| Company Name | Brookwhite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369337 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Charles McLean |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales |
| Director Name | Mr John Edward Kendrick |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
| Secretary Name | Mr John Edward Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
| Secretary Name | Simon Paul Garnett |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 August 2008) |
| Role | Company Director |
| Correspondence Address | 145 Oldfield Road Altrincham Cheshire WA14 4HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Enterprise House 28 Parkway Deeside Ind Est Deeside Flintshire CH5 2NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (1 page) |
| 4 December 2008 | Appointment terminated director john kendrick (1 page) |
| 4 December 2008 | Appointment terminated secretary john kendrick (1 page) |
| 18 November 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 3 October 2008 | Appointment terminated secretary simon garnett (2 pages) |
| 27 August 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 26 August 2008 | Secretary's change of particulars / simon garnett / 20/07/2007 (1 page) |
| 11 September 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
| 30 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 1 July 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 11 August 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 21 July 2003 | Return made up to 12/05/03; full list of members
|
| 8 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 14 October 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 6 July 2002 | Auditor's resignation (1 page) |
| 19 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 July 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 7 August 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1998 (11 pages) |
| 11 October 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 29 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | Incorporation (9 pages) |