| Company Name | Brocchi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123094 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Name | Charco 864 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Richard John Quine |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2007) |
| Role | Accountant |
| Correspondence Address | 87 Gordon Road Carshalton Beeches Surrey SM5 3RG |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Colin Malcolm Beattie |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 March 2005) |
| Role | Retired |
| Correspondence Address | 23 Codmore Crescent Chesham Buckinghamshire HP5 3LZ |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2007 | Application for striking-off (1 page) |
| 9 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Return made up to 12/12/05; full list of members (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 February 2005 | Return made up to 12/12/04; full list of members (5 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 March 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 11 February 2004 | Resolutions
|
| 4 February 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 June 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 August 2002 | Memorandum and Articles of Association (15 pages) |
| 6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Director resigned (2 pages) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2001 | Company name changed charco 864 LIMITED\certificate issued on 21/02/01 (2 pages) |