Company NameBrookworth Securities Limited
DirectorMary Ann Best
Company StatusDissolved
Company Number03756212
CategoryPrivate Limited Company
Incorporation Date21 April 1999(25 years ago)

Business Activity

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

Directors

Director NameMary Ann Best
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1999(5 months after company formation)
Appointment Duration24 years, 7 months
RoleAdvertising Manager
Correspondence AddressMunton House Laundry Hill
Kents Bank Road
Grange Over Sands
Cumbria
LA11 7HD
Secretary NameRobin James Williamson
NationalityBritish
StatusCurrent
Appointed20 September 1999(5 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressMunton House Laundry Hill
Kents Bank Road
Grange Over Sands
Cumbria
LA11 7HD
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressBaker Tilley
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 July 2003Dissolved (1 page)
24 August 2001Registered office changed on 24/08/01 from: munton house kents bank road grange over sands cumbria LA11 7HD (1 page)
17 August 2001Appointment of a liquidator (1 page)
5 April 2001Order of court to wind up (3 pages)
6 December 2000Particulars of mortgage/charge (3 pages)
6 December 2000Particulars of mortgage/charge (3 pages)
6 July 2000Return made up to 21/04/00; full list of members (6 pages)
8 December 1999Particulars of mortgage/charge (7 pages)
8 December 1999Particulars of mortgage/charge (7 pages)
1 December 1999Particulars of mortgage/charge (5 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999Registered office changed on 22/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
22 September 1999Director resigned (1 page)
21 April 1999Incorporation (10 pages)