Founded in 1973, Brookbrae Ltd are based in Ewell, Surrey, it has a status of "Dissolved". The current directors of this company are listed as Russell, Edwin John Cumming, Russell, Lorne at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Edwin John Cumming | N/A | 31 May 2000 | 1 |
RUSSELL, Lorne | N/A | 31 May 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 September 2016 | |
DS01 - Striking off application by a company | 25 August 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH03 - Change of particulars for secretary | 23 April 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 09 February 2010 | |
287 - Change in situation or address of Registered Office | 30 April 2009 | |
363a - Annual Return | 25 April 2009 | |
287 - Change in situation or address of Registered Office | 24 April 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 30 September 2007 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
363s - Annual Return | 14 April 2001 | |
287 - Change in situation or address of Registered Office | 04 April 2001 | |
225 - Change of Accounting Reference Date | 07 November 2000 | |
225 - Change of Accounting Reference Date | 07 November 2000 | |
AA - Annual Accounts | 04 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
363s - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 24 March 1997 | |
363s - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 31 March 1996 | |
363s - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 14 March 1995 | |
363s - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 22 March 1993 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 14 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1991 | |
363 - Annual Return | 28 June 1990 | |
AA - Annual Accounts | 13 March 1990 | |
395 - Particulars of a mortgage or charge | 24 January 1990 | |
363 - Annual Return | 09 May 1989 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 08 June 1988 | |
AA - Annual Accounts | 15 April 1988 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
MISC - Miscellaneous document | 19 August 1976 | |
NEWINC - New incorporation documents | 18 December 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 17 January 1990 | Outstanding |
N/A |
Mortgage debenture | 11 October 1983 | Fully Satisfied |
N/A |