| Company Name | Merribrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708689 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Judith Mary Brook |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Logs Hill Chislehurst Kent BR7 5LW |
| Director Name | Mr Richard Anthony Brook |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Logs Hill Chislehurst Kent BR7 5LW |
| Secretary Name | Mrs Judith Mary Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Logs Hill Chislehurst Kent BR7 5LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Judith M. Brook 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Anthony Brook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,394 |
| Cash | £77,097 |
| Current Liabilities | £10,104 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 24/03/09; no change of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 July 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 May 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | Incorporation (30 pages) |