| Company Name | Brookbeck Developments Plc |
|---|---|
| Directors | Aprtdeal Services Ltd and Crown Financial Consultants Limited |
| Company Status | Dissolved |
| Company Number | 02633388 |
| Category | Public Limited Company |
| Incorporation Date | 30 July 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Maria Susan Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ganton Close Bletchley Milton Keynes Buckinghamshire MK3 7TT |
| Director Name | Aprtdeal Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 1994(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | 10 Ganton Close Bletchley Milton Keynes Buckinghamshire MK3 7TT |
| Director Name | Crown Financial Consultants Limited (Corporation) |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Status | Current |
| Appointed | 30 August 1994(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | Crown Financial Consultants Lloyd Berkeley Place Pebble Lane Aylesbury Buckinghamshire HP20 2JH |
| Director Name | Malcolm Graham Bath |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 84-88 Church Road London SE19 2EZ |
| Director Name | Claire Patricia Coles |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Role | Personel Assistant |
| Correspondence Address | Old Oaks Wood End Lane Little Horwood Milton Keynes MK17 0PE |
| Secretary Name | Malcolm Graham Bath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84-88 Church Road London SE19 2EZ |
| Director Name | Charalambos Charalambous |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 1994) |
| Role | Residential Construction Agency Plc |
| Correspondence Address | 117 Watford Road Wembley Middlesex HA0 3EZ |
| Director Name | Christanthos Lagos |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 1994) |
| Role | Company Director |
| Correspondence Address | 64 Oldborough Road Wembley Middlesex HA0 3QE |
| Director Name | Mr Demetrios Christou Lagos |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Watford Road Harrow Middlesex HA1 3UA |
| Director Name | Mr Jack Andreas Michael |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 06 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westonmead Farm House Aston Clinton Road Aylesbury Buckinghamshire HP22 5AB |
Location
| Registered Address | 24 Church Road Crystal Palace London SE19 2ET |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Completion of winding up (1 page) |
| 4 October 1999 | Order of court to wind up (1 page) |
| 21 September 1999 | Court order notice of winding up (1 page) |
| 29 June 1999 | Strike-off action suspended (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 4 October 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |