Company NameBrooklands Group Limited
Company StatusDissolved
Company Number02866884
CategoryPrivate Limited Company
Incorporation Date28 October 1993(30 years, 1 month ago)
Dissolution Date21 August 2001 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael Owen McGrath
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1993(2 weeks after company formation)
Appointment Duration7 years, 9 months (closed 21 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSavannah 3 Windsor Drive
Bowdon
Altrincham
Cheshire
WA14 3GW
Director NameTerence Molloy
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1993(2 weeks after company formation)
Appointment Duration7 years, 9 months (closed 21 August 2001)
RoleCompany Director
Correspondence Address41 Ravenwood Drive
Hale Barns
Altrincham
Cheshire
WA15 0JA
Secretary NameTerence Molloy
NationalityBritish
StatusClosed
Appointed11 November 1993(2 weeks after company formation)
Appointment Duration7 years, 9 months (closed 21 August 2001)
RoleCompany Director
Correspondence Address41 Ravenwood Drive
Hale Barns
Altrincham
Cheshire
WA15 0JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Cowgill Holloway & Co
Regency House
45/49 Chorley New Road
Bolton Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2,000
Current Liabilities£9,500

Accounts

Latest Accounts31 March 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
24 October 2000Voluntary strike-off action has been suspended (1 page)
18 September 2000Application for striking-off (1 page)
4 January 2000Return made up to 28/10/99; full list of members (6 pages)
4 August 1999Full accounts made up to 31 March 1998 (11 pages)
25 January 1999Return made up to 28/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 August 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 April 1998Return made up to 28/10/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (11 pages)
6 January 1997Return made up to 28/10/96; no change of members (4 pages)
30 November 1995Full accounts made up to 31 March 1995 (11 pages)
16 November 1995Return made up to 28/10/95; no change of members (4 pages)
23 May 1995Particulars of contract relating to shares (4 pages)
23 May 1995Ad 01/04/94--------- £ si 2998@1 (2 pages)
28 April 1995Ad 01/04/94--------- £ si 2998@1 (2 pages)
28 April 1995£ nc 1000/3000 01/01/94 (1 page)
28 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 April 1995Return made up to 28/10/94; full list of members (6 pages)