BROCKBANK SYNDICATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01776350

Incorporation date

07/12/1983

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/1986)

09/03/2010

Final Gazette dissolved following liquidation

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09/12/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

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

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26/04/2009

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

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24/04/2008

Declaration of solvency

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24/04/2008

Appointment of a voluntary liquidator

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17/04/2008

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

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14/04/2008

Resolutions

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13/11/2007

Return made up to 21/10/07; full list of members

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04/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Return made up to 21/10/06; full list of members

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01/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/11/2005

Return made up to 21/10/05; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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22/06/2005

New director appointed

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22/06/2005

New secretary appointed

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22/06/2005

Secretary resigned;director resigned

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31/10/2004

Return made up to 21/10/04; full list of members

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31/10/2004

Registered office changed on 01/11/04

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31/10/2004

Location of register of members address changed

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18/08/2004

New director appointed

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10/08/2004

Director resigned

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05/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/06/2004

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

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12/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

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17/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

18/11/2002

Secretary's particulars changed;director's particulars changed

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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 (8 pages)

17/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

New director appointed

View PDF (3 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/07/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

29/10/2000

Director's particulars changed

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26/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/12/1999

Certificate of change of name

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23/12/1999

Registered office changed on 24/12/99 from: zenith house market place haywards heath west sussex RH16 1DB

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (4 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

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13/12/1999

Director resigned

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22/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

22/11/1999

Location of register of members address changed

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01/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/11/1998

Return made up to 21/10/98; full list of members

View PDF (7 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/12/1997

New director appointed

View PDF (3 pages)

17/11/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

07/09/1997

Director's particulars changed

View PDF (1 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/05/1997

Accounting reference date extended from 11/12/96 to 31/12/96

View PDF (1 pages)

07/11/1996

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Return made up to 21/10/96; no change of members

View PDF (8 pages)

23/10/1996

Auditor's resignation

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23/06/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

New secretary appointed

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-11

View PDF (9 pages)

13/02/1996

Director resigned

View PDF (1 pages)

18/01/1996

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

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (3 pages)

25/10/1995

Return made up to 21/10/95; full list of members

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13/08/1995

Director resigned

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27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (3 pages)

27/07/1995

Director resigned

View PDF (3 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 21/10/94; full list of members

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24/11/1994

Location of register of members address changed

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24/11/1994

Location of debenture register address changed

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18/04/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 21/10/93; no change of members

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29/07/1993

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

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22/07/1993

Director resigned

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02/03/1993

Full accounts made up to 1992-09-30

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07/11/1992

Secretary resigned;new secretary appointed

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04/11/1992

Return made up to 21/10/92; full list of members

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11/05/1992

Resolutions

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06/04/1992

Full accounts made up to 1991-09-30

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09/02/1992

Return made up to 18/12/91; full list of members

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12/05/1991

Full accounts made up to 1990-09-30

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 21/10/90; full list of members

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09/10/1990

Certificate of change of name

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01/10/1990

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

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15/02/1990

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

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17/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1990

Registered office changed on 18/01/90 from: minster house arthur street london EC4R 9AB

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10/01/1990

Registered office changed on 11/01/90 from: 17 st helens place london EC3A 6DE

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10/08/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 21/07/89; full list of members

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11/07/1989

Director's particulars changed

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05/06/1989

Director resigned

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08/08/1988

Director resigned;new director appointed

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 22/07/88; full list of members

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31/10/1987

Director resigned

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30/04/1987

Full accounts made up to 1986-12-31

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22/04/1987

Return made up to 22/04/87; full list of members

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11/06/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 11/06/86; full list of members

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02/06/1986

Director's particulars changed

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Walsh, Dawn Marie	Director	26/06/2001 - 24/05/2005	8
Slipper, John Charles Crichton	Director	23/11/1999 - 26/06/2001	7
Kendall, Jeremy Peter	Director	19/07/1995 - 01/02/1996	3
Barrett, Simon Christopher	Director	19/07/2004 - Present	46
O'donohoe, Dermot Joseph	Director	24/05/2005 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BROCKBANK SYNDICATE SERVICES LIMITED

BROCKBANK SYNDICATE SERVICES LIMITED is an(a) Dissolved company incorporated on 07/12/1983 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 SYNDICATE SERVICES LIMITED?

BROCKBANK SYNDICATE SERVICES LIMITED is currently Dissolved. It was registered on 07/12/1983 and dissolved on 09/03/2010.

Where is BROCKBANK SYNDICATE SERVICES LIMITED located?

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

What does BROCKBANK SYNDICATE SERVICES LIMITED do?

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

What is the latest filing for BROCKBANK SYNDICATE SERVICES LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.