BROOK BESPOKE SOLUTIONS LTD

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BROOK BESPOKE SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04471731

Incorporation date

26/06/2002

Size

Dormant

Contacts

Registered address

Registered address

The Works, Old Cleeve, Minehead, Somerset TA24 6HTCopy
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Latest events (Record since 26/06/2002)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2011
First Gazette notice for voluntary strike-off
dot icon08/11/2011
Application to strike the company off the register
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon14/02/2011
Secretary's details changed for Mr Mark Dorrill on 2011-01-03
dot icon22/12/2010
Director's details changed for Mr Stephen Christopher Wells on 2010-12-01
dot icon22/12/2010
Director's details changed for Mr Stephen Christopher Wells on 2010-12-01
dot icon22/12/2010
Director's details changed for Mr Stephen Christopher Wells on 2010-12-01
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/08/2010
Registered office address changed from Channing House Mart Road Minehead Somerset TA24 5BJ United Kingdom on 2010-08-11
dot icon13/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon09/01/2010
Certificate of change of name
dot icon09/01/2010
Change of name notice
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/07/2009
Return made up to 27/06/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/09/2008
Appointment Terminated Director roger staniforth
dot icon30/06/2008
Return made up to 27/06/08; full list of members
dot icon23/04/2008
Registered office changed on 24/04/2008 from 2ND floor, stratus house emperor way, exeter business park, exeter EX1 3QS
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/07/2007
Return made up to 27/06/07; full list of members
dot icon26/04/2007
Registered office changed on 27/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 27/06/06; full list of members
dot icon27/06/2006
Director's particulars changed
dot icon17/04/2006
New secretary appointed
dot icon17/04/2006
Secretary resigned
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/07/2005
Return made up to 27/06/05; full list of members
dot icon23/05/2005
New director appointed
dot icon09/05/2005
Secretary's particulars changed;director's particulars changed
dot icon09/05/2005
Director resigned
dot icon03/05/2005
Certificate of change of name
dot icon01/03/2005
Director's particulars changed
dot icon09/01/2005
Certificate of change of name
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon01/07/2004
Return made up to 27/06/04; full list of members
dot icon20/04/2004
Return made up to 27/06/03; full list of members
dot icon05/03/2004
Auditor's resignation
dot icon19/01/2004
Registered office changed on 20/01/04 from: 21 bampton street tiverton devon EX16 6AA
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon19/12/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon27/08/2002
Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
dot icon27/08/2002
New secretary appointed;new director appointed
dot icon27/08/2002
New director appointed
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Secretary resigned
dot icon26/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staniforth, Roger
Director
30/04/2005 - 20/08/2008
4
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
26/06/2002 - 31/07/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
26/06/2002 - 31/07/2002
15962
Wells, Stephen Christopher
Director
31/07/2002 - Present
56
Dorrill, Mark
Secretary
17/04/2006 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOK BESPOKE SOLUTIONS LTD

BROOK BESPOKE SOLUTIONS LTD is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at The Works, Old Cleeve, Minehead, Somerset TA24 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK BESPOKE SOLUTIONS LTD?

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BROOK BESPOKE SOLUTIONS LTD is currently Dissolved. It was registered on 26/06/2002 and dissolved on 05/03/2012.

Where is BROOK BESPOKE SOLUTIONS LTD located?

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BROOK BESPOKE SOLUTIONS LTD is registered at The Works, Old Cleeve, Minehead, Somerset TA24 6HT.

What does BROOK BESPOKE SOLUTIONS LTD do?

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BROOK BESPOKE SOLUTIONS LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BROOK BESPOKE SOLUTIONS LTD?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.