Brookwood Corporation Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mark Richard Shorter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Langwood Close Ashtead Surrey KT21 1RL

Secretary Name	Mark Richard Shorter
Nationality	British
Status	Closed
Appointed	15 February 2005(2 years after company formation)
Appointment Duration	3 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	82 Hilleyfield Lane Fetcham Surrey KT22 9UU

Secretary Name	Sally Shorter
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	1 Langwood Close Ashtead Surrey KT21 1RL

Secretary Name	Sally Shorter
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Langwood Close Ashtead Surrey KT21 1RL

Director Name	Andre De Wet
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2005(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2005)
Role	Company Director
Correspondence Address	78 Brookers Close Ashtead Surrey KT21 2JT

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Registered Address	Manor House 1 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London

Year	2014
Net Worth	£1

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Completion of winding up (1 page)
15 December 2006	Order of court to wind up (1 page)
15 May 2006	Return made up to 10/02/06; full list of members (2 pages)
18 October 2005	Particulars of mortgage/charge (9 pages)
6 October 2005	New secretary appointed (1 page)
20 June 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (6 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Ad 15/02/05--------- Â£ si 189@1=189 Â£ ic 1/190 (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 85 south street dorking surrey RH4 2LA (1 page)
18 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
28 February 2004	Return made up to 10/02/04; full list of members (6 pages)
13 November 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (2 pages)
20 February 2003	Director resigned (2 pages)
10 February 2003	Incorporation (13 pages)

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