| Company Name | Brockwell Park Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100554 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 2 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Francis Jasper Bowman Warwick |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cantelowes Road London NW1 9XR |
| Secretary Name | Nicola Jane Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(17 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 04 February 2020) |
| Role | Barrister |
| Correspondence Address | 21 Cantelowes Road Camden London NW1 9XR |
| Secretary Name | Joan Warwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 December 1996) |
| Role | Company Director |
| Correspondence Address | 23 Stanbourne Way London SE19 2PY |
| Secretary Name | Eugene Grusiner |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 December 1996(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2013) |
| Role | Company Director |
| Correspondence Address | 3 Cumberland Court Cyprus Road London N3 3SA |
Contact
| Telephone | 020 77343532 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jasper Warwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,758 |
| Cash | £6,509 |
| Current Liabilities | £5,511 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Application to strike the company off the register (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 1 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Termination of appointment of Eugene Grusiner as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Eugene Grusiner as a secretary (1 page) |
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 30 June 2005 | Return made up to 31/03/05; full list of members
|
| 30 June 2005 | Return made up to 31/03/05; full list of members
|
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 August 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 July 2004 | New secretary appointed (3 pages) |
| 22 July 2004 | New secretary appointed (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 March 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 May 2002 | Return made up to 31/03/02; full list of members
|
| 8 May 2002 | Return made up to 31/03/02; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 19 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 15 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 15 April 1997 | Return made up to 31/03/97; full list of members
|
| 15 April 1997 | Return made up to 31/03/97; full list of members
|
| 21 February 1997 | Secretary resigned (2 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 21 February 1997 | Secretary resigned (2 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 9 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 9 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (4 pages) |