| Company Name | Brookes Display Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947881 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Barry David Brookes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Display Manager |
| Country of Residence | England |
| Correspondence Address | 119 Springhead Road Northfleet Gravesend Kent DA11 8HW |
| Secretary Name | Elicia Jayne Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Springhead Road Northfleet Gravesend Kent DA11 8HW |
Location
| Registered Address | Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry David Brookes 50.00% Ordinary |
|---|---|
| 1 at £1 | Elicia Jayne Brookes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £192 |
| Current Liabilities | £930 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (1 page) |
| 6 June 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 18 May 2022 | Previous accounting period shortened from 31 October 2022 to 5 April 2022 (1 page) |
| 10 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 1 November 2019 | Notification of Elicia Brookes as a person with significant control on 1 November 2019 (2 pages) |
| 11 January 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Register inspection address has been changed from C/O Jackson & Co 103 Old Road East Gravesend Kent DA12 1PB England to Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL (1 page) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Register inspection address has been changed from C/O Jackson & Co 103 Old Road East Gravesend Kent DA12 1PB England to Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL (1 page) |
| 11 July 2014 | Registered office address changed from 103 Old Road East Gravesend Kent DA12 1PB on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 103 Old Road East Gravesend Kent DA12 1PB on 11 July 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Director's details changed for Barry David Brookes on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Barry David Brookes on 8 February 2010 (2 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Director's details changed for Barry David Brookes on 8 February 2010 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 October 2008 | Return made up to 30/10/07; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/10/07; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Return made up to 30/10/06; full list of members (2 pages) |
| 30 August 2007 | Return made up to 30/10/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 30/10/05; full list of members (2 pages) |
| 17 April 2006 | Return made up to 30/10/05; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 February 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 30 October 2003 | Incorporation (19 pages) |
| 30 October 2003 | Incorporation (19 pages) |