BROCKWAY HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03423337

Incorporation date

20/08/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

31/05/2012

Termination of appointment of Ngi Management Limited as a director on 2012-04-10

View PDF (1 pages)

01/12/2011

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2011-12-02

View PDF (1 pages)

22/09/2011

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 2011-09-23

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

04/08/2011

Appointment of Mr Mr. Nicholas Henry Thom as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

02/08/2011

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

View PDF (4 pages)

24/01/2011

Director's details changed for Ms Marea Jean O'toole on 2011-01-01

View PDF (2 pages)

27/09/2010

Appointment of Marea Jean O'toole as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

20/07/2010

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

View PDF (4 pages)

08/10/2009

Director's details changed for Ngi Management Limited on 2009-10-07

View PDF (1 pages)

06/10/2009

Director's details changed for Ngi Management Limited on 2009-10-07

View PDF (1 pages)

29/09/2009

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

View PDF (4 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

03/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

View PDF (1 pages)

03/08/2008

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

View PDF (4 pages)

27/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

19/09/2007

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

View PDF (4 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

25/06/2007

Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH

View PDF (1 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

02/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

22/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: 2ND floor fintex house 19 golden square london W1F 9HD

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

15/08/2004

Return made up to 28/07/04; full list of members

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

15/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD

View PDF (1 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/08/2002

Return made up to 28/07/02; no change of members

View PDF (4 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/07/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

22/07/2001

Registered office changed on 23/07/01

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02/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/07/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

26/09/1999

Amended accounts made up to 1998-12-31

View PDF (4 pages)

22/07/1999

Return made up to 28/07/99; no change of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/02/1999

New director appointed

View PDF (6 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

29/07/1998

Return made up to 28/07/98; full list of members

View PDF (8 pages)

27/07/1998

Resolutions

View PDF (11 pages)

27/07/1998

Registered office changed on 28/07/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Registered office changed on 28/07/98 from: 305 the linen hall 162/168 regent street london W1R 5TB

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

27/07/1998

Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000

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20/08/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROCKWAY HOMES LIMITED

BROCKWAY HOMES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at 3 The Shrubberies, George Lane South Woodford, London E18 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWAY HOMES LIMITED?

BROCKWAY HOMES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 22/04/2013.

Where is BROCKWAY HOMES LIMITED located?

BROCKWAY HOMES LIMITED is registered at 3 The Shrubberies, George Lane South Woodford, London E18 1BG.

What does BROCKWAY HOMES LIMITED do?

BROCKWAY HOMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROCKWAY HOMES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.