BROOKWOOD ENERGY LIMITED
Overview
| Company Name | BROOKWOOD ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06488058 |
| 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 BROOKWOOD ENERGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BROOKWOOD ENERGY LIMITED located?
| Registered Office Address | 55 Hammersmith Grove W6 0NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKWOOD ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LEAF ENERGY (UK) LIMITED | Jan 29, 2008 | Jan 29, 2008 |
What are the latest accounts for BROOKWOOD ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for BROOKWOOD ENERGY 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Maarten Jacobus Van Der Lugt on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of BROOKWOOD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPWAY, David John | Secretary | 55 Hammersmith Grove W6 ONE London | British | Executive Management | 89469260001 | |||||
| SHIPWAY, David John | Director | 55 Hammersmith Grove W6 ONE London | England | British | Executive Management | 89469260001 | ||||
| VAN DER LUGT, Maarten Jacobus | Director | Providence Square SE1 2ED London 136a United Kingdom | United Kingdom | Dutch | Executive Management | 108353840002 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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