Brook Road Management Company Limited

Company Name	Brook Road Management Company Limited
Company Status	Dissolved
Company Number	01236965
Category	Private Limited Company
Incorporation Date	10 December 1975(48 years, 5 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Simon John Tippett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(30 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 17 October 2023)
Role	Firefighter
Country of Residence	England
Correspondence Address	17 Moorcroft Avenue Daws Heath Essex SS7 2UH

Director Name	Mr Gary Neil Luckman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(30 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Chapel Lane Benfleet Essex SS7 2PP

Director Name	Mr Christopher Terence Higgins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2010(34 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 17 October 2023)
Role	Pest Control
Country of Residence	England
Correspondence Address	36 Brook Road Benfleet Essex SS7 5JA

Director Name	Mrs Marjorie Mendoza
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 November 1999)
Role	Retired
Correspondence Address	Flat3 86 Brook Road Benfleet Essex SS7 5JF

Director Name	John Turner
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1992)
Role	Retired
Correspondence Address	Flat1 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Joan Sewell
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(15 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 September 1998)
Role	Retired
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Mr Betty Edwards
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(15 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 November 2003)
Role	Retired
Correspondence Address	Flat2 86 Brook Road Benfleet Essex SS7 5JF

Secretary Name	Joan Sewell
Nationality	British
Status	Resigned
Appointed	24 September 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Daphne Turner
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(17 years after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2005)
Role	Retired
Correspondence Address	Flat 1 86 Brook Road Benfleet Essex SS7 5JF

Secretary Name	Daphne Turner
Nationality	British
Status	Resigned
Appointed	31 January 1997(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Flat 1 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Deborah Margaret Glen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2001)
Role	Insurance Clerk
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Darren Phillips
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2001)
Role	Insurance Sales
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Secretary Name	Michael John Edwards
Nationality	British
Status	Resigned
Appointed	01 September 1999(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2003)
Role	Retired
Correspondence Address	8 Cherry Row Colchester Essex CO3 4DL

Director Name	Nigel Patrick Mitchell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2005)
Role	Toolmaker
Correspondence Address	Flat 3 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Susan Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2005)
Role	Customer Services Assistant
Correspondence Address	Flat 3 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Robert Samuel Panther
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(25 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2010)
Role	Retired
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Secretary Name	Robert Samuel Panther
Nationality	British
Status	Resigned
Appointed	24 April 2003(27 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 August 2010)
Role	Retired
Correspondence Address	Flat 4 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Shirley Joyce Bailey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2007)
Role	Specification Release Cle
Correspondence Address	Flat 2 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Kathleen Mary Bourne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2010)
Role	Retired
Correspondence Address	Flat 3 86 Brook Road Benfleet Essex SS7 5JF

Director Name	Ms Hilary Anne Luckman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(30 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2016)
Role	Headteacher
Country of Residence	England
Correspondence Address	66 Chapel Lane Benfleet Essex SS7 2PP

Director Name	Andrea Winterburn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(34 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	2 The Meadows Chelsfield Park Orpington Kent BR6 6HS

