BROCKBANK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03108438

Incorporation date

28/09/1995

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/07/2013

Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 2013-07-15

View PDF (2 pages)

11/07/2013

Declaration of solvency

View PDF (3 pages)

11/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (1 pages)

07/05/2013

Termination of appointment of Richard Garner as a director

View PDF (1 pages)

08/10/2012

Amended accounts made up to 2011-12-31

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

03/10/2011

Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 2011-10-04

View PDF (1 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

28/09/2010

Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 2010-09-29

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

29/04/2010

Appointment of Mr Richard Edward Garner as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Simon Barrett as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

25/06/2009

Director appointed graham leslie brady

View PDF (3 pages)

08/06/2009

Appointment terminated director dermot o'donhoe

View PDF (1 pages)

31/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

05/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

05/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

25/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

04/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

26/10/2006

Registered office changed on 27/10/06 from: xl house 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

28/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

18/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/06/2004

Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL

View PDF (1 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

26/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/03/1999

Resolutions

View PDF (0 pages)

07/03/1999

Resolutions

View PDF (18 pages)

07/03/1999

Conso 08/10/98

View PDF (1 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

28/10/1998

Return made up to 29/09/98; full list of members

View PDF (0 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

£ ic 10001/10000 22/12/97 £ sr 1@1=1

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Director's particulars changed

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Return made up to 29/09/97; full list of members

View PDF (14 pages)

12/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

07/09/1997

Director's particulars changed

View PDF (1 pages)

05/05/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

02/04/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (3 pages)

27/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

Auditor's resignation

View PDF (1 pages)

07/11/1996

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

Return made up to 29/09/96; full list of members

View PDF (13 pages)

28/05/1996

Director's particulars changed

View PDF (1 pages)

13/03/1996

Statement of affairs

View PDF (4 pages)

13/03/1996

Ad 29/12/95--------- £ si 9998@1

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (3 pages)

27/02/1996

New director appointed

View PDF (3 pages)

08/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

29/01/1996

New director appointed

View PDF (3 pages)

16/01/1996

Ad 29/12/95--------- £ si 9998@1=9998 £ ic 3/10001

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Ad 29/12/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

Resolutions

View PDF (40 pages)

11/01/1996

New director appointed

View PDF (3 pages)

11/01/1996

£ nc 100/10001 29/12/95

View PDF (1 pages)

01/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1996

Registered office changed on 02/01/96 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

01/01/1996

Director resigned

View PDF (1 pages)

01/01/1996

Director resigned

View PDF (1 pages)

01/01/1996

Secretary resigned

View PDF (1 pages)

01/01/1996

New secretary appointed

View PDF (2 pages)

01/01/1996

New director appointed

View PDF (3 pages)

01/01/1996

New director appointed

View PDF (3 pages)

01/01/1996

New director appointed

View PDF (3 pages)

17/12/1995

New director appointed

View PDF (4 pages)

05/12/1995

Certificate of change of name

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28/09/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	28/09/1995 - 28/11/1995	459
Metcalf, Nicholas John	Director	19/02/1996 - 01/01/1998	22
Thompson, William Pratt	Director	11/12/1995 - 01/01/1998	9
Walsh, Dawn Marie	Secretary	29/09/2000 - 25/10/2005	4
O'donhoe, Dermot Joseph	Director	25/10/2005 - 17/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BROCKBANK HOLDINGS LIMITED

BROCKBANK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKBANK HOLDINGS LIMITED?

BROCKBANK HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/1995 and dissolved on 12/05/2014.

Where is BROCKBANK HOLDINGS LIMITED located?

BROCKBANK HOLDINGS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does BROCKBANK HOLDINGS LIMITED do?

BROCKBANK HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BROCKBANK HOLDINGS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.