Company NameBrookshaw Staples Limited
Company StatusDissolved
Company Number04134348
CategoryPrivate Limited Company
Incorporation Date2 January 2001(20 years, 4 months ago)
Dissolution Date22 October 2002 (18 years, 7 months ago)
Previous NameTechnosol Limited

Directors

Director NameGraham Arthur Edwin Staples
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 22 October 2002)
RoleCompany Director
Correspondence AddressTrade Winds 13 Seven Ash Green
Springfield
Chemlsford
CM7 7SE
Secretary NameJulie Evelyn Staples
NationalityBritish
StatusClosed
Appointed12 January 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 22 October 2002)
RoleSecretary
Correspondence AddressTrade Winds 13 Seven Ash Green
Spingfield
Chelmsford
Essex
CM1 7SE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 January 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 January 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address29 Welbeck Street
London
W1M 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
7 February 2001New secretary appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Ad 16/01/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 February 2001Company name changed technosol LIMITED\certificate issued on 05/02/01 (2 pages)
24 January 2001Registered office changed on 24/01/01 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA (1 page)
19 January 2001Secretary resigned (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Registered office changed on 19/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 January 2001Incorporation (7 pages)