About

Registered Number: 01152038
Date of Incorporation: 18/12/1973 (50 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 5 months ago)
Registered Address: 1-3 Cheam Road, Ewell, Surrey, KT17 1SP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Edwin John Cumming N/A 31 May 2000 1
RUSSELL, Lorne N/A 31 May 2000 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 January 1990 Outstanding

N/A

Mortgage debenture 11 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.