| Company Name | Brook Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01605210 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1981(42 years, 4 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Meekbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Keith Elstein |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1993(11 years, 1 month after company formation) |
| Appointment Duration | 21 years (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Hotham Road London SW15 1QP |
| Director Name | Jennifer Frances Conway |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1993(11 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 06 April 2007) |
| Role | Company Director |
| Correspondence Address | 118 Castelnau Barnes London SW13 9EU |
| Secretary Name | Jennifer Frances Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1993(11 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 06 April 2007) |
| Role | Company Director |
| Correspondence Address | 118 Castelnau Barnes London SW13 9EU |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | David Keith Elstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,423,930 |
| Cash | £1,399,259 |
| Current Liabilities | £262,599 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Restoration by order of the court (4 pages) |
| 29 December 2010 | Restoration by order of the court (4 pages) |
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 24 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 20 February 2009 | Appointment Terminated Secretary jennifer conway (1 page) |
| 20 February 2009 | Appointment Terminated Director jennifer conway (1 page) |
| 20 February 2009 | Appointment terminated director jennifer conway (1 page) |
| 20 February 2009 | Appointment terminated secretary jennifer conway (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 7 March 2008 | Location of register of members (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124 seymour place london W1H 1BG (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 124 seymour place london W1H 1BG (1 page) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 6 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 1 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 4 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |