Company NameBrookside Business Services Limited
Company StatusDissolved
Company Number03479083
CategoryPrivate Limited Company
Incorporation Date11 December 1997(26 years, 4 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDean Robert Fitzgerald
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 19 June 2001)
RoleTelecommunication Engineer
Correspondence Address15 Beehive Lane
Welwyn Garden City
Hertfordshire
AL7 4BB
Secretary NameCornelia Anne Fitzgerald
NationalityBritish
StatusClosed
Appointed04 March 1998(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address15 Beehive Lane
Welwyn Garden City
Hertfordshire
AL7 4BB
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed11 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address1 Britten Close
Great Berry Laldon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000Strike-off action suspended (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
21 September 1999Compulsory strike-off action has been discontinued (1 page)
17 September 1999Return made up to 11/12/98; full list of members (6 pages)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
21 January 1999Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
13 March 1998New secretary appointed (2 pages)
13 March 1998Registered office changed on 13/03/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
13 March 1998Director resigned (1 page)
11 December 1997Incorporation (12 pages)