Company NameBrookhope Limited
Company StatusDissolved
Company Number03071608
CategoryPrivate Limited Company
Incorporation Date22 June 1995(27 years, 7 months ago)
Dissolution Date24 November 1998 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed11 July 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 24 November 1998)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed11 July 1995(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 24 November 1998)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts11 July 1995 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
28 July 1996Return made up to 22/06/96; full list of members (21 pages)
26 July 1996Secretary resigned (1 page)
21 July 1995Accounting reference date extended from 11/07 to 31/12 (1 page)
21 July 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/07/95
(2 pages)
21 July 1995Ad 11/07/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 July 1995Director resigned;new director appointed (10 pages)
20 July 1995New secretary appointed (2 pages)
19 July 1995Accounts for a dormant company made up to 11 July 1995 (1 page)
19 July 1995Accounting reference date shortened from 31/03 to 11/07 (1 page)
19 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
14 July 1995Registered office changed on 14/07/95 from: 120 east road london N1 6AA (1 page)
22 June 1995Incorporation (28 pages)