| Company Name | Brooklands Motor Cycle Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00433908 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1947(77 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Henry Cross |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(46 years, 9 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farnes Drive Gidea Park Romford Essex RM2 6NS |
| Director Name | Mr Kevin Cross |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(46 years, 9 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 18 December 2018) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | Jaspers Howe Lane Great Sampford Saffron Walden Essex CB10 2NY |
| Director Name | Jean Maureen Petersen |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(52 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 18 December 2018) |
| Role | Sales Advisor |
| Country of Residence | England |
| Correspondence Address | Little Woodham Felsham Road Bradfield St George Bury St Edmunds Suffolk IP30 0AQ |
| Secretary Name | June Valerie Genes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(58 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 28 Hillside Road Burnham On Crouch Essex CM0 8EY |
| Director Name | Mr Edward George Cross |
|---|---|
| Date of Birth | February 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 18 January 2006) |
| Role | Retired |
| Correspondence Address | 199 Parkside Avenue Romford Essex RM1 4NL |
| Director Name | Mr Frederick Arthur Cross |
|---|---|
| Date of Birth | November 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 September 1992) |
| Role | Retired |
| Correspondence Address | 8 Anita Street Kilsyth Victoria 3137 Foreign |
| Director Name | Mr Henry Charles Cross |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 January 1994) |
| Role | Retired |
| Correspondence Address | 12 Beauly Way Rise Park Romford Essex RM1 4XD |
| Secretary Name | Mr Edward George Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | 199 Parkside Avenue Romford Essex RM1 4NL |
| Secretary Name | Jean Ellen Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(46 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 199 Parkside Avenue Romford Essex RM1 4NL |
| Director Name | Jean Ellen Cross |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(48 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 03 January 2006) |
| Role | Secretary |
| Correspondence Address | 199 Parkside Avenue Romford Essex RM1 4NL |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Kevin Cross 33.33% Ordinary |
|---|---|
| 584 at £1 | John Henry Cross 16.68% Ordinary |
| 583 at £1 | Ann Patience Parker 16.65% Ordinary |
| 389 at £1 | Jean Maureen Petersen 11.11% Ordinary |
| 389 at £1 | June Valerie Genes 11.11% Ordinary |
| 389 at £1 | Susan Ann Wayes 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585,013 |
| Cash | £49,836 |
| Current Liabilities | £16,311 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 21 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 3 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Jean Maureen Petersen on 30 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John Henry Cross on 30 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 18 October 2010 | Director's details changed for John Henry Cross on 30 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Jean Maureen Petersen on 30 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 18 May 2007 | Secretary's particulars changed (1 page) |
| 18 May 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members
|
| 23 October 2006 | Return made up to 30/09/06; full list of members
|
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 11 November 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 11 November 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 24 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 10 October 2000 | Return made up to 30/09/00; full list of members
|
| 10 October 2000 | Return made up to 30/09/00; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 8 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 11 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 11 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 2 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 10 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |