| Company Name | Brookflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153932 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 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 | Rajendraprasad Patel |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(15 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 11 October 2011) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Silverston Way Stanmore Middlesex HA7 4HR |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1996(6 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 11 October 2011) |
| Correspondence Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
| Director Name | Deborah Louise Kaye |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 September 2003) |
| Role | Secretary |
| Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
| Director Name | Jack Bernard Klein |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 20 March 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 17 June 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Appointment of Rajendraprasad Patel as a director (3 pages) |
| 9 June 2011 | Termination of appointment of Jack Klein as a director (2 pages) |
| 9 June 2011 | Appointment of Rajendraprasad Patel as a director (3 pages) |
| 9 June 2011 | Termination of appointment of Jack Klein as a director (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 7 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 7 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 16 February 2009 | Secretary's Change of Particulars / bedford row registrars LIMITED / 26/11/2007 / HouseName/Number was: , now: 3RD floor; Street was: 6 claridge house, now: 10 argyll street; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W1F 7TQ (1 page) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 16 February 2009 | Director's change of particulars / jack klein / 26/11/2007 (1 page) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 16 February 2009 | Secretary's change of particulars / bedford row registrars LIMITED / 26/11/2007 (1 page) |
| 16 February 2009 | Director's Change of Particulars / jack klein / 26/11/2007 / HouseName/Number was: , now: 3RD floor; Street was: 6 claridge house, now: 10 argyll street; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W1F 7TQ (1 page) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 20 March 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 20 March 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 5 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 5 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 10 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 10 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 15 February 2006 | Return made up to 30/01/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 30/01/06; full list of members (5 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 3 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 3 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 8 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 19 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 22 February 2001 | Return made up to 30/01/01; full list of members (5 pages) |
| 22 February 2001 | Return made up to 30/01/01; full list of members (5 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 24 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 24 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 18 September 2000 | Director's particulars changed (1 page) |
| 18 September 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 6 February 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 6 February 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 30 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 16 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 18 September 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 3 February 1997 | Return made up to 30/01/97; full list of members (7 pages) |
| 3 February 1997 | Return made up to 30/01/97; full list of members (7 pages) |
| 13 June 1996 | Accounting reference date notified as 30/06 (1 page) |
| 13 June 1996 | Accounting reference date notified as 30/06 (1 page) |
| 19 February 1996 | Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1996 | Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Memorandum and Articles of Association (14 pages) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Memorandum and Articles of Association (14 pages) |
| 17 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | Secretary resigned (2 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 February 1996 | New director appointed (1 page) |
| 16 February 1996 | Secretary resigned (2 pages) |
| 16 February 1996 | Director resigned (1 page) |
| 30 January 1996 | Incorporation (8 pages) |