BROOK HENDERSON FINANCE LIMITED
Overview
| Company Name | BROOK HENDERSON FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06583751 |
| 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 BROOK HENDERSON FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOK HENDERSON FINANCE LIMITED located?
| Registered Office Address | Bewlay House 2 Swallow Place W1B 2AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK HENDERSON FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BROOK HENDERSON FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOK HENDERSON FINANCE 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 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on Dec 22, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Russell Williams on Sep 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Michael Pelham Morris Olive on Oct 06, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Pelham Morris Olive on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of BROOK HENDERSON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Peter Jonathan | Secretary | 2 Cormont Road SE5 9RA London | British | 45962560004 | ||||||
| LEWIN, Peter Jonathan | Director | 2 Cormont Road SE5 9RA London | United Kingdom | British | 45962560004 | |||||
| OLIVE, Michael Pelham Morris, Mr. | Director | 2 Swallow Place W1B 2AE London Bewlay House England | England | British | 36404130005 | |||||
| WILLIAMS, Sean Russell | Director | 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England | United Kingdom | British | 20975080005 |
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