BROOKSHOT LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02341933
Status Liquidation
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators' statement of receipts and payments to 18 March 2017; Liquidators' statement of receipts and payments to 18 September 2016; Liquidators' statement of receipts and payments to 18 March 2016. The most likely internet sites of BROOKSHOT LIMITED are www.brookshot.co.uk, and www.brookshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Brookshot Limited is a Private Limited Company. The company registration number is 02341933. Brookshot Limited has been working since 01 February 1989. The present status of the company is Liquidation. The registered address of Brookshot Limited is 1 More London Place London Se1 2af. . KINGSWAY PRIVATE EQUITY SERVICES LIMITED is a Secretary of the company. LEWIS, Robert John is a Director of the company. VINTON, Alfred Merton is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director KNOTT, Julian David has been resigned. Director OZIN, Stephen Daryl has been resigned. Director STODDART, Michael Craig has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Appointed Date: 10 October 2006
Director
LEWIS, Robert John
Appointed Date: 10 October 2006
81 years old
Director
VINTON, Alfred Merton
Appointed Date: 01 May 1995
87 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 30 September 1996
Secretary
DYKE, Philip John
Resigned: 10 October 2006
Director
DYKE, Philip John
Resigned: 10 October 2006
Appointed Date: 22 October 1999
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 10 October 2006
80 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 04 August 1996
75 years old
Director
OZIN, Stephen Daryl
Resigned: 10 October 2006
Appointed Date: 04 August 1996
62 years old
Director
STODDART, Michael Craig
Resigned: 01 May 1995
93 years old

BROOKSHOT LIMITED Events

25 Apr 2017
Liquidators' statement of receipts and payments to 18 March 2017
07 Oct 2016
Liquidators' statement of receipts and payments to 18 September 2016
25 Apr 2016
Liquidators' statement of receipts and payments to 18 March 2016
20 Apr 2016
Court order insolvency:c/o replacement of liquidator
20 Apr 2016
Appointment of a voluntary liquidator
...
... and 96 more events
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
21 Mar 1989
Memorandum and Articles of Association
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989
Incorporation

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