Brookfield Viscometers Limited

Company Name	Brookfield Viscometers Limited
Company Status	Dissolved
Company Number	02382054
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 11 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Twinrate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	David Alan Brookfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	01 September 1995(6 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 May 2017)
Role	Engineer
Country of Residence	United States
Correspondence Address	69 Brook Road Sharon Massachusetts United States

Director Name	Mr James Kaufmann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	20 January 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2017)
Role	Cfo, Treasurer, Director Of Bel Legacy Corp
Country of Residence	United States
Correspondence Address	PO Box 212 150 Wayeeses Shove Road Morgan Vt United States

Secretary Name	Mr Richard Osterberg
Status	Closed
Appointed	20 January 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	84 State Street Boston Maine United States

Director Name	Donald Winters Brookfield
Date of Birth	July 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	13 years (resigned 24 May 2004)
Role	Engineer
Correspondence Address	240 Cushing Street Stoughton Massachusettes 02072

Director Name	Mr Louis Anthony Di Corpo
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (resigned 02 July 2016)
Role	Engineer
Country of Residence	United States
Correspondence Address	11 Commerce Boulevard Middleborough Massachusetts 02346-1031 United States

Director Name	Mr Joseph Moi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (resigned 20 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Lord Avenue Ilford Essex IG5 0HN

Secretary Name	Mr Joseph Moi
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lord Avenue Ilford Essex IG5 0HN

Contact

Website	brookfield.co.uk

Location

Registered Address	Brookfield Technical Centre Stadium Way Harlow Essex CM19 5GX
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

340k at £1	Brookfield Engineering Laboratories Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,662,989
Gross Profit	£1,296,364
Net Worth	£4,432,967
Cash	£373,363
Current Liabilities	£602,831

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
26 January 2017	Termination of appointment of Joseph Moi as a director on 20 January 2016 (1 page)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 August 2016	Appointment of Mr James Kaufmann as a director on 20 January 2016 (2 pages)
3 August 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 340,000 (7 pages)
2 August 2016	Termination of appointment of Louis Anthony Di Corpo as a director on 2 July 2016 (1 page)
1 August 2016	Termination of appointment of Joseph Moi as a secretary on 20 January 2016 (1 page)
1 August 2016	Appointment of Mr Richard Osterberg as a secretary on 20 January 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 340,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 340,000 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Joseph Moi on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for David Alan Brookfield on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Louis Anthony Di Corpo on 10 May 2010 (2 pages)
22 December 2009	Registered office address changed from 1 Whitehall Estate Flex Meadow,Pinnacles West Harlow Essex.CM19 5TJ on 22 December 2009 (1 page)
30 June 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 June 2009	Return made up to 10/05/09; full list of members (4 pages)
2 October 2008	Return made up to 10/05/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
8 January 2008	Return made up to 10/05/07; full list of members (2 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 May 2006	Return made up to 10/05/06; full list of members (2 pages)
30 May 2006	Director resigned (1 page)
11 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 July 2005	Return made up to 10/05/05; full list of members (8 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 10/05/04; full list of members (8 pages)
9 June 2003	Return made up to 10/05/03; full list of members (8 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members (8 pages)
25 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 May 2001	Return made up to 10/05/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 May 1999	Return made up to 10/05/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 May 1998	Return made up to 10/05/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
6 June 1997	Return made up to 10/05/97; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
20 May 1996	Return made up to 10/05/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
18 September 1995	New director appointed (2 pages)
6 June 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 1989	Company name changed\certificate issued on 09/10/89 (2 pages)
10 May 1989	Incorporation (9 pages)
10 May 1989	Incorporation (9 pages)

Brookfield Viscometers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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