| Company Name | Brookmax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232953 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Glyn Davis |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Churchclifffe House Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BH |
| Secretary Name | Ian Mark Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Montrose Close Marton Middlesbrough Cleveland TS7 8LA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Varo Terrace Stockton On Tees TS18 1JY |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 December 2004 | Application for striking-off (1 page) |
| 21 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 30 December 2003 | Strike-off action suspended (1 page) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 8 varo terrace stockton on tees TS18 1JY (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 12 June 2001 | Incorporation (15 pages) |