BROOK 2017 A LIMITED, Beaconsfield

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BROOK 2017 A LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06700487

Founded17/09/2008

PurposeDormant Company

Address55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/09/2008

Registry Authority—

Source: — · Last updated: 03/06/2026

Timeline (16 events)

28/11/2017

Resigned Peter Paul Flaherty (person)

Resigned as Director

02/06/2017

Annual accounts filed

Accounts for a small company made up to 31 December 2016

View file in Documents

17/09/2008

Appointed Stuart Robin Goldup (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 17/09/2016

—

Officers & directors

Stuart Robin Goldup

Secretary

Appointed: 17/09/2008

—

Stuart Robin Goldup

Director

Appointed: 17/09/2008

—

Bryan Lloyd

Director

Appointed: 17/09/2008 · Resigned: 19/05/2017

—

Peter Paul Flaherty

Director

Appointed: 17/09/2008 · Resigned: 28/11/2017

—

Ownership Timeline (1 changes)

17/09/2016

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

55 Station Road

Beaconsfield

Buckinghamshire

HP9 1QL

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

06/03/2018

View

First Gazette notice for voluntary strike-off

19/12/2017

View

Strike off from register

07/12/2017

View

Termination of director appointment

28/11/2017

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05

09/06/2017

View

Accounts for a small company made up to 31 December 2016

02/06/2017

View

Termination of director appointment

30/05/2017

View

Accounts for a small company made up to 31 December 2015

13/10/2016

View

Confirmation statement

26/09/2016

View

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BROOK 2017 A LIMITED

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BROOK 2017 A LIMITED

Summary

Legal & Status

Timeline (16 events)

Resigned Peter Paul Flaherty (person)

Annual accounts filed

Appointed Stuart Robin Goldup (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BROOK 2017 A LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05

Accounts for a small company made up to 31 December 2016

Termination of director appointment

Accounts for a small company made up to 31 December 2015

Confirmation statement

Browse more companies & persons