BROCKLAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01478425

Incorporation date

11/02/1980

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/07/1982)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Liquidators' statement of receipts and payments to 2012-01-06

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17/01/2012

Return of final meeting in a members' voluntary winding up

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27/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

12/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

04/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

22/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2009

Insolvency court order

View PDF (10 pages)

22/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2008-03-01

View PDF (5 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2003

Accounting reference date extended from 28/02/03 to 31/08/03

View PDF (1 pages)

14/09/2003

Registered office changed on 14/09/03 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

12/09/2003

Memorandum and Articles of Association

View PDF (5 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (8 pages)

09/09/2003

Declaration of solvency

View PDF (3 pages)

09/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: templewood templewood lane, farnham common slough berkshire SL2 3HQ

View PDF (1 pages)

23/07/2003

£ sr 25@1 22/04/02

View PDF (1 pages)

02/07/2003

Return made up to 10/06/03; full list of members

View PDF (10 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

20/08/2002

Return made up to 10/06/02; full list of members

View PDF (11 pages)

20/08/2002

Director's particulars changed

View PDF (0 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (16 pages)

04/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

04/11/2001

Resolutions

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04/11/2001

Resolutions

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Registered office changed on 06/09/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT

View PDF (1 pages)

28/08/2001

Return made up to 10/06/01; full list of members

View PDF (9 pages)

29/12/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

22/09/2000

Return made up to 10/06/00; full list of members

View PDF (9 pages)

22/09/2000

Director's particulars changed

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05/09/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

06/08/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

24/03/1999

Registered office changed on 24/03/99 from: odeon house 146 college road harrow middlesex HA1 1BH

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18/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

23/06/1998

Return made up to 10/06/98; no change of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

01/07/1997

Return made up to 10/06/97; no change of members

View PDF (6 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (4 pages)

26/06/1996

Return made up to 10/06/96; full list of members

View PDF (8 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1995

Return made up to 10/06/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/07/1994

Accounts for a small company made up to 1994-02-28

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16/06/1994

Return made up to 10/06/94; no change of members

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16/06/1994

Secretary's particulars changed;director's particulars changed

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30/11/1993

Accounts for a small company made up to 1993-02-28

View PDF (7 pages)

01/07/1993

Director resigned

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01/07/1993

Return made up to 10/06/93; full list of members

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11/12/1992

Director resigned

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16/11/1992

Group accounts for a small company made up to 1992-02-29

View PDF (7 pages)

27/07/1992

Return made up to 10/06/92; no change of members

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02/10/1991

Accounts for a small company made up to 1991-02-28

View PDF (6 pages)

18/06/1991

Return made up to 10/06/91; full list of members

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01/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1990

Registered office changed on 16/10/90 from: 154-156 college road harrow middx HA1 1BH

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16/08/1990

Accounts for a small company made up to 1990-02-28

View PDF (6 pages)

01/06/1990

Return made up to 31/12/89; full list of members

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27/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1990

Accounts for a small company made up to 1989-02-28

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12/03/1990

Return made up to 06/03/90; full list of members

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04/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1989

Accounts for a small company made up to 1988-02-28

View PDF (3 pages)

23/01/1989

Return made up to 31/12/88; full list of members

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29/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1988

Accounts for a small company made up to 1987-02-28

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06/01/1988

Return made up to 16/12/87; full list of members

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05/10/1987

Particulars of mortgage/charge

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07/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1987

Director resigned;new director appointed

View PDF (2 pages)

07/02/1987

Accounts for a small company made up to 1986-02-28

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07/02/1987

Return made up to 03/11/86; full list of members

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07/02/1987

New director appointed

View PDF (2 pages)

16/07/1982

Accounts made up to 1982-02-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Langan, Michael John	Director	04/07/2000 - Present	18
O'brien, Bernard Vincent	Director	01/03/2000 - 03/08/2001	1

Persons with Significant Control

No PSC data available.

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Description

About BROCKLAN INVESTMENTS LIMITED

BROCKLAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/02/1980 with the registered office located at Gladstone House, 77-79 High Street, Egham TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROCKLAN INVESTMENTS LIMITED?

BROCKLAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/02/1980 and dissolved on 17/04/2012.

Where is BROCKLAN INVESTMENTS LIMITED located?

BROCKLAN INVESTMENTS LIMITED is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY.

What does BROCKLAN INVESTMENTS LIMITED do?

BROCKLAN INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROCKLAN INVESTMENTS LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.