Company NameDirectbrook Limited
Company StatusDissolved
Company Number03092782
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 8 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameJames John Snr Beales
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleGas Sales
Country of ResidenceEngland
Correspondence Address5 Nevill Way
Loughton
Essex
IG10 3BG
Secretary NameMr James John Beales
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Church Lane
Loughton
Essex
IG10 1NP
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressC/O J Field Keene Associates
3rd Floor Malteg House
128-136 High Street Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 January 1999First Gazette notice for compulsory strike-off (1 page)
15 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
15 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1997Return made up to 18/08/96; full list of members (6 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
17 February 1996Registered office changed on 17/02/96 from: 9 sherrin road off ruckholt road leyton london E10 (1 page)
17 February 1996Director resigned (1 page)
26 January 1996Registered office changed on 26/01/96 from: 71 bath court bath street london EC1V 9NT (1 page)
18 August 1995Incorporation (22 pages)