| Company Name | Northbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685758 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1992(32 years, 3 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Julie Fisher |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 August 2000) |
| Role | PR Consultant |
| Correspondence Address | 26 Old Brompton Road London Sw7 |
| Director Name | Doris May Fisher |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 August 2000) |
| Role | Secretary |
| Correspondence Address | The Bothy 74a York Road Weybridge Surrey KT13 9DY |
| Secretary Name | Karl Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 26 Old Brompton Road London SW7 3DL |
| Director Name | Lesley Ann Stalker |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 05 March 1993) |
| Role | Consultant |
| Correspondence Address | Dorstone Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LL |
| Secretary Name | Mr Philip Michael Stalker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | The Orchard Potteries Lane Mytchett Camberley Surrey GU16 6EX |
| Director Name | Mr Brian Bernard Kelly |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 November 1994) |
| Role | PR Consultant |
| Correspondence Address | Shandon Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY |
| Secretary Name | Mr Brian Bernard Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 November 1994) |
| Role | PR Consultant |
| Correspondence Address | Shandon Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 26 Old Brompton Road London SW7 3DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 21 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 19 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 4 March 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 6 April 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 25 March 1996 | Return made up to 10/02/96; full list of members
|
| 26 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Memorandum and Articles of Association (2 pages) |
| 4 December 1995 | Resolutions
|
| 22 November 1995 | Resolutions
|