| Company Name | Brambrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07940167 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(11 years, 8 months ago) |
| Dissolution Date | 19 February 2015 (8 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Duncan Gould |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
| Secretary Name | Wendy Gould |
|---|---|
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Duncan Gould 50.00% Ordinary A |
|---|---|
| 1 at £1 | Wendy Gould 50.00% Ordinary B |
Accounts
| Latest Accounts | 10 April 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 April |
Filing History
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 April 2014 | Registered office address changed from 24 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT on 24 April 2014 (1 page) |
| 23 April 2014 | Resolutions
|
| 23 April 2014 | Declaration of solvency (3 pages) |
| 23 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 10 April 2014 (7 pages) |
| 14 April 2014 | Previous accounting period shortened from 31 March 2015 to 10 April 2014 (1 page) |
| 11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 November 2013 | Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2012 | Incorporation (21 pages) |