| Company Name | Brooklands Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00715971 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1962(62 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Mark Shapiro |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 21 July 2009) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Vardon Drive Wilmslow Cheshire SK9 2AQ |
| Secretary Name | Mrs Susan Jane Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Glenborough Avenue Bacup Lancashire OL13 0ST |
| Director Name | Mr Anthony Dean Smith |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 December 1994) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ |
Location
| Registered Address | 2 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 24 March 2009 | Resolutions
|
| 4 June 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 7 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 November 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 27 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members
|
| 14 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 May 1998 | Secretary's particulars changed (1 page) |
| 21 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 25 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 5 December 1994 | Registered office changed on 05/12/94 from: third floor fountain house 83 fountain street manchester M2 2EE (1 page) |
| 11 April 1994 | Return made up to 31/03/94; full list of members (4 pages) |
| 29 January 1990 | Resolutions
|