| Company Name | Viscometers (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412195 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Alan Brookfield |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 69 Brook Road Sharon Massachusetts United States |
| Director Name | Mr Joseph Moi |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Lord Avenue Ilford Essex IG5 0HN |
| Secretary Name | Mr Joseph Moi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Lord Avenue Ilford Essex IG5 0HN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
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
| 1 at £1 | Brookfield Engineering Laboratories Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 1 whitehall estate flex meadow pinnacles west harlow essex CM19 5TJ (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 1 whitehall estate flex meadow pinnacles west harlow essex CM19 5TJ (1 page) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 30/07/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 30/07/07; full list of members (2 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 6 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 26 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 13 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Resolutions
|
| 21 October 1997 | Registered office changed on 21/10/97 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Incorporation (17 pages) |
| 30 July 1997 | Incorporation (17 pages) |