| Company Name | Brooks Birch (Europe) Limited |
|---|---|
| Directors | John Frederick Mocock and Susan Kay Mocock |
| Company Status | Dissolved |
| Company Number | 03319060 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Frederick Mocock |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Recruitment Officer |
| Correspondence Address | 53 Seevon Way Brentwood Essex CM14 4PL |
| Secretary Name | Mr John Frederick Mocock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Recruitment Officer |
| Correspondence Address | 53 Seevon Way Brentwood Essex CM14 4PL |
| Director Name | Susan Kay Mocock |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 53 Shevon Way Brentwood Essex CM14 4PL |
| Director Name | David Charles Bull |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Regency Court Hollaway Road Maldon Essex CM9 7EJ |
| Director Name | Tracey Anne Bull |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Regency Court Holloway Road Maldon Essex CM9 4EJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,744 |
| Cash | £49,428 |
| Current Liabilities | £337,733 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 5 June 2003 | Dissolved (1 page) |
|---|---|
| 5 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Receiver ceasing to act (1 page) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Administrative Receiver's report (14 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page) |
| 4 January 2000 | Appointment of receiver/manager (1 page) |
| 21 December 1999 | Statement of affairs (6 pages) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 112B high road ilford essex IG1 1BY (1 page) |
| 1 September 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
| 7 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 17 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Incorporation (12 pages) |