BROMPTON FINANCIAL SERVICES PLC

Key Data

Status

Dissolved

Company No.

01763668

Incorporation date

23/10/1983

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/1983)

16/01/2012

Final Gazette dissolved following liquidation

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16/10/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Declaration of solvency

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20/01/2011

Appointment of a voluntary liquidator

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20/01/2011

Resolutions

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19/01/2011

Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW on 2011-01-20

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27/09/2010

Accounts for a dormant company made up to 2010-03-31

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16/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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14/10/2009

Accounts for a dormant company made up to 2009-03-31

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18/08/2009

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

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19/05/2009

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

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14/05/2009

Compulsory strike-off action has been discontinued

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13/05/2009

Accounts made up to 2008-03-31

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10/05/2009

Director's Change of Particulars / stephen evans / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 16 vincent square mansions, now: belvoir house; Area was: walcott street, now: 181 vauxhall bridge road; Post Code was: SW1P 2NT, now: SW1V 1ER

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01/05/2009

Registered office changed on 02/05/2009 from 15 quarry hill road borough green sevenoaks kent TN15 8RQ

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18/03/2009

Appointment Terminated Secretary open the door to LIMITED

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09/03/2009

First Gazette notice for compulsory strike-off

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10/04/2008

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

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14/02/2008

Total exemption small company accounts made up to 2007-03-31

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19/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/03/2007

Particulars of mortgage/charge

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01/03/2007

Particulars of mortgage/charge

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12/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 27/04/06 to 31/03/06

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02/11/2006

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

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01/11/2006

Director resigned

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26/10/2005

Full accounts made up to 2005-04-27

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19/10/2005

Return made up to 08/08/05; full list of members

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19/10/2005

Secretary resigned

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23/05/2005

Director resigned

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23/05/2005

Director resigned

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23/05/2005

New director appointed

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23/05/2005

New director appointed

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23/05/2005

New secretary appointed

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23/05/2005

Accounting reference date extended from 31/03/05 to 27/04/05

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11/05/2005

Registered office changed on 12/05/05 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

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01/09/2004

Full accounts made up to 2004-03-31

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26/08/2004

Return made up to 08/08/04; full list of members

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26/08/2004

Registered office changed on 27/08/04

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18/08/2003

Return made up to 08/08/03; change of members

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10/08/2003

Full accounts made up to 2003-03-31

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02/12/2002

Registered office changed on 03/12/02 from: suite a deneway house darkes lane potters bar herts EN6 1AQ

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29/08/2002

Return made up to 08/08/02; no change of members

View PDF (7 pages)

11/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/08/2001

Return made up to 08/08/01; full list of members

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29/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/08/2000

Return made up to 08/08/00; no change of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/08/1999

Return made up to 08/08/99; full list of members

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16/08/1999

Secretary's particulars changed;director's particulars changed

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19/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

13/08/1996

Return made up to 08/08/96; full list of members

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04/07/1996

Full accounts made up to 1996-03-31

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31/08/1995

Return made up to 08/08/95; no change of members

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03/08/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 08/08/94; no change of members

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14/06/1994

Registered office changed on 15/06/94 from: 30A station road cuffley potters bar herts EN6 4HE

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08/06/1994

Full accounts made up to 1994-03-31

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02/09/1993

Return made up to 08/08/93; full list of members

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01/07/1993

Full accounts made up to 1993-03-31

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20/09/1992

Full accounts made up to 1992-03-31

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17/08/1992

Return made up to 08/08/92; no change of members

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17/08/1992

Director's particulars changed

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14/08/1991

Return made up to 08/08/91; change of members

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18/07/1991

Registered office changed on 19/07/91 from: 4TH floor 93 newman street london

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30/06/1991

Full accounts made up to 1991-03-31

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26/06/1991

Auditor's resignation

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21/08/1990

Return made up to 08/08/90; full list of members

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30/07/1990

Full accounts made up to 1990-03-31

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06/08/1989

Full accounts made up to 1989-03-31

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31/07/1989

Return made up to 23/06/89; full list of members

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16/11/1988

Full accounts made up to 1988-03-31

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14/11/1988

Auditor's statement

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14/11/1988

Certificate of re-registration from Private to Public Limited Company

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14/11/1988

Re-registration of Memorandum and Articles

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14/11/1988

Auditor's report

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14/11/1988

Balance Sheet

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14/11/1988

Resolutions

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14/11/1988

Declaration on reregistration from private to PLC

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14/11/1988

Application for reregistration from private to PLC

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13/11/1988

Particulars of contract relating to shares

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13/11/1988

Wd 28/10/88 ad 09/08/88--------- £ si 49000@1=49000 £ ic 1000/50000

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13/11/1988

Nc inc already adjusted

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13/11/1988

Resolutions

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18/04/1988

Return made up to 23/03/88; full list of members

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29/09/1987

Full accounts made up to 1987-03-31

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24/06/1987

Certificate of change of name

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01/06/1987

Registered office changed on 02/06/87 from: 14 great castle street london W1N 8JU

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19/03/1987

Return made up to 19/01/87; full list of members

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18/01/1987

Return made up to 14/02/86; full list of members

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12/01/1987

Full accounts made up to 1986-03-31

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24/11/1983

Certificate of change of name

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23/10/1983

Miscellaneous

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Evans, Stephen James	Director	26/04/2005 - Present	16
Head, Ralph Michael Rathbone	Director	26/04/2005 - 04/10/2006	5
OPEN THE DOOR TO LIMITED	Corporate Secretary	26/04/2005 - 30/07/2008	2
Chew, Suet Fung	Secretary	05/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROMPTON FINANCIAL SERVICES PLC

BROMPTON FINANCIAL SERVICES PLC is an(a) Dissolved company incorporated on 23/10/1983 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 2 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 BROMPTON FINANCIAL SERVICES PLC?

BROMPTON FINANCIAL SERVICES PLC is currently Dissolved. It was registered on 23/10/1983 and dissolved on 16/01/2012.

Where is BROMPTON FINANCIAL SERVICES PLC located?

BROMPTON FINANCIAL SERVICES PLC is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does BROMPTON FINANCIAL SERVICES PLC do?

BROMPTON FINANCIAL SERVICES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BROMPTON FINANCIAL SERVICES PLC?

The latest filing was on 16/01/2012: Final Gazette dissolved following liquidation.