| Company Name | Brooknight Limited |
|---|---|
| Directors | Ralph Frederick Charles Lawrence and James Edward Moyes |
| Company Status | Dissolved |
| Company Number | 02505475 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1990(33 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ralph Frederick Charles Lawrence |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 47 Oakey Lane London SE1 7HN |
| Director Name | Mr James Edward Moyes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Webber Street London SE1 8QA |
| Secretary Name | Mrs Loraine Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 47 Oakey Lane London SE1 7HN |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1992 (31 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 April 1996 | Dissolved (1 page) |
|---|---|
| 17 January 1996 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 29 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 August 1994 | Resolutions
|
| 9 August 1994 | Statement of affairs (5 pages) |
| 8 August 1994 | Appointment of a voluntary liquidator (1 page) |
| 25 July 1994 | Registered office changed on 25/07/94 from: c/o gorrie whitson 9 cavendish square london W1M odu (1 page) |
| 26 November 1993 | Return made up to 24/05/93; no change of members (4 pages) |
| 27 May 1993 | Full accounts made up to 31 May 1992 (10 pages) |
| 16 November 1992 | Return made up to 24/05/92; no change of members (4 pages) |
| 27 June 1991 | Return made up to 24/05/91; full list of members (6 pages) |
| 18 June 1991 | New director appointed (2 pages) |
| 16 August 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 July 1990 | Registered office changed on 13/07/90 from: 120 east road london N1 6AA (1 page) |
| 24 May 1990 | Incorporation (15 pages) |