Company NameBrolan Associates Limited
Company StatusDissolved
Company Number04600851
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 5 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Browne
Date of BirthOctober 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 January 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 15 February 2005)
RoleCompany Director
Correspondence Address8 Frayting Crescent
Woodford Green
Essex
IG8 0DW
Secretary NameAmanda Ann Arrowsmith
NationalityBritish
StatusClosed
Appointed06 January 2004(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 15 February 2005)
RoleCompany Director
Correspondence Address2 Niagra Court
Niagra Street
Heatherly
Stockport
SK2 6GA
Secretary NameMr Paul Johnson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2003(1 month, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 June 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Jacksons Lane
Hazel Grove
Stockport
Cheshire
SK7 6EL
Secretary NameMr Paul Johnson
NationalityBritish
StatusResigned
Appointed21 January 2003(1 month, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 June 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Jacksons Lane
Hazel Grove
Stockport
Cheshire
SK7 6EL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressC/O 4dream Investments Limited
Brookfield House
Wellington Road South
Stockport
SK2 6NG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£110
Cash£362
Current Liabilities£252

Accounts

Latest Accounts25 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 May

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2004Application for striking-off (1 page)
15 September 2004Total exemption small company accounts made up to 25 May 2004 (5 pages)
3 September 2004Accounting reference date extended from 30/11/03 to 25/05/04 (1 page)
12 February 2004Return made up to 26/11/03; full list of members (7 pages)
11 February 2004Registered office changed on 11/02/04 from: brookfield house wellington road south stockport SK2 6NG (1 page)
21 January 2004Registered office changed on 21/01/04 from: 4 the boulevard chester road hazel grove stockport cheshire SK7 5PA (1 page)
20 January 2004New secretary appointed (1 page)
12 November 2003Secretary resigned (1 page)
25 October 2003New secretary appointed (2 pages)
23 June 2003Secretary resigned;director resigned (1 page)
6 February 2003Registered office changed on 06/02/03 from: 26 tollbar close oxspring sheffield S36 8JW (1 page)
6 February 2003New secretary appointed (2 pages)
6 February 2003New director appointed (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Secretary resigned (1 page)