| Company Name | Brooks White Mechanical And Electrical Limited |
|---|---|
| Director | Colin White |
| Company Status | Dissolved |
| Company Number | 04694589 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Previous Name | Coleman White Plumbing And Heating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Colin White |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchard 14 Bell Weir Close Wraysbury Staines Middlesex TW19 6HF |
| Secretary Name | Alec Nathan White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bell Weir Close Staines Middlesex TW19 6HF |
| Director Name | Alec Nathan White |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bell Weir Close Staines Middlesex TW19 6HF |
| Director Name | Mrs Jillian White |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 2006) |
| Role | Company Director |
| Correspondence Address | The Orchard 14 Bell Weir Close Wraysbury Staines Middlesex TW19 6HF |
| Director Name | Ian Brooks |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 03 August 2006) |
| Role | Company Director |
| Correspondence Address | Fox Cottage Longcross Road Longcross Surrey KT16 0DN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,163 |
| Cash | £1,153 |
| Current Liabilities | £4,346 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 February 2008 | Dissolved (1 page) |
|---|---|
| 16 November 2007 | Administrator's progress report (14 pages) |
| 16 November 2007 | Notice of move from Administration to Dissolution (14 pages) |
| 25 April 2007 | Administrator's progress report (6 pages) |
| 20 November 2006 | Statement of administrator's proposal (22 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 14 bell weir close wraysbury staines middlesex TW19 6HF (1 page) |
| 1 November 2006 | Statement of affairs (6 pages) |
| 28 September 2006 | Appointment of an administrator (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 May 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 24 October 2005 | Company name changed coleman white plumbing and heati ng LIMITED\certificate issued on 24/10/05 (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 26 July 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 September 2004 | Ad 30/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 7 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Return made up to 12/03/04; full list of members (5 pages) |