Company NameBrooklands Bay Properties Ltd
Company StatusDissolved
Company Number03644547
CategoryPrivate Limited Company
Incorporation Date6 October 1998(25 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Derek Culff
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Chapel
Chalk Street Rettendon Common
Chelmsford
Essex
CM3 8DD
Secretary NameJill Helen Culff
NationalityBritish
StatusClosed
Appointed06 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressCherry Chapel
Chalk Street Rettendon Common
Chelmsford
Essex
CM3 8DD
Director NameRichard Peter Ralf Garrett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSelden Farm
Selden Lane Patching
Ferring
West Sussex
BN13 3UL
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed06 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressMarket Square Chambers
4 West Street
Rochford
Essex
SS4 1AL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£697
Current Liabilities£697

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

18 January 2005First Gazette notice for compulsory strike-off (1 page)
23 May 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
12 November 2002Return made up to 06/10/02; full list of members (6 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
21 June 2002Director resigned (1 page)
4 October 2001Return made up to 06/10/01; full list of members (6 pages)
4 April 2001Full accounts made up to 31 October 2000 (8 pages)
16 October 2000Return made up to 06/10/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 31 October 1999 (5 pages)
26 October 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 1999Secretary's particulars changed (1 page)
4 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1998Ad 08/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 October 1998Incorporation (18 pages)