Brookglade Properties Limited

Company Name	Brookglade Properties Limited
Company Status	Dissolved
Company Number	01597108
Category	Private Limited Company
Incorporation Date	11 November 1981(42 years, 5 months ago)
Dissolution Date	1 November 2008 (15 years, 5 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Virginia Jane Collins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(12 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HQ

Secretary Name	Mrs Linda Evelyn Tyler
Nationality	British
Status	Closed
Appointed	31 January 1994(12 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 01 November 2008)
Role	Secretary
Correspondence Address	150 Gloucester Avenue Chelmsford Essex CM2 9LG

Director Name	Carol Zenia Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 November 1992)
Role	Director & Secretary
Correspondence Address	Spring House Mill Lane Little Baddow Chelmsford Essex CM3 4SB

Director Name	Mr Christopher John Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HQ

Director Name	Timothy Magee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 December 1992)
Role	Property Developer
Correspondence Address	15 St Marys Grove London N1 2NT

Secretary Name	Christopher John Collins
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Froggs Hall Spring Elms Lane Little Baddow Chelmsford Essex CM3 5SG

Secretary Name	Virginia Jane Collins
Nationality	British
Status	Resigned
Appointed	18 October 1993(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Tidings Mill Road Felsted Essex CM6 3HQ

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

1 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Return of final meeting of creditors (1 page)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
28 September 1995	Appointment of a liquidator (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: the estate office 158 moulsham street chelmsford essex CM2 0LD (1 page)
7 August 1995	Order of court to wind up (2 pages)
24 July 1995	Court order notice of winding up (2 pages)
2 February 1995	Full accounts made up to 31 March 1994 (13 pages)
29 November 1994	Return made up to 31/10/94; no change of members (4 pages)
9 February 1994	Full accounts made up to 31 March 1993 (14 pages)
5 February 1994	Return made up to 31/10/93; full list of members (7 pages)
24 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
3 December 1992	Return made up to 31/10/92; full list of members (8 pages)
16 September 1992	Particulars of mortgage/charge (6 pages)
24 April 1992	Particulars of mortgage/charge (7 pages)
15 April 1992	Particulars of mortgage/charge (9 pages)
3 February 1992	Accounts for a medium company made up to 31 March 1991 (14 pages)
13 December 1991	Particulars of mortgage/charge (3 pages)
10 December 1991	Return made up to 31/10/91; full list of members (8 pages)
4 January 1991	Return made up to 31/10/90; change of members (8 pages)
11 November 1981	Certificate of incorporation (1 page)

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