Company NameDewbrook Limited
Company StatusDissolved
Company Number01250197
CategoryPrivate Limited Company
Incorporation Date22 March 1976(48 years, 1 month ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Anthony Norman Phillips
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1991(15 years, 5 months after company formation)
Appointment Duration19 years, 2 months (closed 19 October 2010)
RoleConsultant
Correspondence Address18 Mallard Close
Twyford
Reading
Berkshire
RG10 0BE
Secretary NameLaura Gertrude Grassie
NationalityBritish
StatusClosed
Appointed14 November 2004(28 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 19 October 2010)
RoleCompany Director
Correspondence Address25 York Road
Reading
Berkshire
RG1 8DX
Director NameMrs Kathryn Melonie Phillips
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 1991(15 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 14 November 2004)
RoleRoad Safety Officer
Correspondence Address18 Mallard Close
Twyford
Reading
Berkshire
RG10 0BE
Secretary NameMrs Kathryn Melonie Phillips
NationalityAmerican
StatusResigned
Appointed24 August 1991(15 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 14 November 2004)
RoleCompany Director
Correspondence Address18 Mallard Close
Twyford
Reading
Berkshire
RG10 0BE

Location

Registered AddressJ Tanna & Co
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Financials

Year2014
Net Worth£95,494
Cash£117,892
Current Liabilities£22,398

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
21 June 2010Application to strike the company off the register (3 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 September 2009Return made up to 24/08/09; full list of members (5 pages)
5 September 2009Return made up to 24/08/09; full list of members (5 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008Return made up to 24/08/08; no change of members (6 pages)
22 September 2008Return made up to 24/08/08; no change of members (6 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007Return made up to 24/08/07; no change of members (6 pages)
7 September 2007Return made up to 24/08/07; no change of members (6 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006Return made up to 24/08/06; full list of members (6 pages)
8 September 2006Return made up to 24/08/06; full list of members (6 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005Return made up to 24/08/05; full list of members (6 pages)
23 November 2005Return made up to 24/08/05; full list of members (6 pages)
7 February 2005New secretary appointed (2 pages)
7 February 2005New secretary appointed (2 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Secretary resigned;director resigned (1 page)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004Return made up to 24/08/04; full list of members (7 pages)
8 September 2004Return made up to 24/08/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2003Return made up to 24/08/03; full list of members (7 pages)
3 September 2003Return made up to 24/08/03; full list of members (7 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002Return made up to 24/08/02; full list of members (7 pages)
10 September 2002Return made up to 24/08/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2001Return made up to 24/08/01; full list of members (6 pages)
3 September 2001Return made up to 24/08/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000Return made up to 24/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
(6 pages)
31 August 2000Return made up to 24/08/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999Return made up to 24/08/99; full list of members (6 pages)
31 August 1999Return made up to 24/08/99; full list of members (6 pages)
11 September 1998Return made up to 24/08/98; no change of members (4 pages)
11 September 1998Return made up to 24/08/98; no change of members (4 pages)
24 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997Return made up to 24/08/97; no change of members (4 pages)
16 October 1997Return made up to 24/08/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
29 August 1996Return made up to 24/08/96; full list of members (6 pages)
29 August 1996Return made up to 24/08/96; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1995Return made up to 24/08/95; no change of members (4 pages)
4 September 1995Return made up to 24/08/95; no change of members (4 pages)