| Company Name | Brookstra Agencies Limited |
|---|---|
| Director | Nicholas Gerard Luurdinus Broekstra |
| Company Status | Dissolved |
| Company Number | 02863835 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Nicholas Gerard Luurdinus Broekstra |
|---|---|
| Date of Birth | February 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 November 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Shipping |
| Correspondence Address | 230 Ferry Road Felixstowe Suffolk IP11 9RU |
| Secretary Name | Hazel Pendle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(9 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Orwell Lodge Church Road Nacton Ipswich Suffolk IP10 0ES |
| Secretary Name | Bryan Edward Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 42 Leopold Road Felixstowe Suffolk IP11 7NP |
| Director Name | Hazel Pendle |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | Orwell Lodge Church Road Nacton Ipswich Suffolk IP10 0ES |
| Director Name | Bryan Edward Shaw |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 August 1994) |
| Role | Shipping Manager |
| Correspondence Address | 42 Leopold Road Felixstowe Suffolk IP11 7NP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Colwyn Chambers 19 York Street Manchester Gtr Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 18 August 1999 | Cocomp replace liquidator (4 pages) |
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: po box 30 8 hall road wilmslow cheshire SK9 5BU (1 page) |
| 13 January 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 January 1998 | Resolutions
|
| 4 January 1998 | Registered office changed on 04/01/98 from: chancery house 2-6 effingham street po box 167 rotherham south yorkshire S65 1YS (1 page) |
| 30 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 December 1997 | Statement of affairs (12 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: kings fleet house gulpher road felixstowe IP11 9RB (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 14 November 1996 | Return made up to 19/10/96; full list of members
|
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |