Company NameBrooke Steel & Profiles Limited
Company StatusDissolved
Company Number02761123
CategoryPrivate Limited Company
Incorporation Date2 November 1992(31 years, 5 months ago)
Dissolution Date5 March 2013 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Allen Reginald Smith
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Lindens
Loughton
Essex
IG10 3HS
Secretary NameMrs Barbara Edith Smith
NationalityBritish
StatusClosed
Appointed02 November 1992(same day as company formation)
RoleSecretary
Correspondence Address20 The Lindens
Loughton
Essex
IG10 3HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 November 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

75 at £1Mr Allen Reginald Smith
75.00%
Ordinary
25 at £1Mrs Barbara Edith Smith
25.00%
Ordinary

Financials

Year2014
Net Worth£3,878
Cash£8,162
Current Liabilities£1,224

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2012Application to strike the company off the register (3 pages)
12 November 2012Application to strike the company off the register (3 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
9 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(4 pages)
12 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009Director's details changed for Mr Allen Reginald Smith on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Mr Allen Reginald Smith on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Allen Reginald Smith on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008Return made up to 02/11/08; full list of members (3 pages)
10 November 2008Return made up to 02/11/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
30 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006Return made up to 02/11/06; full list of members (2 pages)
16 November 2006Return made up to 02/11/06; full list of members (2 pages)
1 December 2005Return made up to 02/11/05; full list of members (2 pages)
1 December 2005Return made up to 02/11/05; full list of members (2 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 November 2004Return made up to 25/10/04; full list of members (6 pages)
2 November 2004Return made up to 25/10/04; full list of members (6 pages)
28 November 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 November 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 October 2003Return made up to 25/10/03; full list of members (6 pages)
30 October 2003Return made up to 25/10/03; full list of members (6 pages)
22 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2002Return made up to 25/10/02; full list of members (6 pages)
1 November 2002Return made up to 25/10/02; full list of members (6 pages)
5 December 2001Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 December 2001Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 November 2001Return made up to 02/11/01; full list of members (6 pages)
9 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
8 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
10 November 2000Return made up to 02/11/00; full list of members (6 pages)
10 November 2000Return made up to 02/11/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
11 November 1999Return made up to 02/11/99; full list of members (6 pages)
11 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 November 1998Accounts for a small company made up to 30 September 1998 (5 pages)
23 November 1998Accounts for a small company made up to 30 September 1998 (5 pages)
13 November 1998Return made up to 02/11/98; no change of members (4 pages)
13 November 1998Return made up to 02/11/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
12 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
7 November 1997Return made up to 02/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1997Return made up to 02/11/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
4 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
10 November 1996Return made up to 02/11/96; no change of members (4 pages)
10 November 1996Return made up to 02/11/96; no change of members (4 pages)
20 November 1995Accounts for a small company made up to 30 September 1995 (5 pages)
20 November 1995Accounts for a small company made up to 30 September 1995 (5 pages)
8 November 1995Return made up to 02/11/95; no change of members (4 pages)
8 November 1995Return made up to 02/11/95; no change of members (4 pages)