| Company Name | Brook Holdings (1981) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00729422 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1962(61 years, 9 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Allan Frederick Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(28 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 191 Ashdown Crescent Cheshunt Waltham Cross Hertfordshire EN8 0RL |
| Director Name | Mr Timothy Lewis Saxton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(40 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 October 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wood Lane London N6 5UD |
| Director Name | Mr Alfred John Hines |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1962(2 months after company formation) |
| Appointment Duration | 41 years, 7 months (resigned 30 March 2004) |
| Role | Surveyor |
| Correspondence Address | 5 The Grove Highgate London N6 |
Location
| Registered Address | 16 Hanover Square London W1R 9AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£635,823 |
| Cash | £40 |
| Current Liabilities | £294,315 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 26 April 2004 | New director appointed (2 pages) |
| 24 September 2003 | Return made up to 20/06/03; full list of members
|
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 April 2002 | Return made up to 20/06/01; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 2 mill street hanover square london W1R 9TE (1 page) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 October 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 9/10 savile row london W1X 1AF (1 page) |
| 28 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 27 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 27 March 1995 | Full accounts made up to 31 March 1993 (10 pages) |