Earlsbrook Limited

Company Name	Earlsbrook Limited
Company Status	Dissolved
Company Number	03161475
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	13 October 2009 (14 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	David Robert Neufeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 October 2009)
Role	Construction Manager
Correspondence Address	Upper Ribsden Chertsey Road Windlesham Surrey GU20 6HX

Secretary Name	David Robert Neufeld
Nationality	British
Status	Closed
Appointed	26 June 1997(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 October 2009)
Role	Construction Manager
Correspondence Address	Upper Ribsden Chertsey Road Windlesham Surrey GU20 6HX

Director Name	Leah Flora Neufeld
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Brookville Road Fulham London SW6 7BH

Secretary Name	Hyam Peter Curlender
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Consultant
Correspondence Address	17 Bolton Street London W1Y 7PA

Secretary Name	Anne Lawson
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 months, 1 week after company formation)
Appointment Duration	10 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	5 Montrose Court Addison Way London Nw11

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	C/O S Nunn & Co Unit 2 Guards Avenue Caterham Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 February 2008	Application for striking-off (1 page)
3 July 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 39 brookville road fulham london SW6 7BH (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 March 2007	Return made up to 19/02/07; full list of members (8 pages)
10 March 2006	Return made up to 19/02/06; full list of members (8 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 16 bloom park road fulham london SW6 7BQ (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Partial exemption accounts made up to 31 December 2003 (12 pages)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Ad 01/09/04--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
12 October 2004	Ad 01/09/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Partial exemption accounts made up to 31 December 2002 (12 pages)
1 July 2003	Partial exemption accounts made up to 31 December 2001 (12 pages)
1 July 2003	Return made up to 19/02/03; full list of members (8 pages)
30 May 2003	Registered office changed on 30/05/03 from: 30 hartley hill purley surrey CR8 4EL (1 page)
17 July 2002	Partial exemption accounts made up to 31 December 2000 (12 pages)
6 April 2001	Return made up to 19/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Full accounts made up to 31 December 1998 (12 pages)
5 June 2000	Return made up to 19/02/00; full list of members (6 pages)
2 March 1999	Return made up to 19/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 April 1998	Return made up to 19/02/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 December 1996 (8 pages)
9 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 July 1997	Return made up to 19/02/97; full list of members (6 pages)
5 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 12 commerce way waddon surrey CR0 4XA (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Ad 19/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1996	Memorandum and Articles of Association (10 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Registered office changed on 22/04/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 February 1996	Incorporation (16 pages)

Earlsbrook Limited

Business Activity

Directors

Location

Accounts

Filing History

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