Brook Lifts Limited

Company Name	Brook Lifts Limited
Company Status	Dissolved
Company Number	05390517
Category	Private Limited Company
Incorporation Date	12 March 2005(19 years, 1 month ago)
Dissolution Date	28 July 2017 (6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lee Alan Stevens
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2005(same day as company formation)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Cottage Knoxbridge Staplehurst Kent TN12 0EU

Secretary Name	Jane Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 April 2007(2 years after company formation)
Appointment Duration	10 years, 4 months (closed 28 July 2017)
Role	Company Director
Correspondence Address	31 Millfield New Ash Green Kent DA3 8JP

Director Name	Mrs Samantha Stevens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	09 October 2011(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 July 2017)
Role	House Wife
Country of Residence	England
Correspondence Address	1 Orchard Cottage Cranbrook Road Knoxbridge Staplehurst Kent TN12 0EU

Secretary Name	Siobhan Theresa Hornibrook
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	103 Coltstead New Ash Green Dartford Kent DA3 8LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

60 at £1	Lee Alan Stevens 60.00% Ordinary
25 at £1	Samantha Stevens 25.00% Ordinary
15 at £1	Jane Elizabeth Smith 15.00% Ordinary

Financials

Year	2014
Net Worth	£194,786
Cash	£188,381
Current Liabilities	£23,007

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
28 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
11 March 2016	Registered office address changed from 237 Westcombe Hill London SE3 7DW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from 237 Westcombe Hill London SE3 7DW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 11 March 2016 (2 pages)
10 March 2016	Declaration of solvency (3 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Declaration of solvency (3 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Lee Alan Stevens on 1 February 2012 (2 pages)
16 March 2012	Director's details changed for Lee Alan Stevens on 1 February 2012 (2 pages)
16 March 2012	Director's details changed for Lee Alan Stevens on 1 February 2012 (2 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Mrs Samantha Stevens as a director (6 pages)
27 October 2011	Appointment of Mrs Samantha Stevens as a director (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Lee Alan Stevens on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Lee Alan Stevens on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Lee Alan Stevens on 1 October 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Capitals not rolled up (2 pages)
18 March 2009	Return made up to 12/03/09; full list of members (3 pages)
18 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 January 2009	Director's change of particulars / lee stevens / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / lee stevens / 16/01/2009 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Secretary appointed jane elizabeth smith (2 pages)
28 July 2008	Secretary appointed jane elizabeth smith (2 pages)
28 July 2008	Appointment terminated secretary siobhan hornibrook (1 page)
28 July 2008	Appointment terminated secretary siobhan hornibrook (1 page)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (12 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (12 pages)
2 May 2006	Return made up to 12/03/06; full list of members (6 pages)
2 May 2006	Return made up to 12/03/06; full list of members (6 pages)
4 April 2005	Ad 12/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 April 2005	Ad 12/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
12 March 2005	Incorporation (16 pages)
12 March 2005	Incorporation (16 pages)

Brook Lifts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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