| Company Name | Little Brook Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852353 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 8 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lesley Anita Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Brook House Uppend, Manuden Bishops Stortford Herts CM23 1BT |
| Secretary Name | Lesley Anita Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Brook House Uppend, Manuden Bishops Stortford Herts CM23 1BT |
| Director Name | Nicholas David Ridgway |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Brook House Upp End Manuden Bishops Stortford Hertfordshire CM23 1BT |
| Director Name | Victoria Cooke |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | The Maltings House Arkesden Saffron Walden Essex CB11 4HB |
| Director Name | Nicholas David Ridgway |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 St Johns Road Stansted Essex CM24 8JS |
| Director Name | Jonathan Alistair Cooke |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 June 2006) |
| Role | Estate Agent |
| Correspondence Address | The Maltings House Arkesden Saffron Walden Essex CB11 4HB |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,776 |
| Cash | £7,689 |
| Current Liabilities | £463,520 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2006 | Application for striking-off (1 page) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 23 August 2006 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 5 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 3RD floor 88-89 college road harrow middlesex HA1 1RA (1 page) |
| 26 May 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 14 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 9 August 2003 | Director resigned (1 page) |
| 9 August 2003 | Registered office changed on 09/08/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
| 9 August 2003 | Secretary resigned;director resigned (1 page) |
| 31 July 2003 | Incorporation (14 pages) |