BROCKBANK PERSONAL LINES LIMITED

Key Data

Status

Dissolved

Company No.

01224970

Incorporation date

03/09/1975

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/1986)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Return of final meeting in a members' voluntary winding up

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

22/05/2009

Appointment Terminated Director frederick corby

View PDF (1 pages)

27/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

18/04/2008

Registered office changed on 18/04/2008 from x l house 70 gracechurch street london EC3V 0XL

View PDF (1 pages)

15/04/2008

Declaration of solvency

View PDF (3 pages)

15/04/2008

Resolutions

View PDF (1 pages)

15/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

05/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

20/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

19/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

25/01/2005

Registered office changed on 25/01/05

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19/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

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

View PDF (1 pages)

28/01/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (0 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

16/03/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

30/01/2001

Director's particulars changed

View PDF (0 pages)

10/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/06/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (3 pages)

28/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (1 pages)

02/02/2000

Return made up to 19/01/00; full list of members

View PDF (9 pages)

02/02/2000

Director's particulars changed

View PDF (0 pages)

02/02/2000

Location of register of members address changed

View PDF (0 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: zenith house , market place haywards heath west sussex RH16 1DB

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/04/1999

New director appointed

View PDF (3 pages)

01/02/1999

Return made up to 19/01/99; full list of members

View PDF (11 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

31/05/1998

Ad 22/05/98--------- £ si 75000@1=75000 £ ic 325000/400000

View PDF (2 pages)

06/02/1998

Return made up to 19/01/98; full list of members

View PDF (11 pages)

13/01/1998

New director appointed

View PDF (3 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

New director appointed

View PDF (3 pages)

18/11/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 19/01/97; full list of members

View PDF (8 pages)

19/02/1997

Director's particulars changed

View PDF (0 pages)

19/02/1997

Location of register of members address changed

View PDF (0 pages)

03/02/1997

Memorandum and Articles of Association

View PDF (48 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Ad 17/01/97--------- £ si 75000@1=75000 £ ic 250000/325000

View PDF (2 pages)

03/02/1997

£ nc 250000/400000 17/01/97

View PDF (1 pages)

08/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Auditor's resignation

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (3 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (3 pages)

14/05/1996

Full accounts made up to 1995-12-11

View PDF (16 pages)

16/04/1996

New director appointed

View PDF (3 pages)

20/03/1996

Accounting reference date extended from 11/12 to 31/12

View PDF (1 pages)

11/02/1996

Return made up to 19/01/96; full list of members

View PDF (10 pages)

11/02/1996

Director's particulars changed

View PDF (1 pages)

19/01/1996

Accounting reference date shortened from 31/12 to 11/12

View PDF (1 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (36 pages)

10/01/1996

Resolutions

View PDF (0 pages)

10/01/1996

Resolutions

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (1 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (3 pages)

28/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/03/1995

New director appointed

View PDF (0 pages)

20/01/1995

Return made up to 19/01/95; no change of members

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20/01/1995

Location of register of members address changed

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20/01/1995

Location of debenture register address changed

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29/04/1994

New director appointed

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18/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

New director appointed

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07/03/1994

New director appointed

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21/02/1994

Return made up to 19/01/94; full list of members

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19/01/1994

Director resigned

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19/01/1994

Secretary resigned;new secretary appointed

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13/01/1994

Certificate of change of name

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02/11/1993

Director resigned

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29/07/1993

Accounting reference date extended from 30/09 to 31/12

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25/05/1993

Ad 28/04/93--------- £ si 75000@1=75000 £ ic 175000/250000

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30/04/1993

New director appointed

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03/03/1993

Full accounts made up to 1992-09-30

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19/02/1993

Return made up to 19/01/93; full list of members

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19/02/1993

Director's particulars changed;director resigned

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13/01/1993

Director resigned

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18/12/1992

Certificate of change of name

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15/05/1992

Ad 29/04/92--------- £ si 75000@1=75000 £ ic 100000/175000

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14/05/1992

Resolutions

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13/05/1992

Director resigned

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11/05/1992

New director appointed

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15/04/1992

Director resigned

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08/04/1992

Full accounts made up to 1991-09-30

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05/03/1992

Return made up to 19/01/92; change of members

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12/11/1991

Secretary resigned;new secretary appointed

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10/05/1991

Full accounts made up to 1990-09-30

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15/04/1991

Director resigned

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21/02/1991

Return made up to 19/01/91; full list of members

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15/01/1991

Director resigned

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11/12/1990

New director appointed

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02/10/1990

Registered office changed on 02/10/90 from: premium house brighton road worthing west sussex BN11 2BD

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28/09/1990

Certificate of change of name

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23/05/1990

Auditor's resignation

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02/05/1990

New director appointed

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13/03/1990

Full accounts made up to 1989-09-30

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07/03/1990

Return made up to 19/01/90; full list of members

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06/02/1990

Director resigned

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12/01/1990

Ad 21/12/89--------- £ si 75000@1=75000 £ ic 25000/100000

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12/01/1990

Resolutions

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12/01/1990

Resolutions

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12/01/1990

Resolutions

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12/01/1990

£ nc 25000/100000 21/12/89

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11/01/1990

New director appointed

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04/08/1989

Resolutions

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04/08/1989

Secretary resigned;new secretary appointed

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11/07/1989

Full accounts made up to 1988-09-30

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30/06/1989

Return made up to 10/05/89; full list of members

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12/12/1988

Full accounts made up to 1987-12-31

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14/11/1988

New director appointed

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14/11/1988

Secretary resigned;new secretary appointed

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10/11/1988

Accounting reference date shortened from 31/12 to 30/09

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11/10/1988

Director resigned

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16/09/1988

New director appointed

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13/07/1988

Secretary resigned;new secretary appointed

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13/07/1988

Return made up to 11/05/88; full list of members

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14/10/1987

Secretary resigned;new secretary appointed;director resigned

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19/09/1987

Full accounts made up to 1986-12-31

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19/09/1987

Return made up to 14/08/87; no change of members

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15/09/1986

Full accounts made up to 1985-12-31

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15/09/1986

Return made up to 13/08/86; full list of members

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29/05/1986

Statement defining shares

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Metcalf, Nicholas John	Director	22/05/1995 - 12/11/1997	21
Rix, Stephen Gerard	Director	09/04/1996 - 06/03/1997	3
Barrett, Simon Christopher	Director	19/07/2004 - Present	46
Smith, Mark Charles	Director	16/05/2001 - 28/02/2003	8
Beard, Steven Mark	Director	16/03/2000 - 23/06/2000	24

Persons with Significant Control

No PSC data available.

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Description

About BROCKBANK PERSONAL LINES LIMITED

BROCKBANK PERSONAL LINES LIMITED is an(a) Dissolved company incorporated on 03/09/1975 with the registered office located at Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 3 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 PERSONAL LINES LIMITED?

BROCKBANK PERSONAL LINES LIMITED is currently Dissolved. It was registered on 03/09/1975 and dissolved on 10/03/2010.

Where is BROCKBANK PERSONAL LINES LIMITED located?

BROCKBANK PERSONAL LINES LIMITED is registered at Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does BROCKBANK PERSONAL LINES LIMITED do?

BROCKBANK PERSONAL LINES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BROCKBANK PERSONAL LINES LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.