BROCKWEIR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03066194

Incorporation date

08/06/1995

Size

Total Exemption Small

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

07/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/03/2016

Registered office address changed from 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2016-03-03

View PDF (2 pages)

01/03/2016

Declaration of solvency

View PDF (3 pages)

01/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2016

Resolutions

View PDF (1 pages)

07/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

15/09/2015

Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on 2015-09-16

View PDF (1 pages)

23/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (8 pages)

08/04/2015

Appointment of Mr Robert Angus Evans as a director on 2015-04-01

View PDF (2 pages)

14/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

23/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

25/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

29/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

16/05/2012

Appointment of Mr Harry Phillip Angus Evans as a secretary

View PDF (2 pages)

16/05/2012

Termination of appointment of David Evans as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of David Evans as a secretary

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (8 pages)

07/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

14/06/2009

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

View PDF (4 pages)

02/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

14/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

28/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

26/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

13/06/2006

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

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/06/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

29/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

28/11/2002

Registered office changed on 29/11/02 from: 10-14 museum place cardiff south glamorgan CF10 3NZ

View PDF (1 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

13/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/09/2001

Secretary's particulars changed

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

08/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00 from: great house barn llanhennock newport monmouthshire NP6 1LU

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

15/07/1999

Notice of resolution removing auditor

View PDF (2 pages)

23/06/1999

Return made up to 09/06/99; no change of members

View PDF (5 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

17/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

17/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/1997

Registered office changed on 17/11/97 from: 99 allt yr yn avenue newport gwent NP9 5DE

View PDF (1 pages)

23/09/1997

Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/06/1997

Return made up to 09/06/97; no change of members

View PDF (5 pages)

10/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

10/06/1996

Return made up to 09/06/96; full list of members

View PDF (7 pages)

05/06/1996

Resolutions

View PDF (1 pages)

05/06/1996

Resolutions

View PDF (0 pages)

23/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New secretary appointed;new director appointed

View PDF (0 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

06/11/1995

Director resigned

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06/11/1995

Registered office changed on 07/11/95 from: fitzalan house fitzalan road cardiff CF2 1XZ

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11/10/1995

Certificate of change of name

View PDF (4 pages)

08/06/1995

Incorporation

View PDF (38 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
FILBUK NOMINEES LIMITED	Nominee Director	09/06/1995 - 10/10/1995	155
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	09/06/1995 - 10/10/1995	190
Evans, Harry Philip Angus	Director	01/03/2007 - Present	2
Evans, Robert Angus	Director	01/04/2015 - Present	16
Evans, Robert Angus	Director	10/10/1995 - 24/03/2007	16

Persons with Significant Control

No PSC data available.

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Description

About BROCKWEIR INVESTMENTS LIMITED

BROCKWEIR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/06/1995 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 5 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 BROCKWEIR INVESTMENTS LIMITED?

BROCKWEIR INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/06/1995 and dissolved on 07/08/2017.

Where is BROCKWEIR INVESTMENTS LIMITED located?

BROCKWEIR INVESTMENTS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does BROCKWEIR INVESTMENTS LIMITED do?

BROCKWEIR INVESTMENTS LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for BROCKWEIR INVESTMENTS LIMITED?

The latest filing was on 07/08/2017: Final Gazette dissolved following liquidation.