Company NameBrooklands Grand Prix Academy Limited
DirectorDavid John Cole
Company StatusDissolved
Company Number04420812
CategoryPrivate Limited Company
Incorporation Date19 April 2002(21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Cole
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address108 Manor Lane
Sunbury On Thames
Middlesex
TW16 6JB
Secretary NameAnita Jane Cole
NationalityBritish
StatusCurrent
Appointed23 April 2004(2 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address108 Manor Lane
Sunbury On Thames
Middlesex
TW16 6JB
Director NameLance Ellington
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address44 Ashurst Road
Cockfosters
Hertfordshire
EN4 9LF
Secretary NameDavid John Cole
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address108 Manor Lane
Sunbury On Thames
Middlesex
TW16 6JB
Director NameRJP Directors Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Secretary NameRJP Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR

Location

Registered Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London

Financials

Year2014
Turnover£153,723
Gross Profit£52,418
Net Worth-£90,458
Cash£766
Current Liabilities£173,482

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

26 August 2006Dissolved (1 page)
26 May 2006Completion of winding up (1 page)
20 August 2004Order of court to wind up (1 page)
19 August 2004Order of court to wind up (2 pages)
15 July 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 July 2004Return made up to 19/04/04; full list of members (5 pages)
15 July 2004Secretary resigned (1 page)
15 July 2004New secretary appointed (2 pages)
14 July 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2004Director resigned (1 page)
8 May 2003Return made up to 19/04/03; full list of members (5 pages)
12 August 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
2 July 2002New director appointed (3 pages)
2 July 2002Director resigned (1 page)
2 July 2002New secretary appointed;new director appointed (3 pages)
2 July 2002Secretary resigned (1 page)