| Company Name | Brookes Information Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132049 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 4 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard David Brookes |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 March 2007) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Avondale Avenue Barnet Hertfordshire EN4 8NA |
| Secretary Name | Christine Anne Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | Upper Flat 55 Kelvin Avenue London N13 4TH |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 90 High Street Kelvedon Colchester CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 15 February 2006 | Return made up to 29/11/05; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 September 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 4 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 30 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 5 April 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 22 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 8 December 1998 | Resolutions
|
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 9 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 18 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 17 April 1996 | £ nc 100/110 28/03/96 (1 page) |
| 17 April 1996 | Ad 29/03/96--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 8 December 1995 | Secretary resigned;director resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Incorporation (32 pages) |