Company NameHolbrook & Brooker Limited
DirectorsRobert Harold Holbrook and Rosemary Jean Holbrook
Company StatusDissolved
Company Number00938412
CategoryPrivate Limited Company
Incorporation Date6 September 1968(53 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobert Harold Holbrook
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressForge House
59 Ospringe Street
Faversham
Kent
ME13 8TW
Director NameRosemary Jean Holbrook
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressForge House
59 Ospringe Street
Faversham
Kent
ME13 8TW
Secretary NameRosemary Jean Holbrook
NationalityBritish
StatusCurrent
Appointed29 July 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressForge House
59 Ospringe Street
Faversham
Kent
ME13 8TW

Location

Registered AddressC/O Cooper Young
Kirkdale House
Kirkdale Road
London
E11 1HP
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 April 2000Dissolved (1 page)
27 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 1999Liquidators statement of receipts and payments (5 pages)
2 November 1999Receiver's abstract of receipts and payments (4 pages)
1 November 1999Receiver ceasing to act (1 page)
20 May 1999Liquidators statement of receipts and payments (5 pages)
24 November 1998Liquidators statement of receipts and payments (5 pages)
17 November 1998Receiver's abstract of receipts and payments (4 pages)
21 January 1998Statement of affairs (3 pages)
21 January 1998Administrative Receiver's report (10 pages)
7 November 1997Appointment of receiver/manager (2 pages)
5 November 1997Registered office changed on 05/11/97 from: dover forge valley works london road temple ewell dover kent CT16 3DJ (1 page)
3 November 1997Appointment of a voluntary liquidator (1 page)
3 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 1997Statement of affairs (14 pages)
26 June 1997Accounts for a small company made up to 31 August 1996 (9 pages)
5 June 1997Return made up to 22/05/97; full list of members (6 pages)
8 August 1996Return made up to 29/07/96; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 August 1995 (10 pages)
7 September 1995Accounts for a small company made up to 31 August 1994 (11 pages)