Company NameViscometers (U.K.) Limited
Company StatusDissolved
Company Number03412195
CategoryPrivate Limited Company
Incorporation Date30 July 1997(24 years, 6 months ago)
Dissolution Date17 January 2017 (5 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Alan Brookfield
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence Address69 Brook Road
Sharon
Massachusetts
United States
Director NameMr Joseph Moi
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Lord Avenue
Ilford
Essex
IG5 0HN
Secretary NameMr Joseph Moi
NationalityBritish
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Lord Avenue
Ilford
Essex
IG5 0HN
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitebrookfield.co.uk

Location

Registered AddressBrookfield Technical Centre
Stadium Way
Harlow
Essex
CM19 5GX
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
22 October 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(5 pages)
22 October 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(5 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(5 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(5 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
14 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
11 August 2009Return made up to 30/07/09; full list of members (3 pages)
11 August 2009Registered office changed on 11/08/2009 from 1 whitehall estate flex meadow pinnacles west harlow essex CM19 5TJ (1 page)
11 August 2009Return made up to 30/07/09; full list of members (3 pages)
11 August 2009Registered office changed on 11/08/2009 from 1 whitehall estate flex meadow pinnacles west harlow essex CM19 5TJ (1 page)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2008Return made up to 30/07/08; full list of members (3 pages)
23 October 2008Return made up to 30/07/08; full list of members (3 pages)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008Return made up to 30/07/07; full list of members (2 pages)
8 January 2008Return made up to 30/07/07; full list of members (2 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 December 2006Return made up to 30/07/06; full list of members (2 pages)
20 December 2006Return made up to 30/07/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2005Return made up to 30/07/05; full list of members (2 pages)
10 August 2005Return made up to 30/07/05; full list of members (2 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004Return made up to 30/07/04; full list of members (7 pages)
19 August 2004Return made up to 30/07/04; full list of members (7 pages)
13 August 2003Return made up to 30/07/03; full list of members (7 pages)
13 August 2003Return made up to 30/07/03; full list of members (7 pages)
4 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 August 2002Return made up to 30/07/02; full list of members (7 pages)
10 August 2002Return made up to 30/07/02; full list of members (7 pages)
19 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 September 2001Return made up to 30/07/01; full list of members (6 pages)
7 September 2001Return made up to 30/07/01; full list of members (6 pages)
30 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 September 2000Return made up to 30/07/00; full list of members (6 pages)
12 September 2000Return made up to 30/07/00; full list of members (6 pages)
6 March 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 March 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 March 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
5 March 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
26 August 1999Return made up to 30/07/99; no change of members (4 pages)
26 August 1999Return made up to 30/07/99; no change of members (4 pages)
25 August 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
25 August 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
13 August 1998Return made up to 30/07/98; full list of members (6 pages)
13 August 1998Return made up to 30/07/98; full list of members (6 pages)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Registered office changed on 21/10/97 from: 18 forest road loughton essex IG10 1DX (1 page)
21 October 1997New secretary appointed;new director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Registered office changed on 21/10/97 from: 18 forest road loughton essex IG10 1DX (1 page)
21 October 1997New secretary appointed;new director appointed (2 pages)
21 October 1997New director appointed (2 pages)
1 October 1997Secretary resigned (1 page)
1 October 1997Director resigned (1 page)
1 October 1997Secretary resigned (1 page)
1 October 1997Director resigned (1 page)
30 July 1997Incorporation (17 pages)
30 July 1997Incorporation (17 pages)