Company NameBrookmanor Limited
Company StatusDissolved
Company Number06979931
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 8 months ago)
Dissolution Date29 November 2011 (12 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKemal Guclu
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2009(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 29 November 2011)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address13 Percy Street
Newcastle Upon Tyne
NE1 4PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address77 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
3 August 2011Application to strike the company off the register (3 pages)
3 August 2011Application to strike the company off the register (3 pages)
4 April 2011Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
4 April 2011Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
(3 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
(3 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
(3 pages)
6 August 2010Director's details changed for Kemal Guclu on 4 August 2010 (2 pages)
6 August 2010Director's details changed for Kemal Guclu on 4 August 2010 (2 pages)
6 August 2010Director's details changed for Kemal Guclu on 4 August 2010 (2 pages)
18 November 2009Appointment of Kemal Guclu as a director (2 pages)
18 November 2009Appointment of Kemal Guclu as a director (2 pages)
30 September 2009Registered office changed on 30/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
30 September 2009Appointment Terminated Director barbara kahan (1 page)
30 September 2009Appointment terminated director barbara kahan (1 page)
30 September 2009Registered office changed on 30/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
4 August 2009Incorporation (12 pages)
4 August 2009Incorporation (12 pages)