Company NameBrookfield House Developments Limited
Company StatusDissolved
Company Number06052805
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 3 months ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Noel Power
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHunters' Pool Cottage
Wilmslow Road, Mottram St Andrew
Macclesfield
Cheshire
SK10 4QH
Director NameMrs Judith Power
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleSocial Work Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHunters' Pool Cottage
Wilmslow Road, Mottram St Andrew
Macclesfield
Cheshire
SK10 4QH
Director NameNoel Martin Power
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Towers Road
Poynton
Cheshire
SK12 1DA
Director NameSamantha Jane Power
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Towers Road
Poynton
Cheshire
SK12 1DA
Secretary NameNoel Martin Power
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Towers Road
Poynton
Cheshire
SK12 1DA

Location

Registered Address139 Bramhall Moor Lane
Hazel Grove
Stockport
SK7 5AQ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
14 November 2011Application to strike the company off the register (3 pages)
14 November 2011Application to strike the company off the register (3 pages)
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
(7 pages)
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
(7 pages)
21 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 March 2010Director's details changed for James Noel Power on 15 January 2010 (2 pages)
1 March 2010Director's details changed for Judith Power on 15 January 2010 (2 pages)
1 March 2010Director's details changed for James Noel Power on 15 January 2010 (2 pages)
1 March 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Noel Martin Power on 15 January 2010 (2 pages)
1 March 2010Director's details changed for Samantha Jane Power on 15 January 2010 (2 pages)
1 March 2010Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for Samantha Jane Power on 15 January 2010 (2 pages)
1 March 2010Director's details changed for Noel Martin Power on 15 January 2010 (2 pages)
1 March 2010Director's details changed for Judith Power on 15 January 2010 (2 pages)
3 December 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 February 2009Return made up to 15/01/09; full list of members (4 pages)
13 February 2009Return made up to 15/01/09; full list of members (4 pages)
2 December 2008Accounts made up to 31 January 2008 (1 page)
2 December 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
19 March 2008Return made up to 15/01/08; full list of members (4 pages)
19 March 2008Return made up to 15/01/08; full list of members (4 pages)
15 January 2007Incorporation (18 pages)
15 January 2007Incorporation (18 pages)