BROMBOROUGH BUSINESS PARK LIMITED

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BROMBOROUGH BUSINESS PARK LIMITED

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Key Data

Status

Dissolved

Company No.

02361700

Incorporation date

14/03/1989

Size

Dormant

Contacts

Registered address

Registered address

Mace & Jones Solicitors Pall, Mall Court 61-67 King Street, Manchester, Greater Manchester M2 4PDCopy
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Latest events (Record since 14/03/1989)
dot icon30/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon24/06/2010
Termination of appointment of David Shaw as a director
dot icon22/03/2010
First Gazette notice for compulsory strike-off
dot icon03/05/2009
Appointment Terminated Director john woodcock
dot icon16/12/2008
Accounts made up to 2008-06-30
dot icon01/12/2008
Return made up to 16/11/08; full list of members
dot icon14/01/2008
Accounts made up to 2007-06-30
dot icon06/12/2007
Return made up to 16/11/07; full list of members
dot icon04/04/2007
Accounts made up to 2006-06-30
dot icon07/12/2006
Return made up to 16/11/06; full list of members
dot icon28/03/2006
Declaration of satisfaction of mortgage/charge
dot icon21/02/2006
Registered office changed on 22/02/06 from: mace & jones solicitors 14 oxford court bishopsgate manchester M2 3WQ
dot icon23/01/2006
Accounts made up to 2005-06-30
dot icon18/12/2005
Return made up to 16/11/05; full list of members
dot icon10/03/2005
Accounts made up to 2004-06-30
dot icon04/01/2005
Return made up to 16/11/04; full list of members
dot icon01/04/2004
Accounts made up to 2003-06-30
dot icon18/12/2003
Return made up to 16/11/03; full list of members
dot icon18/12/2002
Accounts made up to 2002-06-30
dot icon17/12/2002
Return made up to 16/11/02; full list of members
dot icon29/07/2002
Registered office changed on 30/07/02 from: c/o wardell holdings LTD barleycastle lane appleton warrington WA4 4RD
dot icon01/05/2002
Return made up to 16/11/01; full list of members
dot icon17/03/2002
Accounts made up to 2001-06-30
dot icon17/03/2002
Accounts made up to 2000-06-30
dot icon11/12/2000
Return made up to 16/11/00; full list of members
dot icon04/07/2000
Accounts made up to 1999-06-30
dot icon12/04/2000
Secretary resigned
dot icon16/12/1999
Director's particulars changed
dot icon15/12/1999
Return made up to 16/11/99; full list of members
dot icon15/12/1999
Registered office changed on 16/12/99
dot icon15/12/1999
Location of register of members address changed
dot icon15/12/1999
Location of debenture register address changed
dot icon10/06/1999
Resolutions
dot icon31/01/1999
Full accounts made up to 1998-06-30
dot icon20/12/1998
Return made up to 16/11/98; no change of members
dot icon20/12/1998
Location of debenture register address changed
dot icon02/09/1998
Full accounts made up to 1996-12-31
dot icon02/09/1998
Accounting reference date extended from 31/12/97 to 30/06/98
dot icon22/06/1998
Resolutions
dot icon17/12/1997
Return made up to 16/11/97; no change of members
dot icon17/12/1997
Location of register of members address changed
dot icon31/03/1997
Director resigned
dot icon27/11/1996
Return made up to 16/11/96; full list of members
dot icon25/11/1996
Director's particulars changed
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon09/11/1995
Return made up to 16/11/95; no change of members
dot icon06/07/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 16/11/94; no change of members
dot icon17/07/1994
Full accounts made up to 1993-12-31
dot icon19/12/1993
Return made up to 16/11/93; full list of members
dot icon02/11/1993
Certificate of change of name
dot icon18/10/1993
Memorandum and Articles of Association
dot icon18/10/1993
Resolutions
dot icon13/10/1993
Resolutions
dot icon13/10/1993
Resolutions
dot icon13/10/1993
Ad 07/10/93--------- £ si 50@1=50 £ ic 100/150
dot icon13/10/1993
£ nc 100/150 07/10/93
dot icon13/10/1993
New director appointed
dot icon13/10/1993
New director appointed
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon24/11/1992
Return made up to 16/11/92; full list of members
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Resolutions
dot icon29/04/1992
Ad 22/04/92--------- £ si 98@1=98 £ ic 2/100
dot icon29/04/1992
New director appointed
dot icon29/04/1992
New director appointed
dot icon29/04/1992
New secretary appointed
dot icon29/04/1992
Secretary resigned
dot icon14/11/1991
Return made up to 16/11/91; no change of members
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon24/09/1991
Secretary resigned;new secretary appointed
dot icon08/07/1991
Director resigned
dot icon28/11/1990
Return made up to 16/11/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon29/03/1990
Secretary resigned;new secretary appointed
dot icon25/10/1989
Particulars of mortgage/charge
dot icon12/04/1989
Accounting reference date notified as 31/12
dot icon29/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1989
Registered office changed on 30/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon14/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Christopher Shaw
Director
22/04/1992 - Present
5
Casey, Peter
Director
22/04/1992 - Present
18
Shaw, David
Director
07/10/1993 - 31/12/2009
27
Woodcock, John Hamilton
Director
07/10/1993 - 31/12/2008
26
Walsh, Michael Anthony
Secretary
22/04/1992 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BROMBOROUGH BUSINESS PARK LIMITED

BROMBOROUGH BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at Mace & Jones Solicitors Pall, Mall Court 61-67 King Street, Manchester, Greater Manchester M2 4PD. 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 BROMBOROUGH BUSINESS PARK LIMITED?

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BROMBOROUGH BUSINESS PARK LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 30/08/2010.

Where is BROMBOROUGH BUSINESS PARK LIMITED located?

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BROMBOROUGH BUSINESS PARK LIMITED is registered at Mace & Jones Solicitors Pall, Mall Court 61-67 King Street, Manchester, Greater Manchester M2 4PD.

What does BROMBOROUGH BUSINESS PARK LIMITED do?

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BROMBOROUGH BUSINESS PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROMBOROUGH BUSINESS PARK LIMITED?

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The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.