| Company Name | Brookcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04810918 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Howard Mark Leslie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbey View Mill Hill London NW7 4PB |
| Director Name | Mr Richard Craig Leslie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oaklands Road London N20 8AX |
| Director Name | Mr Spencer Adam Leslie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
| Secretary Name | Mr Spencer Adam Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,120 |
| Cash | £99 |
| Current Liabilities | £9,319 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Director's details changed for Richard Craig Leslie on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Richard Craig Leslie on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Richard Craig Leslie on 1 September 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 22 October 2003 | Particulars of mortgage/charge (7 pages) |
| 22 October 2003 | Particulars of mortgage/charge (5 pages) |
| 22 October 2003 | Particulars of mortgage/charge (7 pages) |
| 22 October 2003 | Particulars of mortgage/charge (5 pages) |
| 8 September 2003 | Ad 12/08/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 8 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 8 September 2003 | Ad 12/08/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 8 September 2003 | Location of register of members (1 page) |
| 8 September 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 8 September 2003 | Location of register of members (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 25 harley street london W1G 9BR (1 page) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | New director appointed (3 pages) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | New director appointed (3 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 25 harley street london W1G 9BR (1 page) |
| 29 August 2003 | New director appointed (3 pages) |
| 29 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 29 August 2003 | New director appointed (3 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Resolutions
|
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 25 June 2003 | Incorporation (9 pages) |