| Company Name | Brooklands 4 X 4 Limited |
|---|---|
| Directors | Ian Stuart Teeder and Graham Newton Waite |
| Company Status | Dissolved |
| Company Number | 03377104 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ian Stuart Teeder |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redroofs Fir Tree Crook County Durham DL15 8EA |
| Director Name | Mr Graham Newton Waite |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | General Manager |
| Correspondence Address | 7 Riverside Wolsingham Bishop Auckland County Durham DL13 3BP |
| Secretary Name | Mr Graham Newton Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | General Manager |
| Correspondence Address | 7 Riverside Wolsingham Bishop Auckland County Durham DL13 3BP |
| Secretary Name | Barry Teeder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 21 Goodwood Close Shotley Bridge County Durham DH8 0UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,380 |
| Cash | £171,138 |
| Current Liabilities | £277,989 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2002 | Dissolved (1 page) |
|---|---|
| 18 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1999 | Statement of affairs (10 pages) |
| 23 March 1999 | Resolutions
|
| 10 March 1999 | Registered office changed on 10/03/99 from: old courthouse newbiggen lane lanchester durham DH7 0NT (1 page) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Ad 04/08/98--------- £ si 50000@1=50000 £ ic 100002/150002 (2 pages) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 9 April 1998 | Memorandum and Articles of Association (16 pages) |
| 27 March 1998 | Ad 19/03/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 27 March 1998 | Resolutions
|
| 27 March 1998 | £ nc 100/300000 19/03/98 (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: bank chambers 9 kensington cockton hill road bishop auckland co durham DL145 6H (1 page) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 10 July 1997 | Particulars of mortgage/charge (6 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (21 pages) |