Company NameBrook Farm (Maldon) Limited
Company StatusDissolved
Company Number00523446
CategoryPrivate Limited Company
Incorporation Date9 September 1953(67 years, 3 months ago)
Dissolution Date11 July 2000 (20 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0113Grow fruit, nuts, beverage & spice crops
SIC 01240Growing of pome fruits and stone fruits

Directors

Director NameMargaret Jean Ratcliff
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1991(38 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 11 July 2000)
RoleSecretary/Bookkeeper
Correspondence AddressAshbrook House 30 Park Lane
Earls Colne
Colchester
CO6 2RJ
Director NameRichard Edward Ratcliff
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1991(38 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 11 July 2000)
RoleFarmer
Correspondence AddressAshbrook House 30 Park Lane
Earls Colne
Colchester
CO6 2RJ
Secretary NameMargaret Jean Ratcliff
NationalityBritish
StatusClosed
Appointed19 November 1991(38 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 11 July 2000)
RoleCompany Director
Correspondence AddressAshbrook House 30 Park Lane
Earls Colne
Colchester
CO6 2RJ

Location

Registered AddressAshbrook House 30 Park Lane
Earls Colne
Colchester Essex
CO6 2RJ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes
Built Up AreaEarls Colne

Accounts

Latest Accounts31 October 1999 (21 years ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000Full accounts made up to 31 October 1999 (11 pages)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
9 February 2000Application for striking-off (1 page)
25 November 1999Return made up to 04/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 January 1999Full accounts made up to 31 October 1998 (11 pages)
1 December 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 January 1998Registered office changed on 15/01/98 from: brook farm beeleigh maldon essex CM9 6LX (1 page)
15 January 1998Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
18 November 1997Return made up to 12/11/97; no change of members (4 pages)
16 October 1997Full accounts made up to 30 April 1997 (13 pages)
29 November 1996Return made up to 19/11/96; no change of members (4 pages)
13 October 1996Full accounts made up to 30 April 1996 (11 pages)
27 June 1996Particulars of mortgage/charge (3 pages)
21 November 1995Return made up to 19/11/95; full list of members (6 pages)
19 September 1995Full accounts made up to 30 April 1995 (12 pages)