Brookvale Group Public Limited Company

Company Name	Brookvale Group Public Limited Company
Company Status	Dissolved
Company Number	03400067
Category	Public Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	9 April 2014 (10 years ago)
Previous Name	Beaufort (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Ivor Hackley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(6 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 09 April 2014)
Role	Financial Management
Correspondence Address	The Barn Little Cobhall Allensmore Hereford Herefordshire HR2 9BG Wales

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Secretary Name	Andrea Jane Hackley
Nationality	British
Status	Resigned
Appointed	15 January 1998(6 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2009)
Role	Company Director
Correspondence Address	2 Kenilworth Close Belmont Hereford Herefordshire HR2 7ZJ Wales

Director Name	Andrea Jane Hackley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	2 Kenilworth Close Belmont Hereford Herefordshire HR2 7ZJ Wales

Director Name	James Guy Falla
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Operations Manager
Correspondence Address	23 Amerden Way Slough Berkshire SL1 9BA

Director Name	Malcolm Frederick Ravenscroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DD

Director Name	Jayendra Ved
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	54 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Waqar Yousuf Sheikh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2002)
Role	IT Consultant
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£163,781
Gross Profit	£140,117
Net Worth	-£57,986
Cash	£23,250
Current Liabilities	£129,907

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

9 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 April 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Notice of final account prior to dissolution (1 page)
9 January 2014	Notice of final account prior to dissolution (1 page)
9 January 2014	Return of final meeting of creditors (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
13 March 2009	Appointment terminated director and secretary andrea hackley (1 page)
13 March 2009	Appointment Terminated Director and Secretary andrea hackley (1 page)
4 June 2007	Appointment of a liquidator (1 page)
4 June 2007	Registered office changed on 04/06/07 from: bewell house, bewell street, hereford, herefordshire HR4 0BA (1 page)
4 June 2007	Registered office changed on 04/06/07 from: bewell house, bewell street, hereford, herefordshire HR4 0BA (1 page)
4 June 2007	Appointment of a liquidator (1 page)
28 February 2007	Order of court to wind up (1 page)
28 February 2007	Order of court to wind up (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
29 July 2005	Return made up to 08/07/05; full list of members (22 pages)
28 September 2004	Nc inc already adjusted 17/09/04 (1 page)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Nc inc already adjusted 17/09/04 (1 page)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
11 August 2004	Nc inc already adjusted 31/10/03 (1 page)
11 August 2004	Nc inc already adjusted 31/10/03 (1 page)
10 August 2004	Return made up to 08/07/04; full list of members (21 pages)
10 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (21 pages)
2 August 2004	Ad 17/03/04-01/05/04 Â£ si [email protected]=26862 Â£ ic 59564/86426 (3 pages)
2 August 2004	Ad 17/03/04-01/05/04 Â£ si [email protected]=26862 Â£ ic 59564/86426 (3 pages)
2 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Return made up to 08/07/03; full list of members (33 pages)
5 January 2004	Return made up to 08/07/03; full list of members (33 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
28 June 2003	Registered office changed on 28/06/03 from: acre house, 11-15 william road, london, NW1 3ER (1 page)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
23 October 2002	Ad 17/10/02--------- Â£ si [email protected]=410 Â£ ic 51649/52059 (2 pages)
23 October 2002	Ad 17/10/02--------- Â£ si [email protected]=410 Â£ ic 51649/52059 (2 pages)
14 October 2002	Full accounts made up to 31 March 2002 (21 pages)
14 October 2002	Full accounts made up to 31 March 2002 (21 pages)
2 September 2002	Return made up to 08/07/02; full list of members (34 pages)
2 September 2002	Return made up to 08/07/02; full list of members (34 pages)
3 July 2002	Location of register of members (1 page)
3 July 2002	Location of register of members (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
13 March 2002	Ad 05/12/01--------- Â£ si [email protected]=73 Â£ ic 2247/2320 (14 pages)
12 March 2002	Ad 22/01/02-25/01/02 Â£ si [email protected]=416 Â£ ic 1831/2247 (4 pages)
12 March 2002	Ad 22/01/02-25/01/02 Â£ si [email protected]=416 Â£ ic 1831/2247 (4 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
28 January 2002	Auditor's statement (1 page)
28 January 2002	Application for reregistration from private to PLC (1 page)
28 January 2002	Application for reregistration from private to PLC (1 page)
28 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
28 January 2002	Auditor's report (1 page)
28 January 2002	Balance Sheet (1 page)
28 January 2002	Declaration on reregistration from private to PLC (1 page)
28 January 2002	Declaration on reregistration from private to PLC (1 page)
28 January 2002	Balance Sheet (1 page)
28 January 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
28 January 2002	Auditor's report (1 page)
28 January 2002	Auditor's statement (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
17 January 2002	Company name changed beaufort (uk) LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed beaufort (uk) LIMITED\certificate issued on 17/01/02 (2 pages)
14 January 2002	Nc inc already adjusted 05/12/01 (2 pages)
14 January 2002	Ad 07/12/01--------- Â£ si [email protected]=31 Â£ ic 2/33 (12 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	S-div 05/12/01 (2 pages)
14 January 2002	Ad 07/12/01--------- Â£ si [email protected]=31 Â£ ic 2/33 (12 pages)
14 January 2002	Conso 10/12/01 (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: commercial chambers, commercial road, hereford, herefordshire HR1 2BP (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Resolutions RES13 ‐ Consolidated 10/12/01 (1 page)
14 January 2002	Conso 10/12/01 (2 pages)
14 January 2002	Nc inc already adjusted 05/12/01 (2 pages)
14 January 2002	Resolutions RES13 ‐ Consolidated 10/12/01 (1 page)
14 January 2002	Registered office changed on 14/01/02 from: commercial chambers, commercial road, hereford, herefordshire HR1 2BP (1 page)
14 January 2002	Ad 05/12/01--------- Â£ si [email protected]= 1798 Â£ ic 33/1831 (2 pages)
14 January 2002	Ad 05/12/01--------- Â£ si [email protected]= 1798 Â£ ic 33/1831 (2 pages)
14 January 2002	S-div 05/12/01 (2 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 October 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
1 October 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
18 July 2001	Return made up to 08/07/01; full list of members (6 pages)
18 July 2001	Return made up to 08/07/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
8 September 2000	Return made up to 08/07/00; full list of members (6 pages)
8 September 2000	Return made up to 08/07/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 September 1999	Return made up to 08/07/99; no change of members (4 pages)
14 September 1999	Return made up to 08/07/99; no change of members (4 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 January 1999	Accounts made up to 31 January 1998 (1 page)
12 January 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
12 January 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 2ND floor, 2 bridge street, hereford, herefordshire (1 page)
25 August 1998	Return made up to 08/07/98; full list of members (6 pages)
25 August 1998	Registered office changed on 25/08/98 from: 2ND floor, 2 bridge street, hereford, herefordshire (1 page)
25 August 1998	Return made up to 08/07/98; full list of members (6 pages)
24 August 1998	Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
24 August 1998	Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 119 george v avenue, worthing, west sussex BN11 5SA (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 119 george v avenue, worthing, west sussex BN11 5SA (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
8 July 1997	Incorporation (18 pages)

Brookvale Group Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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