| Company Name | Maidbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843324 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1993(30 years, 8 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Russell Thomas Cooke |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 54 Mortimer Crescent Worcester Park Surrey KT4 7QW |
| Secretary Name | Susan Ann Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 54 Mortimer Crescent Worcester Park Surrey KT4 7QW |
| Director Name | Robert Dent |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 29 September 1998) |
| Role | Surveyor |
| Correspondence Address | Hartfield House 173 Hartfield Road London SW19 3TH |
| Director Name | John William Wood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 29 September 1998) |
| Role | Electrical Contractor |
| Correspondence Address | 26 Kingsmead Avenue Worcester Park Surrey KT4 8XB |
| Secretary Name | Robert Dent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 29 September 1998) |
| Role | Surveyor |
| Correspondence Address | Hartfield House 173 Hartfield Road London SW19 3TH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3a High Street Cheam Surrey SM3 8RQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Full accounts made up to 31 August 1999 (1 page) |
| 16 March 2000 | Application for striking-off (1 page) |
| 19 November 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 August 1998 (1 page) |
| 19 October 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Ad 06/10/98--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned;director resigned (1 page) |
| 25 September 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 29 October 1997 | Return made up to 09/08/97; full list of members
|
| 10 October 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 27 September 1996 | Return made up to 09/08/96; no change of members
|
| 27 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 4 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 August 1994 (1 page) |