 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (5 pages) |
| 12 January 1999 | Full accounts made up to 4 June 1998 (10 pages) |
| 12 January 1999 | Full accounts made up to 4 June 1998 (10 pages) |
| 12 January 1999 | Full accounts made up to 4 June 1998 (10 pages) |
| 10 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 10 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 15 December 1997 | Return made up to 10/11/97; full list of members (5 pages) |
| 15 December 1997 | Return made up to 10/11/97; full list of members (5 pages) |
| 14 November 1997 | Full accounts made up to 4 June 1997 (10 pages) |
| 14 November 1997 | Full accounts made up to 4 June 1997 (10 pages) |
| 14 November 1997 | Full accounts made up to 4 June 1997 (10 pages) |
| 10 December 1996 | Return made up to 10/11/96; full list of members (5 pages) |
| 10 December 1996 | Return made up to 10/11/96; full list of members (5 pages) |
| 11 October 1996 | Full accounts made up to 4 June 1996 (10 pages) |
| 11 October 1996 | Full accounts made up to 4 June 1996 (10 pages) |
| 11 October 1996 | Full accounts made up to 4 June 1996 (10 pages) |
| 8 December 1995 | Return made up to 10/11/95; full list of members (10 pages) |
| 8 December 1995 | Return made up to 10/11/95; full list of members (5 pages) |
| 3 November 1995 | Full accounts made up to 4 June 1995 (10 pages) |
| 3 November 1995 | Full accounts made up to 4 June 1995 (10 pages) |
| 3 November 1995 | Full accounts made up to 4 June 1995 (10 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 18 queen anne street london W1M 9LB (1 page) |