BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED

Overview

Company Name	BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01869370
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1984
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Previous Company Names
Company Name	From	Until
LAWRENCE HOUSE FUND MANAGERS LIMITED	Nov 04, 2004	Nov 04, 2004
PHARON INVESTMENT MANAGEMENT LIMITED	Jan 05, 1990	Jan 05, 1990
PHAROS INVESTMENT MANAGEMENT SERVICES LIMITED	Dec 06, 1984	Dec 06, 1984

What are the latest accounts for BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 19, 2018

Application to strike the company off the register

3 pages

DS01

Feb 01, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

Mar 22, 2017

Accounts for a small company made up to Jun 30, 2016

6 pages

Feb 06, 2017

Confirmation statement made on Jan 24, 2017 with updates

5 pages

CS01

Mar 23, 2016

Accounts for a small company made up to Jun 30, 2015

6 pages

Feb 03, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 9,300	SH01

Jun 26, 2015

Auditor's resignation

1 pages

AUD

Jun 25, 2015

Auditor's resignation

2 pages

AUD

Jun 02, 2015

Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on Jun 02, 2015

1 pages

AD01

Mar 27, 2015

Full accounts made up to Jun 30, 2014

11 pages

Feb 11, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 9,300	SH01

Feb 19, 2014

Full accounts made up to Jun 30, 2013

10 pages

Feb 17, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 9,300	SH01

Feb 17, 2014

Director's details changed for Mr Christopher Anthony James Macdonald on Dec 30, 2012

2 pages

CH01

Feb 21, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

4 pages

AR01

Feb 21, 2013

Director's details changed for Mr Christopher Anthony James Macdonald on Mar 01, 2012

2 pages

CH01

Nov 07, 2012

Full accounts made up to Jun 30, 2012

11 pages

Feb 09, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

4 pages

AR01

Oct 25, 2011

Full accounts made up to Jun 30, 2011

16 pages

Feb 16, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

4 pages

AR01

Jan 07, 2011

Auditor's resignation

1 pages

AUD

Nov 04, 2010

Full accounts made up to Jun 30, 2010

20 pages

Jun 03, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dirs to allot shrs under sec 550 comp act 06 27/05/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Simon James Main Road Appleford OX14 4NU Abingdon Bridge Farmhouse Oxfordshire	Sep 04, 2009		Director	Main Road Appleford OX14 4NU Abingdon Bridge Farmhouse Oxfordshire	United Kingdom	British	1959-4	82393860001
MACDONALD, Christopher Anthony James Welbeck Street W1G 0AY London 72 England	Sep 04, 2009		Director	Welbeck Street W1G 0AY London 72 England	England	British	1961-7	43886300001
OLIVER, Craig Ian 17 Popes Lane Sturry CT2 0JZ Canterbury Kent	Jul 11, 2003	Feb 27, 2009	Secretary	17 Popes Lane Sturry CT2 0JZ Canterbury Kent		British		91169470002
SARGEANT, Michael John 27 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent	Feb 27, 2009	Sep 04, 2009	Secretary	27 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent		British		4172350003
SARGEANT, Michael John 29 Eddie Willet Road CT6 8FD Herne Bay Kent		Dec 31, 2001	Secretary	29 Eddie Willet Road CT6 8FD Herne Bay Kent		British		4172350002
TIPPLE, Graham Mackenzie The Ark 19 Alma Road CT6 6JJ Herne Bay Kent	Jan 01, 2002	Jul 11, 2003	Secretary	The Ark 19 Alma Road CT6 6JJ Herne Bay Kent		British		92424010001
DURHAM, David Longfield 54 Ridgeway Road CT6 7LN Herne Bay Kent	Jan 05, 1999	Jun 12, 2000	Director	Longfield 54 Ridgeway Road CT6 7LN Herne Bay Kent		British	1943-4	62844310001
GLEBIOSKA, William Gordon Rosary Farmhouse Woodview Hoath CT3 4LA Canterbury Kent	Apr 22, 1994	Jul 18, 2005	Director	Rosary Farmhouse Woodview Hoath CT3 4LA Canterbury Kent	United Kingdom	British	1953-10	108997030001
O'SHEA, Nicholas David Church Farm House Church Hill, Hernehill CT2 8NJ Faversham Kent	Jan 24, 2006	Sep 04, 2009	Director	Church Farm House Church Hill, Hernehill CT2 8NJ Faversham Kent	England	British	1973-5	154107670001
O'SHEA, Roger Keith Merryweather Tonford Lane Harbledown CT2 8BH Canterbury Kent		Sep 04, 2009	Director	Merryweather Tonford Lane Harbledown CT2 8BH Canterbury Kent	England	British	1946-11	212312280002
SARGEANT, Michael John 27 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent		Sep 04, 2009	Director	27 Kendal Meadow Chestfield CT5 3PZ Whitstable Kent	United Kingdom	British	1952-7	4172350003
SINCLAIR, Graeme Fram Bridge Hall Cuckfield Road RH15 8RE Burgess Hill West Sussex	Apr 26, 2005	Sep 04, 2009	Director	Bridge Hall Cuckfield Road RH15 8RE Burgess Hill West Sussex	United Kingdom	British	1951-2	41049580001
WOODWARD, Ronald Charles 17 The Downs Beacon Hill CT6 6AY Herne Bay Kent		Sep 12, 2002	Director	17 The Downs Beacon Hill CT6 6AY Herne Bay Kent		British	1939-4	4172370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brooks Macdonald Asset Management Limited

Apr 06, 2016

Welbeck Street

W1G 0AY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03417519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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