Browns (Brook Street) Limited

Company Name	Browns (Brook Street) Limited
Company Status	Dissolved
Company Number	02221737
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 3 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Joan Bena Burstein
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 28 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Sidney Burstein
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 28 November 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Secretary Name	Mrs Joan Bena Burstein
Nationality	British
Status	Closed
Appointed	19 March 1992(4 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 28 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Peter Stefan Burstein
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(4 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 April 1992)
Role	Fashion Retailer
Correspondence Address	93 Uphill Road Mill Hill London NW7 4QD

Location

Registered Address	Wedderburn House 1 Wedderburn Road London NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£67,033
Current Liabilities	£353

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
6 July 2006	Application for striking-off (1 page)
7 July 2005	Return made up to 19/03/05; full list of members (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 March 2004	Return made up to 19/03/04; full list of members (7 pages)
4 July 2003	Return made up to 19/03/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 June 2001	Return made up to 19/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
16 June 2000	Return made up to 19/03/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 September 1999	Full accounts made up to 31 July 1998 (8 pages)
15 July 1999	Return made up to 19/03/99; no change of members (4 pages)
11 June 1998	Return made up to 19/03/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 April 1997	Return made up to 19/03/97; full list of members (6 pages)
17 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
31 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
31 May 1996	Return made up to 19/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Return made up to 19/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Browns (Brook Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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