| Company Name | Brooks Warehousing & Distribution Ltd. |
|---|---|
| Director | Michael Peter Lees |
| Company Status | Dissolved |
| Company Number | 03806114 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
Directors
| Director Name | Michael Peter Lees |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Folly Lane, Copdock Ipswich Suffolk IP8 3JQ |
| Director Name | Cheryl Evelyn Ginn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aberdalgie Cottage Aberdalgie Perth Perthshire PH2 0QB Scotland |
| Director Name | Steven Anthony John Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aberdalgie Cottage Aberdalgie Perth Perthshire PH2 0QB Scotland |
| Secretary Name | Cheryl Evelyn Ginn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aberdalgie Cottage Aberdalgie Perth Perthshire PH2 0QB Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Britannia House, 958 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 January 2002 | Dissolved (1 page) |
|---|---|
| 5 October 2001 | Completion of winding up (1 page) |
| 8 November 2000 | Order of court to wind up (1 page) |
| 26 July 2000 | Secretary resigned;director resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 8 December 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 26 November 1999 | Ad 13/07/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Incorporation (16 pages) |