| Company Name | Louwman Brooks |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065528 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 September 2000(23 years, 8 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Name | Wealthrise Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Brooks |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (closed 09 October 2007) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Randolph Road London W9 1AN |
| Secretary Name | Mr Christopher David Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Crescent Grove London SW4 7AF |
| Director Name | Mr Hugh John Watchorn |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 07 April 2006(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Reddons Road Beckenham Kent BR3 1LZ |
| Director Name | Johannes Martinas Adrianus Schalken |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 April 2006) |
| Role | Company Director |
| Correspondence Address | Kennedylaan 88 5051 Xh Goirle Netherlands |
| Secretary Name | Mr Robert Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 30 October 2001) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Randolph Road London W9 1AN |
| Director Name | Geoffrey Ronald Davies |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 July 2005) |
| Role | Solicitor |
| Correspondence Address | 10 Tower Court London WC2H 9NU |
| Director Name | Evert Valentyn Norman Louwman |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 December 2000(3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 July 2005) |
| Role | Company Director |
| Correspondence Address | Kievietslaan 60 Wassenaar 2243 Gd The Netherlands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Montpelier Galleries Montpelier Street London SW7 1HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2007 | Application for striking-off (1 page) |
| 11 December 2006 | Return made up to 20/08/06; full list of members (5 pages) |
| 27 November 2006 | Application for striking-off (1 page) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 June 2006 | Resolutions
|
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 25 April 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 25 April 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 25 April 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 25 April 2006 | Re-registration of Memorandum and Articles (18 pages) |
| 25 April 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Return made up to 20/08/05; full list of members (4 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 16 August 2005 | Declaration of assistance for shares acquisition (6 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 15 September 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
| 14 March 2002 | Location of register of members (1 page) |
| 30 January 2002 | Return made up to 05/09/01; full list of members
|
| 24 December 2001 | Registered office changed on 24/12/01 from: 110 jermyn street london SW1Y 6RH (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Ad 13/07/01--------- £ si 2300000@1=2300000 £ ic 21119555/23419555 (2 pages) |
| 1 February 2001 | Ad 07/12/00--------- £ si [email protected]=15499 £ ic 21104056/21119555 (2 pages) |
| 1 February 2001 | Statement of affairs (9 pages) |
| 15 January 2001 | £ ic 22604056/21104056 07/12/00 £ sr 1500000@1=1500000 (2 pages) |
| 15 January 2001 | Particulars of contract relating to shares (4 pages) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Ad 07/12/00--------- £ si 22603855@1=22603855 £ si [email protected]=200 £ ic 1/22604056 (2 pages) |
| 15 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 January 2001 | Resolutions
|
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 21 December 2000 | Company name changed wealthrise LIMITED\certificate issued on 22/12/00 (2 pages) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Nc inc already adjusted 07/12/00 (1 page) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | S-div 07/12/00 (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 5 September 2000 | Incorporation (13 pages) |