BROOKDALE TRUSTEES LIMITED
Overview
| Company Name | BROOKDALE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04612633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKDALE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOKDALE TRUSTEES LIMITED located?
| Registered Office Address | c/o JANICE ASH 14 Parkway AL8 6HG Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKDALE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BROOKDALE TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOKDALE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Paul Hugh Reynolds as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark James O'shea as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Mark James O'shea on Jul 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Mcinerney on Jul 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Anthony Mcinerney on Jul 09, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Haslers Old Station Road Loughton Essex IG10 4PL* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark James O'shea as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Anderson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martin John Anderson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Anthony Mcinerney on Sep 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Michael Anthony Mcinerney on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lesa Walton on Oct 15, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of BROOKDALE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINERNEY, Michael Anthony | Secretary | c/o Janice Ash Parkway AL8 6HG Welwyn Garden City 14 Hertfordshire England | Irish | 31580010005 | ||||||
| MCINERNEY, Michael Anthony | Director | c/o Janice Ash Parkway AL8 6HG Welwyn Garden City 14 Hertfordshire England | United Kingdom | Irish | 31580010005 | |||||
| REYNOLDS, Paul Hugh | Director | Old Station Road IG10 4PL Loughton Haslers Essex England | United Kingdom | British | 193858660001 | |||||
| WALTON, Lesa | Director | St Catherines Road EN10 7LD Broxbourne 23 Herts United Kingdom | United Kingdom | British | 87080700004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Martin John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 81469050001 | |||||
| ETHERINGTON, Robin John | Director | Long Lane Toddington LU5 6HN Dunstable Broadfield House Bedfordshire | United Kingdom | British | 97712090002 | |||||
| O'SHEA, Jonathan Mark James | Director | c/o Janice Ash Parkway AL8 6HG Welwyn Garden City 14 Hertfordshire England | United Kingdom | British | 141529540001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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. - license: CC0