Brook Properties Limited

Company Name	Brook Properties Limited
Company Status	Dissolved
Company Number	01037714
Category	Private Limited Company
Incorporation Date	10 January 1972(52 years, 4 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Francis Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 04 April 2006)
Role	Chartered Architect
Correspondence Address	35 High Street Kelvedon Essex CO5 9AG

Director Name	David Robert Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 04 April 2006)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	8 Chelmsford Gardens Ilford Essex IG1 3ND

Director Name	Daren Jeffrey Flight
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 April 2006)
Role	Chartered Surveyor
Correspondence Address	24 Nelson Road Chingford London E4 9AR

Director Name	Keith Andrew Warwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 April 2006)
Role	Chartered Architect
Correspondence Address	Flat 15 Grosvenor Heights 20 Forest View Chingford London E4 7GA

Secretary Name	Daren Jeffrey Flight
Nationality	British
Status	Closed
Appointed	30 June 2004(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	24 Nelson Road Chingford London E4 9AR

Director Name	Kevin John Jefferson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Chartered Architect
Correspondence Address	130 Manor Road Chigwell Essex IG7 5PR

Director Name	Phillip Johnson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Chartered Surveyor
Correspondence Address	8 The Spinney Marden Ash Ongar Essex CM5 9HP

Director Name	Allan Gordon Salisbury
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Building Surveyor
Correspondence Address	9 Luthers Close Kelvedon Common Brentwood Essex CM15 0DJ

Director Name	Howard Spencer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Chartered Architect
Correspondence Address	4 Sunset Avenue Woodford Green Essex IG8 0ST

Secretary Name	Kevin John Jefferson
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	130 Manor Road Chigwell Essex IG7 5PR

Secretary Name	Phillip Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1993(21 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	8 The Spinney Marden Ash Ongar Essex CM5 9HP

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 2005	Application for striking-off (1 page)
3 October 2005	Full accounts made up to 30 June 2005 (7 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Full accounts made up to 30 June 2004 (7 pages)
11 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Full accounts made up to 30 June 2003 (7 pages)
24 September 2003	Return made up to 23/09/03; full list of members (8 pages)
7 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
24 September 2002	Full accounts made up to 30 June 2002 (7 pages)
16 October 2001	Return made up to 05/10/01; full list of members (7 pages)
26 September 2001	Full accounts made up to 30 June 2001 (7 pages)
26 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 30 June 2000 (7 pages)
17 November 1999	Return made up to 20/10/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 30 June 1999 (7 pages)
2 December 1998	Return made up to 20/10/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (7 pages)
30 October 1997	Return made up to 20/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 30 June 1997 (7 pages)
12 November 1996	Return made up to 01/11/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 30 June 1996 (7 pages)
16 November 1995	Return made up to 01/11/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 30 June 1995 (7 pages)

Brook Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London