Company NameBrockfest Ltd
DirectorTwysden Moore
Company StatusDissolved
Company Number04347139
CategoryPrivate Limited Company
Incorporation Date4 January 2002(22 years, 3 months ago)
Previous NameQuestbase Limited

Directors

Director NameTwysden Moore
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2002(1 week after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100b Ladbroke Grove
London
W11 1PY
Secretary NameSimon Gordon Van Louis Orestes Lee Oldham
NationalityBritish
StatusResigned
Appointed11 January 2002(1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 June 2002)
RoleCompany Secretary Director
Correspondence Address12 Drayton Gardens
London
SW10 9SA
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 December 2004Dissolved (1 page)
22 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2004Liquidators statement of receipts and payments (5 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
20 October 2003Liquidators statement of receipts and payments (5 pages)
7 October 2002Statement of affairs (5 pages)
7 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 October 2002Appointment of a voluntary liquidator (1 page)
30 September 2002Registered office changed on 30/09/02 from: 196-198 fulham road london SW10 9PN (1 page)
22 August 2002Registered office changed on 22/08/02 from: no 6 hanover street london W1R 9HH (1 page)
22 July 2002Secretary resigned (1 page)
21 February 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 February 2002New director appointed (2 pages)
21 January 2002Secretary resigned (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002New secretary appointed (2 pages)
16 January 2002Registered office changed on 16/01/02 from: 120 east road london N1 6AA (1 page)
4 January 2002Incorporation (15 pages)