Company NameBrookmans Trading Ltd
Company StatusDissolved
Company Number07385007
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Nicola Sparrow
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Kent House Road
London
SE26 5LF
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameParamount Properties (U.K.) Limited (Corporation)
StatusResigned
Appointed23 September 2010(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address111 Buckingham Palace Road
London
SW1W 0SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
2 May 2012Director's details changed for Ms Nicola Sparrow on 2 January 2012 (2 pages)
2 May 2012Director's details changed for Ms Nicola Sparrow on 2 January 2012 (2 pages)
2 May 2012Director's details changed for Ms Nicola Sparrow on 2 January 2012 (2 pages)
17 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
(4 pages)
17 November 2011Full accounts made up to 30 September 2011 (9 pages)
17 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1
(4 pages)
17 November 2011Full accounts made up to 30 September 2011 (9 pages)
15 November 2011Termination of appointment of Paramount Properties (U.K.) Limited as a director on 23 September 2010 (1 page)
15 November 2011Termination of appointment of Darren Symes as a director on 23 September 2010 (1 page)
15 November 2011Appointment of Ms Nicola Sparrow as a director (2 pages)
15 November 2011Appointment of Ms Nicola Sparrow as a director on 23 September 2010 (2 pages)
15 November 2011Termination of appointment of Darren Symes as a director (1 page)
15 November 2011Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 November 2011 (1 page)
15 November 2011Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 November 2011 (1 page)
15 November 2011Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)