Company NameBrook House Securities Limited
Company StatusDissolved
Company Number02063877
CategoryPrivate Limited Company
Incorporation Date13 October 1986(37 years, 5 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Michael Joseph McGrath
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1993(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months (closed 13 June 2000)
RoleChartered Secretary
Correspondence Address20 Blakeden Drive
Claygate
Esher
Surrey
KT10 0JR
Secretary NameMr Michael Joseph McGrath
NationalityBritish
StatusClosed
Appointed08 August 1995(8 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 13 June 2000)
RoleSecretary
Correspondence Address20 Blakeden Drive
Claygate
Esher
Surrey
KT10 0JR
Director NameDavid John Bishop
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 1993)
RoleCompany Director
Correspondence Address9 Oakwood Court
Maidstone
Kent
ME16 8AF
Director NameGraham Andrew Clark
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 August 1995)
RoleChartered Accountant
Correspondence Address4 Aspen Drive
Brunshaw Park
Burnley
Lancashire
BB10 3FB
Secretary NameGraham Andrew Clark
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 August 1995)
RoleCompany Director
Correspondence Address4 Aspen Drive
Brunshaw Park
Burnley
Lancashire
BB10 3FB

Location

Registered AddressElvin House Stadium Way
Wembley
Middlesex
HA9 0DW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
8 February 2000Return made up to 28/12/99; full list of members (7 pages)
5 January 2000Application for striking-off (1 page)
2 June 1999Registered office changed on 02/06/99 from: wembley stadium wembley middlesex HA9 0DW (1 page)
3 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999Return made up to 28/12/98; full list of members (7 pages)
8 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 January 1997Return made up to 28/12/96; full list of members (7 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 March 1996Return made up to 28/12/95; full list of members
  • 363(287) ‐ Registered office changed on 28/03/96
(7 pages)
29 August 1995New secretary appointed (2 pages)
29 August 1995Secretary resigned;director resigned (2 pages)
22 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)