| Company Name | Brookside Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077056 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1995(28 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Peter Grant Berry |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 34 Peninsular Close Camberley Surrey GU15 1QW |
| Director Name | Keith Stuart Glendening |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 10 Chestnut Close Sunbury On Thames Middlesex TW16 7PU |
| Secretary Name | Jonathan Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2005(10 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 34 Peninsular Close Camberley Surrey GU15 1QW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Jeanette Christine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 July 2005) |
| Role | Company Director |
| Correspondence Address | 34 Peninsular Close Camberley Surrey GU15 1QW |
Location
| Registered Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Application for striking-off (1 page) |
| 10 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 20 May 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 19 July 2003 | Return made up to 14/07/03; full list of members
|
| 23 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 16 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 8 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members
|
| 8 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 23 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 20 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 5 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 15 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 28 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 15 September 1995 | Director resigned (2 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 7 July 1995 | Incorporation (24 pages) |