| Company Name | Brooke Allman International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01321517 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1977(46 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Peter Allman |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | White Gables Weald Bridge Road North Weald Epping Essex CM16 6AS |
| Director Name | Barry Dyehouse |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Sarum Road Tadley Basingstoke Hampshire RG26 6ES |
| Director Name | Mr Jack Hibbard |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 100 Old Pond Way Richmond Kentwky Foreign |
| Secretary Name | Pamela Merle Allman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | White Gables Weald Bridge Road North Weald Epping Essex CM16 6AS |
| Director Name | Mr Colin James Armstrong Barrett |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 November 1992) |
| Role | Solicitor |
| Correspondence Address | 6 St Johns Road Sidcup Kent DA14 4HB |
| Director Name | Sir David Basil Hill-Wood |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1992(14 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 January 1993) |
| Role | Merchant Banker |
| Correspondence Address | Dacre Farm Farley Hill Reading Berkshire RG7 1XJ |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 December 1999 | Dissolved (1 page) |
|---|---|
| 1 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: halpern house 301-305 euston road london NW1 3SS (1 page) |
| 26 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 3 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1995 | Liquidators statement of receipts and payments (10 pages) |