Company NameBrooklands Finance & Investment Co.Limited
Company StatusDissolved
Company Number00589371
CategoryPrivate Limited Company
Incorporation Date27 August 1957(66 years, 8 months ago)
Dissolution Date7 November 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Lester Farber
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(33 years, 6 months after company formation)
Appointment Duration15 years, 8 months (closed 07 November 2006)
RoleManagement Consultant
Correspondence Address99 Higher Ainsworth Road
Radcliffe
Manchester
Lancashire
M26 4JJ
Secretary NameEunice Godwin
NationalityBritish
StatusClosed
Appointed27 February 2004(46 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 07 November 2006)
RoleCompany Director
Correspondence Address20 Spire Walk
Off Viaduct Street Ardwick
Manchester
M12 6WE
Director NameMrs Barbara Ashurst
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(33 years, 6 months after company formation)
Appointment Duration1 day (resigned 01 March 1991)
RoleClerk
Correspondence Address93 Houghton Lane
Swinton
Manchester
Lancashire
M27 0BR
Director NameMrs Sheila Farber
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(33 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 December 2003)
RoleCompany Director
Correspondence Address99 Higher Ainsworth Road
Radcliffe
Manchester
Lancashire
M26 4JJ
Secretary NameMrs Sheila Farber
NationalityBritish
StatusResigned
Appointed28 February 1991(33 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 December 2003)
RoleCompany Director
Correspondence Address99 Higher Ainsworth Road
Radcliffe
Manchester
Lancashire
M26 4JJ

Location

Registered Address99 Higher Ainsworth Road
Radcliffe
Manchester
M26 4JJ
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Registered office changed on 14/06/06 from: 169 bury new road whitefield manchester M45 6AB (1 page)
12 June 2006Application for striking-off (1 page)
15 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
28 February 2005Return made up to 28/02/05; full list of members (2 pages)
23 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 April 2004New secretary appointed (2 pages)
1 April 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 June 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
24 March 2003Return made up to 28/02/03; full list of members (7 pages)
2 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
(6 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 March 2001Return made up to 28/02/01; full list of members (6 pages)
22 September 2000Full accounts made up to 31 December 1999 (9 pages)
13 March 2000Return made up to 28/02/00; full list of members (6 pages)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
15 March 1999Return made up to 28/02/99; full list of members (6 pages)
7 July 1998Full accounts made up to 31 December 1997 (9 pages)
10 March 1998Return made up to 28/02/98; change of members (6 pages)
17 April 1997Full accounts made up to 31 December 1996 (9 pages)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
27 March 1996Return made up to 28/02/96; full list of members (6 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)