Brookdale Building Company Limited

Company Name	Brookdale Building Company Limited
Company Status	Dissolved
Company Number	00483654
Category	Private Limited Company
Incorporation Date	23 June 1950(72 years, 9 months ago)
Dissolution Date	5 February 2013 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frederick Stephen Kenny
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(44 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 05 February 2013)
Role	Computer Executive
Country of Residence	England
Correspondence Address	2 Brookside Close Cheadle Cheshire SK8 1HP

Director Name	Marilyn Kenny
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(48 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 February 2013)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	2 Brookside Close Cheadle Cheshire SK8 1HP

Secretary Name	Marilyn Kenny
Nationality	British
Status	Closed
Appointed	23 December 1998(48 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 February 2013)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	2 Brookside Close Cheadle Cheshire SK8 1HP

Director Name	Mr Stephen Malcolm Kenny
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(56 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 February 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Coachmans Cottage East Downs Road, Bowdon Altrincham Cheshire WA14 2LG

Director Name	Margaret Irene Brown
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1995)
Role	Social Worker
Correspondence Address	13 The Wizard Country Park Alderley Macclesfield SK10 4UL

Director Name	Stephen Malcolm Kenny
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(44 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2002)
Role	Student
Correspondence Address	2 Brookside Close Cheadle Cheshire SK8 1HP

Director Name	Ella Timmins
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(44 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 1998)
Role	Retired Civil Servant
Correspondence Address	13 Tillard Avenue Cheadle Heath Stockport Cheshire SK3 0UB

Secretary Name	Ella Timmins
Nationality	British
Status	Resigned
Appointed	24 August 1994(44 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 1998)
Role	Retired
Correspondence Address	13 Tillard Avenue Cheadle Heath Stockport Cheshire SK3 0UB

Director Name	Alexis Francesca Kenny
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(57 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Sales Executive
Country of Residence	England
Correspondence Address	72 Dialstone Lane Stockport Cheshire SK2 6AQ

Location

Registered Address	2 Brookside Close, Cheadle Stockport Cheshire SK8 1HP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

110 at £1	Marilyn Kenny 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,635
Cash	£10,967
Current Liabilities	£332

Accounts

Latest Accounts	31 March 2012 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Application to strike the company off the register (3 pages)
12 October 2012	Application to strike the company off the register (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-01 GBP 110 (6 pages)
1 January 2012	Termination of appointment of Alexis Kenny as a director (1 page)
1 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-01 GBP 110 (6 pages)
1 January 2012	Termination of appointment of Alexis Francesca Kenny as a director on 31 December 2011 (1 page)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 January 2010	Director's details changed for Stephen Malcolm Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Frederick Stephen Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Marilyn Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Alexis Francesca Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Stephen Malcolm Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Frederick Stephen Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Marilyn Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Alexis Francesca Kenny on 1 January 2010 (2 pages)
1 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 January 2010	Director's details changed for Stephen Malcolm Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Mr Frederick Stephen Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Marilyn Kenny on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Alexis Francesca Kenny on 1 January 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Director's change of particulars / frederick kenny / 15/08/2009 (2 pages)
17 August 2009	Director's Change of Particulars / frederick kenny / 15/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: coachmans cottage, now: brookside close; Area was: east downs road, bowdon, now: ; Post Town was: altrincham, now: cheadle; Post Code was: WA14 2LG, now: SK8 1HP; Country was: , now: united kingdom (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 2 brookside close cheadle stockport SK8 1HP (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 2 brookside close cheadle stockport SK8 1HP (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	New secretary appointed;new director appointed (2 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 August 1996	Full accounts made up to 31 March 1996 (11 pages)
18 August 1996	Full accounts made up to 31 March 1996 (11 pages)
3 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 03/01/96 363(288) ‐ Director resigned (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Brookdale Building Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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