| Company Name | Brookearth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04154270 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Directors
| Director Name | John Michael Cryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 November 2001) |
| Role | Investment Banker |
| Correspondence Address | 6 Newton Court Kensington Church St London W8 4BD |
| Director Name | Patrick James Porritt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 November 2001) |
| Role | Investment Banker |
| Correspondence Address | 2a Narbonne Avenue London |
| Secretary Name | Patrick James Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 27 November 2001) |
| Role | Investment Banker |
| Correspondence Address | 2a Narbonne Avenue London |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2001 | Application for striking-off (1 page) |
| 23 March 2001 | Ad 11/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 2001 | Resolutions
|
| 6 February 2001 | Incorporation (13 pages) |