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Chris Higgins 50.00% Ordinary
25 at £1	Hilary Anne Luckman & Mr Gary Neil Luckman 25.00% Ordinary
25 at £1	Tricia Ann Tippett & Simon John Tippett 25.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
20 July 2023	Application to strike the company off the register (2 pages)
6 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 January 2022 (4 pages)
26 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
15 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 January 2019 (4 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 October 2016	Termination of appointment of Hilary Anne Luckman as a director on 30 September 2016 (1 page)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
11 October 2016	Termination of appointment of Hilary Anne Luckman as a director on 30 September 2016 (1 page)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 October 2014	Director's details changed for Simon John Tippett on 1 January 2014 (2 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Director's details changed for Simon John Tippett on 1 January 2014 (2 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Director's details changed for Simon John Tippett on 1 January 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014	Termination of appointment of Andrea Winterburn as a director (1 page)
3 July 2014	Termination of appointment of Andrea Winterburn as a director (1 page)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (8 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 October 2012	Director's details changed for Mr Gary Neil Luckman on 3 May 2012 (2 pages)
9 October 2012	Director's details changed for Mr Gary Neil Luckman on 3 May 2012 (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Hilary Anne Luckman on 3 May 2012 (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Hilary Anne Luckman on 3 May 2012 (2 pages)
9 October 2012	Director's details changed for Mr Gary Neil Luckman on 3 May 2012 (2 pages)
9 October 2012	Director's details changed for Hilary Anne Luckman on 3 May 2012 (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Simon John Tippett on 23 September 2010 (2 pages)
18 October 2010	Director's details changed for Hilary Anne Luckman on 23 September 2010 (2 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Hilary Anne Luckman on 23 September 2010 (2 pages)
18 October 2010	Director's details changed for Simon John Tippett on 23 September 2010 (2 pages)
16 September 2010	Appointment of Mr Christopher Terence Higgins as a director (3 pages)
16 September 2010	Appointment of Mr Christopher Terence Higgins as a director (3 pages)
23 August 2010	Appointment of Andrea Winterburn as a director (3 pages)
23 August 2010	Termination of appointment of Robert Panther as a secretary (2 pages)
23 August 2010	Termination of appointment of Robert Panther as a director (2 pages)
23 August 2010	Appointment of Andrea Winterburn as a director (3 pages)
23 August 2010	Termination of appointment of Robert Panther as a director (2 pages)
23 August 2010	Termination of appointment of Robert Panther as a secretary (2 pages)
20 August 2010	Termination of appointment of Kathleen Bourne as a director (2 pages)
20 August 2010	Termination of appointment of Kathleen Bourne as a director (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
16 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
10 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
9 October 2008	Return made up to 24/09/08; full list of members (6 pages)
9 October 2008	Return made up to 24/09/08; full list of members (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
17 October 2007	Return made up to 24/09/07; full list of members (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 24/09/07; full list of members (4 pages)
14 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
14 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
9 November 2006	Registered office changed on 09/11/06 from: 12 station court, station approach, wickford essex SS11 7AT (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 12 station court, station approach, wickford essex SS11 7AT (1 page)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Registered office changed on 01/11/06 from: endway house the endway benfleet essex SS7 2AN (1 page)
1 November 2006	Return made up to 24/09/06; full list of members (5 pages)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 24/09/06; full list of members (5 pages)
1 November 2006	Registered office changed on 01/11/06 from: endway house the endway benfleet essex SS7 2AN (1 page)
1 November 2006	Location of debenture register (1 page)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
30 November 2005	Return made up to 24/09/05; full list of members (3 pages)
30 November 2005	Return made up to 24/09/05; full list of members (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 24/09/04; full list of members (8 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 24/09/04; full list of members (8 pages)
30 October 2004	Director's particulars changed (1 page)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
6 October 2003	Return made up to 24/09/03; full list of members (8 pages)
6 October 2003	Return made up to 24/09/03; full list of members (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
12 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
12 May 2003	New secretary appointed (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	Secretary resigned (1 page)
18 October 2002	Return made up to 24/09/02; full list of members (8 pages)
18 October 2002	Return made up to 24/09/02; full list of members (8 pages)
1 May 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
1 May 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 October 2001	Return made up to 24/09/01; full list of members (8 pages)
15 October 2001	Return made up to 24/09/01; full list of members (8 pages)
10 July 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
10 July 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
10 October 2000	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2000	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 February 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
29 February 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
22 October 1999	Return made up to 24/09/99; no change of members (8 pages)
22 October 1999	Return made up to 24/09/99; no change of members (8 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 20/24 high street rayleigh essex SS6 7EF (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 20/24 high street rayleigh essex SS6 7EF (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
17 May 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
26 November 1998	Return made up to 24/09/98; full list of members (7 pages)
26 November 1998	Return made up to 24/09/98; full list of members (7 pages)
26 November 1998	Registered office changed on 26/11/98 from: flat 1 86 brook road benfleet essex SS7 5JF (1 page)
26 November 1998	Registered office changed on 26/11/98 from: flat 1 86 brook road benfleet essex SS7 5JF (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
4 September 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
30 September 1997	Return made up to 24/09/97; full list of members (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: flat 4 86 brook road benfleet essex SS7 5JF (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: flat 4 86 brook road benfleet essex SS7 5JF (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Return made up to 24/09/97; full list of members (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
30 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
30 September 1996	Return made up to 24/09/96; no change of members (4 pages)
30 September 1996	Return made up to 24/09/96; no change of members (4 pages)
19 October 1995	Return made up to 24/09/95; full list of members (12 pages)
19 October 1995	Return made up to 24/09/95; full list of members (12 pages)
27 July 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
27 July 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Brook Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses