| Company Name | Southbrook Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126500 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Scott Andrew McKernan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 April 1998) |
| Role | Accountant |
| Correspondence Address | 22 Wentworth Park Finchley N3 1YG |
| Secretary Name | Kelly Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 April 1998) |
| Role | Accountant |
| Correspondence Address | 22 Wentworth Park Finchley London N3 1YG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 West Court 2 Woodchurch Road West Hampstead London NW6 3PP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 15 November |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1997 | Application for striking-off (1 page) |
| 24 June 1997 | Full accounts made up to 15 November 1996 (6 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: flat 6 1 dean road willesden green london NW2 5AB (1 page) |
| 13 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 19 April 1996 | Accounting reference date notified as 15/11 (1 page) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 22 wentworth park finchley london N3 17G (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: suite 12340 72 new bond street london W1Y 9DD. (1 page) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Incorporation (30 pages) |