Brookline Investments Limited

Company Name	Brookline Investments Limited
Company Status	Dissolved
Company Number	00728113
Category	Private Limited Company
Incorporation Date	27 June 1962(61 years, 10 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Herbert John Adler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(35 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 October 2006)
Role	Retired
Correspondence Address	3 Brynland Avenue Bishopston Bristol Avon BS7 9DR

Director Name	Mr Bernard Adler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Balfern Grove London W4 2JX

Director Name	Barbara Anne Sutton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2006)
Role	Consultant Psychotherapist
Correspondence Address	17 Sheen Park Richmond Surrey TW9 1UN

Secretary Name	Mr Bernard Adler
Nationality	British
Status	Closed
Appointed	17 February 2005(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Balfern Grove London W4 2JX

Director Name	Fanny Adler
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 December 2004)
Role	Housewife
Correspondence Address	17 Fairfield Avenue Edgware Middlesex HA8 9AG

Secretary Name	Herbert John Adler
Nationality	British
Status	Resigned
Appointed	06 September 1991(29 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	3 Brynland Avenue Bishopston Bristol Avon BS7 9DR

Location

Registered Address	46 Balfern Grove London W4 2JX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,130
Net Worth	£163,526
Cash	£7,046
Current Liabilities	£6,400

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Application for striking-off (1 page)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 September 2005	Return made up to 06/09/05; full list of members (7 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: c/o mrs f adler 17 fairfield avenue edgware middlesex HA8 9AG (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
20 January 2005	New director appointed (1 page)
20 January 2005	Director resigned (2 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 September 2004	Return made up to 06/09/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 September 2003	Return made up to 06/09/03; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2002	Return made up to 06/09/02; full list of members (7 pages)
3 November 2001	Return made up to 06/09/01; full list of members (6 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 October 2000	Return made up to 06/09/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Full accounts made up to 31 December 1998 (7 pages)
18 November 1998	Return made up to 06/09/98; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (7 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 06/09/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Registered office changed on 21/05/97 from: c/o sherman bass trent and co 746 finchley london NW11 7TH (1 page)
22 November 1996	Registered office changed on 22/11/96 from: c/o mrs f adler 17 fairfield avenue edgware middlesex HA8 9AG (1 page)
22 November 1996	Return made up to 06/09/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (6 pages)
5 October 1995	Return made up to 06/09/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Brookline Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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