| Company Name | Keith Brooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213084 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | Beamtable Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Richard Brooks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 May 2006) |
| Role | Process Engineer |
| Correspondence Address | 14 Lesbury Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5LB |
| Secretary Name | Kathleen Izaskun Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 14 Lesbury Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 30 June |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Director's particulars changed (1 page) |
| 27 September 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 27 September 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Partial exemption accounts made up to 30 June 2002 (7 pages) |
| 5 April 2004 | Partial exemption accounts made up to 30 June 2003 (7 pages) |
| 30 December 2003 | Strike-off action suspended (1 page) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Partial exemption accounts made up to 30 June 2001 (7 pages) |
| 13 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 27 February 2002 | Partial exemption accounts made up to 30 June 2000 (7 pages) |
| 7 August 2001 | Return made up to 17/06/01; full list of members
|
| 28 June 2001 | Registered office changed on 28/06/01 from: 18 wellburn park jesmond newcastle upon tyne NE2 2JX (1 page) |
| 29 May 2001 | Return made up to 17/06/00; full list of members
|
| 22 August 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 September 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 August 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 July 1997 | Return made up to 17/06/97; full list of members
|
| 6 March 1997 | Registered office changed on 06/03/97 from: 18 wellburn park jesmond newcastle upon tyne tyne and wear NE2 2JX (1 page) |
| 30 July 1996 | Memorandum and Articles of Association (8 pages) |
| 22 July 1996 | New director appointed (1 page) |
| 22 July 1996 | New secretary appointed (1 page) |
| 22 July 1996 | Secretary resigned (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 July 1996 | Director resigned (2 pages) |
| 17 June 1996 | Incorporation (9 pages) |