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Brook Henderson Developments (UK) Limited

Brook Henderson Developments (UK) Limited is a dissolved company incorporated on 8 December 1997 with the registered office located in London, Greater London. Brook Henderson Developments (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03477494
Private limited company
Age
28 years
Incorporated 8 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bewlay House
2 Swallow Place
London
W1B 2AE
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Executive • British • Born in May 1952
Director • Company Executive • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Michael Pelham Morris Olive is a mutual person.
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Peter Jonathan Lewin is a mutual person.
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Michael Pelham Morris Olive is a mutual person.
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Invernoaden Limited
Michael Pelham Morris Olive is a mutual person.
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Peter Jonathan Lewin is a mutual person.
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Peter Jonathan Lewin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 20 Jul 2015
Registered Address Changed
10 Years Ago on 27 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 11 Feb 2015
Registered Address Changed
11 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Dormant Accounts Submitted
12 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Dormant Accounts Submitted
13 Years Ago on 21 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 20 Jul 2015
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 27 April 2015
Submitted on 27 Apr 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 11 Feb 2015
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 22 December 2014
Submitted on 22 Dec 2014
Annual return made up to 7 July 2014 with full list of shareholders
Submitted on 29 Jul 2014
Certificate of change of name
Submitted on 23 Jul 2014
Resolutions
Submitted on 23 Jul 2014
Change of name notice
Submitted on 23 Jul 2014
Repayment History
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