Brookfield
Queensland
4069
Secretary Name | Mr David Michael Eltherington |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 81 Freebrough Way Moorsholm Saltburn Cleveland TS12 3JB |
Director Name | Mr David Michael Eltherington |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 March 2014) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 81 Freebrough Way Moorsholm Saltburn Cleveland TS12 3JB |
Director Name | Archers (Incorporations) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Secretary Name | Archers (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2007(same day as company formation) |
Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
Registered Address | Lakeside House, Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
2 at £1 | Standfast International Nv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£356,985 |
Cash | £11,491 |
Current Liabilities | £471,016 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2014 | Termination of appointment of David Michael Eltherington as a director on 19 March 2014 (1 page) |
9 October 2014 | Termination of appointment of Grant Robert Tracy as a director on 19 March 2014 (1 page) |
9 October 2014 | Termination of appointment of Grant Robert Tracy as a director on 19 March 2014 (1 page) |
9 October 2014 | Termination of appointment of David Michael Eltherington as a director on 19 March 2014 (1 page) |
9 October 2014 | Termination of appointment of David Michael Eltherington as a secretary on 19 March 2014 (1 page) |
9 October 2014 | Termination of appointment of David Michael Eltherington as a secretary on 19 March 2014 (1 page) |
20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
21 July 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Register inspection address has been changed (1 page) |
7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Register inspection address has been changed (1 page) |
6 January 2011 | Director's details changed for Grant Robert Tracy on 10 January 2010 (2 pages) |
6 January 2011 | Director's details changed for Grant Robert Tracy on 10 January 2010 (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
24 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
24 October 2008 | Director's change of particulars / grant tracy / 01/07/2008 (1 page) |
24 October 2008 | Director's change of particulars / grant tracy / 01/07/2008 (1 page) |
11 September 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
11 September 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
25 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
25 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
24 October 2007 | New director appointed (1 page) |
24 October 2007 | New director appointed (1 page) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | New director appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | New director appointed (2 pages) |
27 September 2007 | Incorporation (16 pages) |
27 September 2007 | Incorporation (16 pages) |