Brockham

Company Name	Brockham
Company Status	Dissolved
Company Number	03130991
Category	Private Unlimited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(7 years after company formation)
Appointment Duration	7 years (closed 22 December 2009)
Role	Accountant
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Andrew John Lewis
Nationality	British
Status	Closed
Appointed	24 April 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 December 2009)
Role	Company Director
Correspondence Address	30 East Street Leighton Buzzard Bedfordshire LU7 1HU

Director Name	Peter Goodwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Banker
Correspondence Address	18 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Patrick Denis McCreesh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Banker
Correspondence Address	4 Mornington Close Woodford Green Essex IG8 0TT

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 19 May 1998)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Mr Barry Quantrill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Banker
Correspondence Address	Sherwood 146 Comptons Lane Horsham West Sussex RH13 6DA

Secretary Name	Paula Jane Mason
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 years after company formation)
Appointment Duration	5 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	16 Vicarage Road Strawberry Hill Twickenham Middlesex TW2 5TS

Director Name	Ian Goldsworthy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years after company formation)
Appointment Duration	4 years (resigned 18 December 2002)
Role	Banker
Correspondence Address	12 Ashley Gardens Tunbridge Wells Kent TN4 8TY

Secretary Name	Aaisha Khan
Nationality	British
Status	Resigned
Appointed	18 December 2002(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2003)
Role	Company Director
Correspondence Address	36 Furness Road Harrow Middlesex HA2 0RL

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	24 July 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Secretary Name	Lee Richardson
Nationality	British
Status	Resigned
Appointed	24 March 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2006)
Role	Company Director
Correspondence Address	54 Vernon Way Braintree Essex CM7 9TY

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
25 August 2009	Application for striking-off (1 page)
8 December 2008	Return made up to 27/11/08; no change of members (4 pages)
28 December 2007	Return made up to 27/11/07; full list of members (7 pages)
9 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 May 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 27/11/05; no change of members (7 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
24 December 2004	Return made up to 27/11/04; no change of members (7 pages)
7 April 2004	Return made up to 27/11/03; full list of members (7 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
6 January 2003	Return made up to 27/11/02; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 27/11/01; full list of members (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page)
27 March 2001	Memorandum and Articles of Association (17 pages)
17 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
29 November 2000	Members' assent for rereg from LTD to UNLTD (1 page)
29 November 2000	Declaration of assent for reregistration to UNLTD (1 page)
29 November 2000	Application for reregistration from LTD to UNLTD (2 pages)
29 November 2000	Re-registration of Memorandum and Articles (16 pages)
29 November 2000	Certificate of re-registration from Limited to Unlimited (2 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 2000	Full accounts made up to 30 November 1999 (12 pages)
17 December 1999	Return made up to 27/11/99; full list of members (7 pages)
24 February 1999	Full accounts made up to 30 November 1998 (12 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
14 December 1998	Return made up to 27/11/98; full list of members (7 pages)
30 November 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
5 March 1998	Full accounts made up to 31 December 1997 (12 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Return made up to 27/11/97; full list of members (6 pages)
23 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
22 May 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 27/11/96; full list of members (8 pages)
22 April 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Ad 27/12/95--------- wgm si 99999990@1=99999990 wgm ic 10/100000000 (2 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 November 1995	Incorporation (38 pages)

Brockham

Business Activity

Directors

Location

Accounts

Filing History

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