| Company Name | Brook House Woking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401598 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(21 years, 6 months ago) |
| Dissolution Date | 17 December 2002 (20 years, 9 months ago) |
| Previous Name | Broomco (2851) Limited |
Directors
| Director Name | Tonia Erica Dougal-Biggs |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 1 week (closed 17 December 2002) |
| Role | Solicitor |
| Correspondence Address | 51a Bramfield Road London SW11 6RA |
| Director Name | Mr Michael John Samuel |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 1 week (closed 17 December 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 St Botolphs Road Sevenoaks Kent TN13 3AG |
| Secretary Name | Mr John Richard Wilcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 1 week (closed 17 December 2002) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 2 Beauchamp Close London W4 5BT |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Unilever House Blackfriars London EC4P 4BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Secretary resigned;director resigned (1 page) |
| 17 April 2002 | New director appointed (4 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | New director appointed (3 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 9 April 2002 | Resolutions
|
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Memorandum and Articles of Association (11 pages) |
| 26 March 2002 | Company name changed broomco (2851) LIMITED\certificate issued on 26/03/02 (2 pages) |