About

Registered Number: 02382054
Date of Incorporation: 10/05/1989 (33 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (5 years and 1 month ago)
Registered Address: Brookfield Technical Centre, Stadium Way, Harlow, Essex, CM19 5GX

 

Brookfield Viscometers Ltd was registered on 10 May 1989, it has a status of "Dissolved". This company has 5 directors listed as Osterberg, Richard, Brookfield, David Alan, Kaufmann, James, Brookfield, Donald Winters, Di Corpo, Louis Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKFIELD, David Alan 01 September 1995 - 1
KAUFMANN, James 20 January 2016 - 1
BROOKFIELD, Donald Winters N/A 24 May 2004 1
DI CORPO, Louis Anthony N/A 02 July 2016 1
Secretary Name Appointed Resigned Total Appointments
OSTERBERG, Richard 20 January 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 February 2017
DS01 - Striking off application by a company 01 February 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP03 - Appointment of secretary 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 June 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 01 June 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 17 April 2000
225 - Change of Accounting Reference Date 19 July 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 20 October 1995
288 - N/A 18 September 1995
363s - Annual Return 06 June 1995
AAMD - Amended Accounts 13 January 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
363s - Annual Return 02 August 1993
287 - Change in situation or address of Registered Office 05 March 1993
AUD - Auditor's letter of resignation 07 December 1992
AA - Annual Accounts 13 November 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 19 July 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
AUD - Auditor's letter of resignation 17 January 1991
RESOLUTIONS - N/A 11 January 1991
RESOLUTIONS - N/A 11 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1991
123 - Notice of increase in nominal capital 11 January 1991
288 - N/A 11 January 1991
287 - Change in situation or address of Registered Office 03 September 1990
CERTNM - Change of name certificate 09 October 1989
CERTNM - Change of name certificate 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1989
288 - N/A 07 September 1989
288 - N/A 07 September 1989
287 - Change in situation or address of Registered Office 07 September 1989
NEWINC - New incorporation documents 10 May 1989
NEWINC - New incorporation documents 10 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.