Brooklands Executives Ltd

Company Name	Brooklands Executives Ltd
Company Status	Dissolved
Company Number	04105245
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Janet Ann Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 June 2001)
Role	Marketing Manager
Correspondence Address	155 Court Lane Dulwich London SE21 7EE

Secretary Name	Mr Michael James Scott
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Lake Road Virginia Water Surrey GU25 4PP

Director Name	Victoria Elizabeth Anderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Yew Tree Cottage The Street, Lodsworth Petworth West Sussex GU28 9BZ

Director Name	Mr David Michael Jensen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountford House Britton Street London EC1M 5NY

Director Name	Mr Michael James Scott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Lake Road Virginia Water Surrey GU25 4PP

Director Name	Mr Stephen Charles Goldman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Recruitment Client Services
Country of Residence	United Kingdom
Correspondence Address	1 Wayside Cottage Norwood Hill Road Charlwood Surrey RH6 0EB

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	www.brooklandsexecutives.com/
Telephone	0845 6437382
Telephone region	Unknown

Location

Registered Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76.5k at £1	Mr David Jensen 76.50% Ordinary A
2.5k at £1	Victoria Elizabeth Anderson 2.50% Ordinary A
10k at £1	Michael James Scott 10.00% Ordinary A
10k at £1	Stephen Goldman 10.00% Ordinary A
1000 at £1	Brian O'neill 1.00% Ordinary A

Financials

Year	2014
Turnover	£553,012
Gross Profit	£270,209
Net Worth	-£57,678
Cash	£32,982
Current Liabilities	£177,493

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2016	Termination of appointment of Stephen Charles Goldman as a director on 1 January 2014 (1 page)
1 July 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 (4 pages)
9 October 2013	Termination of appointment of David Jensen as a director (1 page)
10 June 2013	Termination of appointment of Michael Scott as a secretary (1 page)
10 June 2013	Termination of appointment of Michael Scott as a director (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 March 2013	Auditors resignations (1 page)
11 March 2013	Auditor's resignation (1 page)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 February 2012	Full accounts made up to 31 March 2011 (11 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
4 May 2011	Registered office address changed from 111 Charterhouse Street Smithfield Market London EC1M 6AW on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 111 Charterhouse Street Smithfield Market London EC1M 6AW on 4 May 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
30 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Mr David Michael Jensen on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David Michael Jensen on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Stephen Goldman on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Stephen Goldman on 1 October 2009 (2 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
13 November 2008	Return made up to 10/11/08; full list of members (5 pages)
4 April 2008	Appointment terminated director victoria anderson (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 November 2007	Return made up to 10/11/07; no change of members (8 pages)
13 June 2007	Registered office changed on 13/06/07 from: 10 temple bar business park strettington lane chichester west sussex PO18 0LB (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
22 December 2006	Return made up to 10/11/06; full list of members (9 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
22 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 June 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
7 December 2004	Return made up to 10/11/04; full list of members (8 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (5 pages)
12 December 2003	Return made up to 10/11/03; full list of members (8 pages)
16 September 2003	Full accounts made up to 31 March 2003 (14 pages)
17 January 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (7 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Registered office changed on 08/05/02 from: brooklands house 44 kirkstall road streatham hill london SW2 4HF (1 page)
6 December 2001	Return made up to 10/11/01; full list of members (6 pages)
6 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 August 2001	Particulars of mortgage/charge (11 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Ad 14/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2000	Incorporation (18 pages)

Brooklands Executives Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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