BROOKEMEAD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04561297

Incorporation date

13/10/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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18/06/2010

Resolutions

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17/06/2010

Restoration by order of the court

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19/10/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2009

First Gazette notice for voluntary strike-off

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22/06/2009

Application for striking-off

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09/11/2008

Return made up to 14/10/08; full list of members

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09/11/2008

Registered office changed on 10/11/2008 from 3 walpole court 27-33 fairfax road, london NW6 4ES

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09/11/2008

Director's Change of Particulars / mark hayes / 01/09/2008 / HouseName/Number was: , now: 21A; Street was: 2ND floor 13 south molton street, now: milburn road; Area was: , now: gymea; Post Town was: london, now: sydney; Region was: , now: nsw; Post Code was: W1K 5QW, now: 2227; Country was: , now: australia

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09/11/2008

Secretary's Change of Particulars / lynn richardson / 01/09/2008 / HouseName/Number was: , now: 21A; Street was: flat 2, now: milburn road; Area was: 13 south molton street, now: gymea; Post Town was: london, now: sydney; Region was: , now: nsw; Post Code was: wik 5QW, now: 2227; Country was: , now: australia

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20/08/2008

Total exemption small company accounts made up to 2007-10-31

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04/11/2007

Return made up to 14/10/07; full list of members

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05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/12/2006

Registered office changed on 13/12/06 from: second floor 13 south molton street london W1K 5QW

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02/11/2006

Return made up to 14/10/06; full list of members

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01/11/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

15/12/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

06/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

15/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

15/12/2004

Secretary resigned

View PDF (0 pages)

28/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

10/02/2004

Return made up to 14/10/03; full list of members

View PDF (8 pages)

10/02/2004

Secretary's particulars changed;director resigned

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29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: 72 new bond street mayfair london W1S 1RR

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29/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	13/10/2002 - 13/10/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	13/10/2002 - 09/11/2002	3147
Richardson, Lynn	Secretary	11/07/2006 - Present	-
Hayes, Mark Ashley	Director	05/11/2002 - Present	-
Wilson, Jane Erica	Secretary	05/11/2002 - 09/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BROOKEMEAD SYSTEMS LIMITED

BROOKEMEAD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at 286a High Street, Dorking, Surrey RH4 1QT. 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 BROOKEMEAD SYSTEMS LIMITED?

BROOKEMEAD SYSTEMS LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 14/02/2011.

Where is BROOKEMEAD SYSTEMS LIMITED located?

BROOKEMEAD SYSTEMS LIMITED is registered at 286a High Street, Dorking, Surrey RH4 1QT.

What does BROOKEMEAD SYSTEMS LIMITED do?

BROOKEMEAD SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BROOKEMEAD SYSTEMS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.