Company NameBrookway.co.uk Ltd
Company StatusDissolved
Company Number04468774
CategoryPrivate Limited Company
Incorporation Date25 June 2002(19 years, 4 months ago)
Dissolution Date16 January 2007 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAlan White
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBrookway
Lloc
Holywell
Flintshire
CH8 8RU
Wales
Director NameAli White
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBrookway
Lloc
Holywell
Flintshire
CH8 8RU
Wales
Secretary NameAli White
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBrookway
Lloc
Holywell
Flintshire
CH8 8RU
Wales
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address26 High Street
Holywell
Flintshire
CH8 7LH
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Financials

Year2014
Net Worth-£16,017
Current Liabilities£1,399

Accounts

Latest Accounts30 June 2005 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
14 March 2006Voluntary strike-off action has been suspended (1 page)
2 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2005Voluntary strike-off action has been suspended (1 page)
28 September 2005Application for striking-off (1 page)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004Return made up to 25/06/04; full list of members (7 pages)
16 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 February 2004Registered office changed on 27/02/04 from: 69 flixton road urmston manchester greater manchester M41 5AN (1 page)
19 July 2003Return made up to 25/06/03; full list of members (7 pages)
25 October 2002Registered office changed on 25/10/02 from: brookway lloc holywell CH8 8RU (1 page)
30 July 2002Ad 25/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
3 July 2002Secretary resigned;director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002New director appointed (2 pages)
3 July 2002New secretary appointed;new director appointed (2 pages)
25 June 2002Incorporation (16 pages)