Brookline Alpha Limited

Company Name	Brookline Alpha Limited
Company Status	Dissolved
Company Number	02675047
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 3 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 09 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Iain James Hamilton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	East Lunchwood Rockfield Road Oxted Surrey RH8 0HB

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Closed
Appointed	30 March 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Michael Terence McHatton
Nationality	British
Status	Resigned
Appointed	02 January 1992
Appointment Duration	2 months, 1 week (resigned 13 March 1992)
Role	Chartered Secretary
Correspondence Address	233 New Kings Road Parsons Green London SW6 4XE

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	02 January 1992
Appointment Duration	2 months, 1 week (resigned 13 March 1992)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Mr Raymond Christopher Davis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	21 Cassland Road London E9 7AL

Secretary Name	Mrs Judith Anne Duckworth
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Secretary
Correspondence Address	43 Mellitus Street London W12 0AU

Director Name	Norman William Crausay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Peter John Kingston
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	27 Spur Road Orpington Kent BR6 0QR

Director Name	Paul Walbank
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Vicarage Road Colgate Horsham West Sussex RH12 4BB

Secretary Name	Marilyn Lydia Nevill
Nationality	British
Status	Resigned
Appointed	29 April 1994(2 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	37b The Grove Biggin Hill Westerham Kent TN16 3TA

Director Name	Mr Andrew James Meek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Location

Registered Address	C/O Jackel International Limited Northumberland Business Park West, Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 06/01/08; full list of members (2 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 February 2007	Return made up to 06/01/07; full list of members (2 pages)
20 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
20 September 2006	New director appointed (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 February 2006	New director appointed (1 page)
2 February 2006	Return made up to 06/01/06; full list of members (2 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 06/01/05; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 February 2004	Return made up to 06/01/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
16 January 2002	Return made up to 06/01/02; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 06/01/01; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000	Return made up to 06/01/00; full list of members (6 pages)
3 November 1999	Director resigned (1 page)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 January 1999	Return made up to 06/01/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 January 1998	Return made up to 06/01/98; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 January 1997	Return made up to 06/01/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 January 1996	Return made up to 06/01/96; full list of members (6 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Brookline Alpha Limited

Business Activity

Directors

Location

Accounts

Filing History

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