| Company Name | Brookfield Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140105 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
| Previous Name | Willow Walk Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew Paul Davies |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 03 October 2006) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn Cottage Threaphurst Lane, Hazel Grove Stockport Cheshire SK7 6NN |
| Secretary Name | Audrey Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Hawthorn Cottage Threaphurst Lane Hazel Grove Stockport SK7 6NN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Brookfield House 193 Wellington Road South Stockport SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 April 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 October 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 September 2001 | Resolutions
|
| 16 February 2001 | Return made up to 21/12/00; full list of members
|
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 October 2000 | Resolutions
|
| 6 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 February 1999 | Return made up to 21/12/98; no change of members
|
| 19 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 November 1998 | Resolutions
|
| 23 January 1998 | Return made up to 21/12/97; full list of members
|
| 24 October 1997 | Resolutions
|
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 14 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 February 1996 | Company name changed willow walk properties LIMITED\certificate issued on 20/02/96 (2 pages) |
| 17 February 1996 | £ nc 100/2 30/01/96 (1 page) |
| 17 February 1996 | Director resigned;new director appointed (2 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Memorandum and Articles of Association (14 pages) |
| 21 December 1995 | Incorporation (12 pages) |