Company NameBrookhead Limited
Company StatusDissolved
Company Number02097624
CategoryPrivate Limited Company
Incorporation Date6 February 1987(37 years, 3 months ago)
Dissolution Date11 June 2014 (9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary NameKevin Sykes
NationalityBritish
StatusClosed
Appointed18 August 1997(10 years, 6 months after company formation)
Appointment Duration16 years, 10 months (closed 11 June 2014)
RoleCompany Director
Correspondence AddressOne Great Cumberland Place
London
W1H 7AL
Director NameChariot Traders Limited (Corporation)
StatusClosed
Appointed18 August 1997(10 years, 6 months after company formation)
Appointment Duration16 years, 10 months (closed 11 June 2014)
Correspondence AddressSuite 3 Moreland House
80 Goswell Road
London
EC1V 7DB
Director NameAkeeba Moses Adler
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1990(3 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 18 August 1997)
RoleCo Director
Correspondence Address8 Stanley Road
Salford
Lancashire
M7 4EG
Secretary NameMrs Isabella Adler
NationalityBritish
StatusResigned
Appointed31 March 1990(3 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 18 August 1997)
RoleCompany Director
Correspondence Address8 Stanley Road
Salford
Lancashire
M7 4EG

Location

Registered Address1 Great Cumberland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£45,665
Current Liabilities£251,065

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014Final Gazette dissolved following liquidation (1 page)
11 March 2014Completion of winding up (1 page)
14 July 1999Order of court to wind up (2 pages)
14 July 1999Court order notice of winding up (2 pages)
6 April 1999Voluntary strike-off action has been suspended (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998Registered office changed on 06/02/98 from: c/o b olsberg & co 3RD floor barclay house 35/37 whitworth st. West manchester M1 5NG (1 page)
6 February 1998New secretary appointed (2 pages)
12 June 1997Return made up to 31/03/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
7 June 1996Return made up to 31/03/96; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
16 June 1995Return made up to 31/03/95; no change of members (6 pages)
16 June 1995Return made up to 31/03/93; full list of members (6 pages)
16 June 1995Return made up to 31/03/94; no change of members (8 pages)