| Company Name | Brook Stud Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423659 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1989(34 years, 7 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Stewart Higson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Prices Court Cotton Row London SW11 3YS |
| Director Name | Christopher John Wickham |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 July 2004) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 90 Gloucester Road Hampton Middlesex TW12 2UJ |
| Secretary Name | William Stewart Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(14 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Prices Court Cotton Row London SW11 3YS |
| Director Name | David Kenneth Harris |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Kent Terrace London NW1 4RP |
| Secretary Name | Mr Sam Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56f Randolph Avenue London W9 1BE |
Location
| Registered Address | Flat 3 60 Jermyn Street London SW1Y 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,386 |
| Gross Profit | £13,103 |
| Net Worth | -£3,466,063 |
| Cash | £181,447 |
| Current Liabilities | £5,882 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 18/09/03; full list of members
|
| 6 January 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 16 July 2003 | Return made up to 18/09/02; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 19 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 9 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 October 1999 | Return made up to 18/09/99; full list of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 April 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 November 1997 | Return made up to 18/09/97; full list of members
|
| 18 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |