Company NameBrookform Limited
Company StatusDissolved
Company Number03252505
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 7 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Directors

Director NameMichael Graham Holmes
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1996(4 days after company formation)
Appointment Duration2 years, 3 months (closed 05 January 1999)
RoleCompany Director
Correspondence Address2 Dockray Street
Colne
Lancashire
BB8 9HT
Secretary NameMichael Graham Holmes
NationalityBritish
StatusClosed
Appointed24 September 1996(4 days after company formation)
Appointment Duration2 years, 3 months (closed 05 January 1999)
RoleCompany Director
Correspondence Address2 Dockray Street
Colne
Lancashire
BB8 9HT
Director NameSydney Edward Wright
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(4 days after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 1998)
RoleEngineer
Correspondence Address2 Dockray Street
Colne
Lancashire
BB8 9HT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Lishman Sidwell Campbell &
Price Limited
Marlbrough House
Manningham Lane Bradford
BD8 7LD
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
3 August 1998Application for striking-off (1 page)
4 March 1998Director resigned (1 page)
30 October 1996New director appointed (2 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1996Director resigned (1 page)
30 October 1996New secretary appointed;new director appointed (2 pages)
2 October 1996Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 September 1996Incorporation (20 pages)