| Company Name | Brook Green Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114079 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Johanna Lineke Dannhorn |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | 80 Masbro Road London W14 0LT |
| Secretary Name | Mr Peter Charles Dannhorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Masbro Road London W14 0LT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 302a Broadway Bexleyheath Kent DA6 8AH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Application for striking-off (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 4 January 2002 | Return made up to 16/10/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 4 January 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 5 January 2000 | Return made up to 16/10/99; full list of members
|
| 17 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 10 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 31 December 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 16/10/96; full list of members (6 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 29 January 1997 | Resolutions
|
| 19 October 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | Incorporation (18 pages) |