Brookhouse Group (No.2) Limited

Company Name	Brookhouse Group (No.2) Limited
Company Status	Dissolved
Company Number	04528096
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Secretary Name	Mr Peter Chape
Nationality	British
Status	Closed
Appointed	13 March 2003(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	24 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	24 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Director's details changed for Mr John Hindle on 6 September 2010 (2 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 350,000 (4 pages)
7 September 2010	Secretary's details changed for Mr Peter Chape on 6 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Peter Chape on 6 September 2010 (1 page)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 350,000 (4 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 350,000 (4 pages)
7 September 2010	Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr John Hindle on 6 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Peter Chape on 6 September 2010 (1 page)
7 September 2010	Director's details changed for Mr John Hindle on 6 September 2010 (2 pages)
21 July 2010	Full accounts made up to 24 September 2009 (10 pages)
21 July 2010	Full accounts made up to 24 September 2009 (10 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
12 June 2009	Full accounts made up to 24 September 2008 (9 pages)
12 June 2009	Full accounts made up to 24 September 2008 (9 pages)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of debenture register (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (11 pages)
7 July 2008	Full accounts made up to 24 September 2007 (11 pages)
27 February 2008	Appointment Terminated Secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (11 pages)
27 July 2007	Full accounts made up to 24 September 2006 (11 pages)
21 September 2006	Return made up to 06/09/06; full list of members (3 pages)
21 September 2006	Return made up to 06/09/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (10 pages)
19 July 2006	Full accounts made up to 24 September 2005 (10 pages)
13 September 2005	Return made up to 06/09/05; full list of members (3 pages)
13 September 2005	Return made up to 06/09/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 24 September 2004 (9 pages)
1 August 2005	Full accounts made up to 24 September 2004 (9 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 06/09/04; full list of members (3 pages)
4 October 2004	Return made up to 06/09/04; full list of members (3 pages)
14 April 2004	Full accounts made up to 24 September 2003 (9 pages)
14 April 2004	Full accounts made up to 24 September 2003 (9 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
22 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
4 June 2003	Full accounts made up to 24 September 2002 (9 pages)
4 June 2003	Full accounts made up to 24 September 2002 (9 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
17 December 2002	Accounting reference date shortened from 24/09/03 to 24/09/02 (1 page)
17 December 2002	Accounting reference date shortened from 24/09/03 to 24/09/02 (1 page)
25 September 2002	Ad 19/09/02--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
25 September 2002	Accounting reference date shortened from 30/09/03 to 24/09/03 (1 page)
25 September 2002	Accounting reference date shortened from 30/09/03 to 24/09/03 (1 page)
25 September 2002	Ad 19/09/02--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
6 September 2002	Incorporation (17 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Incorporation (17 pages)

Brookhouse Group (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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