| Company Name | Brooknight Secure Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973691 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Loraine Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 March 2001) |
| Role | Secretary |
| Correspondence Address | 47 Oakey Lane London SE1 7HN |
| Director Name | Ralph Frederick Charles Lawrence |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 47 Oakey Lane London SE1 7HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Gorrie Whitson 17 New Burlington Place Regent Street London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 22 February 1999 | Return made up to 05/10/98; no change of members (4 pages) |
| 26 May 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 1998 | Return made up to 05/10/97; full list of members (6 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 20 May 1998 | Withdrawal of application for striking off (1 page) |
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 30 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 September 1997 | Return made up to 05/10/95; full list of members (6 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 7 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |