Brookmead Consulting Ltd

Company Name	Brookmead Consulting Ltd
Company Status	Dissolved
Company Number	05157109
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months 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	Mr Steven James Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Mr John Franklin Price
Nationality	British
Status	Closed
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Knights Hall 23a Knights Hill West Norwood London SE27 0HS

Director Name	Mr John Franklin Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2014(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 January 2015)
Role	Artist
Country of Residence	England
Correspondence Address	23a Knights Hill 23a Knights Hill West Norwood London SE27 0HS

Director Name	David John Nicholls
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	64 Marsworth Road Pitstone Buckinghamshire LU7 9AS

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	Knights Hall 23a Knights Hill West Norwood SE27 0HS
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

2 at £1	John Price 66.67% Ordinary
1 at £1	Steve Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£175
Cash	£23
Current Liabilities	£151

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	Application to strike the company off the register (3 pages)
12 September 2014	Application to strike the company off the register (3 pages)
30 July 2014	Appointment of Mr John Franklin Price as a director on 3 May 2014 (2 pages)
30 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (5 pages)
30 July 2014	Appointment of Mr John Franklin Price as a director on 3 May 2014 (2 pages)
30 July 2014	Appointment of Mr John Franklin Price as a director on 3 May 2014 (2 pages)
30 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 November 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
1 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
1 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
13 July 2009	Return made up to 18/06/09; no change of members (4 pages)
13 July 2009	Return made up to 18/06/09; no change of members (4 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
14 July 2008	Return made up to 18/06/08; no change of members (6 pages)
14 July 2008	Return made up to 18/06/08; no change of members (6 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 August 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: knights hall, knights hill west norwood london SE27 0HS (1 page)
9 January 2007	Registered office changed on 09/01/07 from: knights hall, knights hill west norwood london SE27 0HS (1 page)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 July 2005	Return made up to 18/06/05; full list of members (7 pages)
13 July 2005	Return made up to 18/06/05; full list of members (7 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 June 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
18 June 2004	Incorporation (13 pages)
18 June 2004	Incorporation (13 pages)

Brookmead Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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