| Company Name | Brookes And Bauer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08734612 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Direct Digital Media Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Dobson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 June 2016) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30th Floor 40 Bank Street London E14 5NR |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 March 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Westco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 30th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Solutions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PY to 30Th Floor 40 Bank Street London E14 5NR on 27 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Samantha Coetzer as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Company name changed direct digital media LTD\certificate issued on 27/03/15
|
| 27 March 2015 | Termination of appointment of Samantha Coetzer as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PY to 30Th Floor 40 Bank Street London E14 5NR on 27 March 2015 (1 page) |
| 27 March 2015 | Company name changed direct digital media LTD\certificate issued on 27/03/15
|
| 27 March 2015 | Appointment of Christopher Dobson as a director on 27 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Christopher Dobson as a director on 27 March 2015 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 18 June 2014 | Termination of appointment of Westco Directors Limited as a director (1 page) |
| 18 June 2014 | Termination of appointment of Westco Directors Limited as a director (1 page) |
| 22 May 2014 | Appointment of Samantha Coetzer as a director (2 pages) |
| 22 May 2014 | Appointment of Samantha Coetzer as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
| 21 May 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|