| Company Name | Brompton Park Estates Limited |
|---|---|
| Directors | Nicholas James Cook and Ann Maureen Elizabeth Hawkes |
| Company Status | Dissolved |
| Company Number | 00746682 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1963(61 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas James Cook |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(29 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Lowndes Square London SW1X 9HB |
| Director Name | Ann Maureen Elizabeth Hawkes |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(29 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Correspondence Address | Turners Beach House 8 Chelsea Embankment London SW3 4LE |
| Secretary Name | Nicholas James Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(29 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Lowndes Square London SW1X 9HB |
| Director Name | Leslie Clare Hawkes |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(29 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 May 1995) |
| Role | Company Director |
| Correspondence Address | Flat 4 Turners Reach House 8 Chelsea Embankment London SW3 4LE |
Location
| Registered Address | 146 New Cavendish Street London W1M 7FG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 May 2001 | Dissolved (1 page) |
|---|---|
| 23 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Resolutions
|
| 25 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 October 1999 | Declaration of solvency (3 pages) |
| 19 October 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 24 August 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 17 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 10 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 21 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: walkden house 3/10 melton street london NW1 2EJ (1 page) |
| 4 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 5 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |