| Company Name | Brookers On Call Care Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149940 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Peter Michael Brooker |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 269 Aldborough Road South Seven Kings Ilford Essex IG3 8JB |
| Secretary Name | Veatriki Brooker |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 February 2001(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 35 Saint Johns Road Newbury Park Ilford Essex IG2 7BB |
| Director Name | Mr Timothy George Mario Brooker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Saint Johns Road Ilford Essex IG2 7BB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 269 Aldborough Road South Seven Kings Ilford Essex IG3 8JB |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 20 October 2006 | Application for striking-off (1 page) |
| 18 April 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 17 May 2005 | Amended accounts made up to 31 January 2004 (8 pages) |
| 18 April 2005 | New director appointed (1 page) |
| 14 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 10 February 2004 | Director's particulars changed (2 pages) |
| 10 February 2004 | Return made up to 29/01/04; full list of members
|
| 5 December 2003 | Nc inc already adjusted 16/12/02 (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 5 December 2003 | Ad 16/12/02--------- £ si 998@1 (2 pages) |
| 5 December 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: c/o trocoll house wakering road barking essex 1G11 8PD (1 page) |
| 17 April 2003 | Ad 27/01/03--------- £ si 998@1 (2 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 31 January 2003 | Return made up to 29/01/03; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 22 February 2002 | Return made up to 29/01/02; full list of members
|
| 22 February 2002 | Registered office changed on 22/02/02 from: trocoll house wakering road barking essex IG11 8PD (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: knibbs and & accountant 23 st barnabas road woodford green essex IG8 7BY (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 January 2001 | Incorporation (7 pages) |