Brooklands Exhibitions Limited

Company Name	Brooklands Exhibitions Limited
Company Status	Dissolved
Company Number	05114423
Category	Private Limited Company
Incorporation Date	28 April 2004(19 years, 12 months ago)
Dissolution Date	23 June 2011 (12 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nigel Edward Russell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(3 days after company formation)
Appointment Duration	7 years, 1 month (closed 23 June 2011)
Role	Design Director
Correspondence Address	Bryher The Way Reigate Surrey RH2 0LD

Director Name	Darren Gardner Styles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(3 days after company formation)
Appointment Duration	7 years, 1 month (closed 23 June 2011)
Role	Magazine Publisher
Country of Residence	United Kingdom
Correspondence Address	Scarletts Barn Furnace Lane Cowden Edenbridge Kent TN8 7JT

Director Name	Mr Mark Timothy Bishop
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(3 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alexander Crescent The Village Caterham Surrey CR3 5ZG

Secretary Name	Mr Alan James Rodway
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA

Director Name	Mr James Edward Moss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Vine Cottage The Street Ryarsh Kent ME19 5LQ

Secretary Name	Mr James Edward Moss
Nationality	British
Status	Resigned
Appointed	21 July 2008(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Vine Cottage The Street Ryarsh Kent ME19 5LQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	3 April 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	03 April

Filing History

23 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Notice of move from Administration to Dissolution (11 pages)
23 March 2011	Administrator's progress report to 18 March 2011 (11 pages)
23 March 2011	Administrator's progress report to 18 March 2011 (11 pages)
23 March 2011	Notice of move from Administration to Dissolution on 18 March 2011 (11 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages)
21 January 2011	Administrator's progress report to 22 December 2010 (11 pages)
21 January 2011	Administrator's progress report to 22 December 2010 (11 pages)
31 August 2010	Administrator's progress report to 22 June 2010 (14 pages)
31 August 2010	Administrator's progress report to 22 June 2010 (14 pages)
24 June 2010	Notice of extension of period of Administration (1 page)
24 June 2010	Notice of extension of period of Administration (1 page)
22 January 2010	Administrator's progress report to 22 December 2009 (23 pages)
22 January 2010	Administrator's progress report to 22 December 2009 (23 pages)
17 December 2009	Notice of extension of period of Administration (1 page)
17 December 2009	Notice of extension of period of Administration (1 page)
21 July 2009	Administrator's progress report to 22 June 2009 (23 pages)
21 July 2009	Administrator's progress report to 22 June 2009 (23 pages)
25 February 2009	Statement of administrator's proposal (52 pages)
25 February 2009	Statement of administrator's proposal (52 pages)
9 January 2009	Registered office changed on 09/01/2009 from westgate 120-128 station road redhill surrey RH1 1ET united kingdom (1 page)
9 January 2009	Registered office changed on 09/01/2009 from westgate 120-128 station road redhill surrey RH1 1ET united kingdom (1 page)
8 January 2009	Appointment of an administrator (1 page)
8 January 2009	Appointment of an administrator (1 page)
17 December 2008	Appointment Terminated Secretary james moss (1 page)
17 December 2008	Appointment terminated secretary james moss (1 page)
7 August 2008	Appointment terminated director james moss (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 28/04/08; full list of members (4 pages)
7 August 2008	Appointment Terminated Director james moss (1 page)
7 August 2008	Return made up to 28/04/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Secretary appointed mr james edward moss (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor westgate 120-128 station road redhill surrey RH1 1ET (1 page)
7 August 2008	Secretary appointed mr james edward moss (1 page)
7 August 2008	Appointment terminated secretary alan rodway (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor westgate 120-128 station road redhill surrey RH1 1ET (1 page)
7 August 2008	Appointment Terminated Secretary alan rodway (1 page)
7 August 2008	Location of debenture register (1 page)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
6 February 2008	Accounts for a small company made up to 3 April 2007 (6 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
21 June 2007	Return made up to 28/04/07; full list of members (8 pages)
21 June 2007	Return made up to 28/04/07; full list of members (8 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 3 April 2006 (6 pages)
19 June 2006	Return made up to 28/04/06; full list of members (8 pages)
19 June 2006	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 3 April 2005 (6 pages)
7 December 2005	Accounting reference date extended from 31/03/05 to 03/04/05 (1 page)
7 December 2005	Accounting reference date extended from 31/03/05 to 03/04/05 (1 page)
2 July 2005	Return made up to 28/04/05; full list of members (8 pages)
2 July 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: meadow house lower road forest row east sussex RH18 5HE (1 page)
13 January 2005	Registered office changed on 13/01/05 from: meadow house lower road forest row east sussex RH18 5HE (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
15 June 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 April 2004	Incorporation (15 pages)
28 April 2004	Incorporation (15 pages)

Brooklands Exhibitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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