| Company Name | Brockhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565305 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jonathan Wood |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 October 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 21 Keswick Road London SW15 2JA |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2005(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 October 2011) |
| Correspondence Address | 2nd Floor St James House St. James Road Surbiton Surrey KT6 4QH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 1 21 Keswick Road London SW15 2JA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,239 |
| Cash | £103,749 |
| Current Liabilities | £27,102 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 February 2011 | Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 February 2011 (1 page) |
| 3 February 2011 | Director's details changed for Jonathan Wood on 3 February 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Jonathan Wood on 3 February 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Jonathan Wood on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 3 February 2011 (1 page) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 22 September 2010 | Director's details changed for Jonathan Wood on 15 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Jonathan Wood on 15 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Ca Solutions Ltd on 15 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Ca Solutions Ltd on 15 September 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 25 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 14 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 14 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Incorporation (6 pages) |
| 15 September 2005 | Incorporation (6 pages) |