| Company Name | Brooklands Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214553 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(4 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 September 2013) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford Essex CM3 3GY |
| Director Name | Mr Peter George Bradley |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 August 2002) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Heron Way Upminster Essex RM14 1EF |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 December 2004) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Secretary Name | Focus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 February 2009) |
| Correspondence Address | 15 Stratton Street London W1J 8LQ |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 2 December 2011 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2 December 2011 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 September 2011 | Amended total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 September 2011 | Amended total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 September 2011 | Amended accounts made up to 31 May 2008 (3 pages) |
| 13 September 2011 | Amended accounts made up to 31 May 2007 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 May 2010 (3 pages) |
| 3 August 2011 | Amended total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 August 2011 | Amended total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 May 2009 (3 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page) |
| 15 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 4 February 2009 | Appointment Terminated Secretary focus secretaries LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 10 April 2008 | Location of register of members (1 page) |
| 10 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 30 January 2008 | Location of register of members (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page) |
| 17 January 2008 | Location of register of members (1 page) |
| 17 January 2008 | Location of register of members (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: suite 404 albany house 324-326 regent street london W1B 3HH (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH (1 page) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 17 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 17 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 28 June 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 28 June 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 15 June 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 25 May 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 26 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 16 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 16 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 13 June 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 13 June 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 17 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 11 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 11 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | New director appointed (5 pages) |
| 12 September 2002 | New director appointed (5 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 28 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (3 pages) |
| 27 November 2001 | New director appointed (3 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Resolutions
|
| 2 July 2001 | Ad 25/06/01--------- £ si 10000@1=10000 £ ic 2000/12000 (2 pages) |
| 2 July 2001 | Ad 25/06/01--------- £ si 10000@1=10000 £ ic 2000/12000 (2 pages) |
| 13 June 2001 | Ad 07/06/01--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 13 June 2001 | Ad 07/06/01--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 11 May 2001 | Incorporation (19 pages) |