Company NameA Brook Limited
Company StatusDissolved
Company Number05762102
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years ago)
Dissolution Date6 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Anita Louise Brook
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(1 year after company formation)
Appointment Duration3 years (closed 06 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Cottage
Main Street Tingewick
Buckingham
Bucks
MK18 5JF
Secretary NameChristopher John Brook
NationalityBritish
StatusClosed
Appointed01 April 2007(1 year after company formation)
Appointment Duration3 years (closed 06 April 2010)
RoleCompany Director
Correspondence AddressThe Cottage
Main Street, Chackmore
Buckingham
Buckinghamshire
MK18 5JF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address26 Buer Road
Fulham
London
SW6 4LA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Current Liabilities£12,314

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
9 December 2009Application to strike the company off the register (3 pages)
9 December 2009Application to strike the company off the register (3 pages)
4 June 2009Return made up to 27/04/09; no change of members (4 pages)
4 June 2009Return made up to 27/04/09; no change of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007New secretary appointed (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New secretary appointed (2 pages)
26 June 2007Return made up to 30/03/07; full list of members (6 pages)
26 June 2007Return made up to 30/03/07; full list of members (6 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007Secretary resigned (1 page)
30 March 2006Incorporation (16 pages)
30 March 2006Incorporation (16 pages)