| Company Name | Brookshaw Stuart Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053661 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Allan MacDonald |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Light Oaks Road Salford M6 8WL |
| Director Name | Mr Gregg William |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Oxford Road Salford M6 8LH |
| Secretary Name | Mr Joseph Christian |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Brydges Road London E15 1NA |
Location
| Registered Address | 29 Welbeck Street London W1G 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stuart Allan Macdonald 51.00% Ordinary |
|---|---|
| 49 at £1 | Gregg William 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Termination of appointment of Gregg William as a director on 10 December 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 11 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 December 2010 | Termination of appointment of Joseph Christian as a secretary (1 page) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Statement of capital following an allotment of shares on 2 November 2009
|
| 12 August 2010 | Statement of capital following an allotment of shares on 2 November 2009
|
| 22 October 2009 | Incorporation (29 pages) |