| Company Name | Brooks Green Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04458077 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 10 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rowland Aarons |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Kings Close Hendon London NW4 2JU |
| Director Name | Mr Mohamed Alibhai |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Colesbourne Drive Milton Keynes MK15 9AL |
| Director Name | David John Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Priory Close London N20 8BB |
| Secretary Name | Mr Mohamed Alibhai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Colesbourne Drive Milton Keynes MK15 9AL |
| Director Name | Stanley Arrons |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2005) |
| Role | Accountant |
| Correspondence Address | 2 Waltham Avenue London NW9 9SJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 342 Regents Park Road Finchley London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 15 June 2005 | Return made up to 11/06/05; full list of members
|
| 21 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 June 2004 | Return made up to 11/06/04; full list of members (9 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 20 September 2002 | Ad 11/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 11 June 2002 | Incorporation (12 pages) |