| Company Name | Brookbrae Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217508 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Brookbrae (Focal Features) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Fiona Gero |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 7 Cranleigh Gardens Kingston Upon Thames Surrey KT2 5TX |
| Director Name | Mr Oliver Thomas Percy Gero |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 07 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranleigh Gardens Kingston Upon Thames Surrey KT2 5TX |
| Secretary Name | Fiona Gero |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 12 months (closed 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 7 Cranleigh Gardens Kingston Upon Thames Surrey KT2 5TX |
| Director Name | Irene Murphy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
| Secretary Name | The Audit Report Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
Location
| Registered Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 1 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 8 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members
|
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page) |
| 29 June 2001 | Return made up to 27/06/01; full list of members
|
| 4 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 19 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 29 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 18 February 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 16 December 1996 | Company name changed brookbrae (focal features) limit ed\certificate issued on 17/12/96 (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 25 October 1996 | Director resigned (1 page) |
| 25 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 27 June 1996 | Incorporation (21 pages) |