Company NameBrook Maritime Limited
Company StatusDissolved
Company Number03461922
CategoryPrivate Limited Company
Incorporation Date6 November 1997(26 years, 5 months ago)
Dissolution Date8 August 2000 (23 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Charles Rodham Home Cook
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1997(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 08 August 2000)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address2 Orchards Rise
Richmond
TW10 5EX
Secretary NameRoscommon Ltd (Corporation)
StatusClosed
Appointed24 June 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 08 August 2000)
Correspondence AddressP.O. Box 556
Main Street
Charlestown
Nevis
West Indies
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed02 December 1997(3 weeks, 5 days after company formation)
Appointment Duration1 month (resigned 07 January 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered AddressParramatta 305, Butlers Wharf
Building, Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
9 July 1999Secretary resigned (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Registered office changed on 09/07/99 from: 60 tabernacle street london EC2A 4NB (1 page)
16 December 1998Return made up to 06/11/98; full list of members (6 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (5 pages)
3 December 1997Ad 20/11/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
26 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 November 1997£ nc 1000/2000 20/11/97 (1 page)
26 November 1997Memorandum and Articles of Association (4 pages)
26 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 November 1997Incorporation (15 pages)