| Company Name | Brooklyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898189 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Secretary Name | Michelle Heather Veal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1999(5 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | 15 Cuckmere Drive Stone Cross Pevensey East Sussex BN24 5PT |
| Director Name | Ian Clayton-Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | Martlet Cottage Waldron Heathfield East Sussex TN21 0QU |
| Director Name | Michaela Anne Harvey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 48 Wish Hill Willingdon Eastbourne East Sussex BN20 9HA |
| Secretary Name | Mr Peter Brocklebank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Chicory Cottage The Rocks Uckfield East Sussex TN22 3PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,089 |
| Current Liabilities | £123,008 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2010 | Receiver's abstract of receipts and payments to 16 February 2010 (3 pages) |
| 22 February 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 22 February 2010 | Receiver's abstract of receipts and payments to 16 February 2010 (3 pages) |
| 22 February 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 September 2009 | Receiver's abstract of receipts and payments to 30 June 2009 (2 pages) |
| 8 September 2009 | Receiver's abstract of receipts and payments to 30 June 2009 (2 pages) |
| 15 July 2008 | Receiver's abstract of receipts and payments to 30 June 2009 (2 pages) |
| 15 July 2008 | Receiver's abstract of receipts and payments to 30 June 2009 (2 pages) |
| 17 August 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 17 August 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq LLP chartered accountants 42 new oxford street london WC1A 1EP (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq LLP chartered accountants 42 new oxford street london WC1A 1EP (1 page) |
| 16 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 16 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 17 September 2002 | Administrative Receiver's report (9 pages) |
| 17 September 2002 | Administrative Receiver's report (9 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 53 gildredge road eastbourne east sussex BN21 4SF (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 53 gildredge road eastbourne east sussex BN21 4SF (1 page) |
| 4 July 2002 | Appointment of receiver/manager (1 page) |
| 4 July 2002 | Appointment of receiver/manager (1 page) |
| 18 April 2002 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 15/02/02; full list of members
|
| 13 August 2001 | Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page) |
| 11 August 2001 | Particulars of mortgage/charge (4 pages) |
| 11 August 2001 | Particulars of mortgage/charge (4 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 4 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 15/02/00; no change of members (6 pages) |
| 30 August 2000 | Return made up to 15/02/00; no change of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Return made up to 15/02/99; no change of members
|
| 6 January 2000 | Return made up to 15/02/99; no change of members (6 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 March 1997 | Return made up to 15/02/97; no change of members
|
| 25 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 21 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 1996 | Return made up to 15/02/95; full list of members (6 pages) |
| 21 May 1996 | Director resigned (2 pages) |
| 21 May 1996 | New secretary appointed (1 page) |
| 21 May 1996 | Director resigned (2 pages) |
| 21 May 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | Return made up to 15/02/95; full list of members (6 pages) |
| 21 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | New secretary appointed (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 36 ives street london SW3 2ND (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 36 ives street london SW3 2ND (1 page) |
| 12 September 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 15 February 1994 | Incorporation (15 pages) |
| 15 February 1994 | Incorporation (15 pages) |