BROMTON LIMITED

Key Data

Status

Dissolved

Company No.

03862183

Incorporation date

19/10/1999

Size

Unreported

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1999)

11/02/2013

Final Gazette dissolved following liquidation

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11/11/2012

Return of final meeting in a creditors' voluntary winding up

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01/11/2012

Liquidators' statement of receipts and payments to 2012-10-19

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09/07/2012

Liquidators' statement of receipts and payments to 2012-04-19

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26/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

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02/05/2011

Liquidators' statement of receipts and payments to 2011-04-19

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-19

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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25/06/2009

Statement of affairs with form 4.19

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03/06/2009

Appointment of a voluntary liquidator

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03/06/2009

Resolutions

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10/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/04/2009

Director appointed dennis wykes

View PDF (1 pages)

03/04/2009

Registered office changed on 04/04/2009 from langley house park road east finchley london N2 8EX

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17/03/2009

Director's Change of Particulars / mark beeny / 25/02/2009 / HouseName/Number was: , now: 1; Street was: brockhampton house, now: cygnet drive; Area was: 4 school lane, now: ; Post Town was: alvechurch, now: tamworth; Region was: worcestershire, now: staffordshire; Post Code was: B48 7SB, now: B79 7RU

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04/03/2009

Certificate of change of name

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25/02/2009

Miscellaneous

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03/11/2008

Return made up to 20/10/08; full list of members

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07/04/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

04/12/2007

Return made up to 20/10/07; full list of members

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21/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/11/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/12/2005

Return made up to 20/10/05; full list of members

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14/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/08/2005

Director's particulars changed

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24/07/2005

Registered office changed on 25/07/05 from: c/o foster squires rex house 354 ballards lane north finchley london N12 0EG

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16/12/2004

Accounts for a small company made up to 2003-12-31

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06/12/2004

Particulars of mortgage/charge

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27/10/2004

Return made up to 20/10/04; full list of members

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23/02/2004

Secretary resigned

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23/02/2004

Director resigned

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23/02/2004

New secretary appointed

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04/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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15/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

15/10/2003

Director's particulars changed

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16/09/2003

Total exemption small company accounts made up to 2002-10-31

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28/10/2002

Return made up to 20/10/02; full list of members

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02/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

02/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

29/11/2000

Return made up to 20/10/00; full list of members

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10/01/2000

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1999 - 19/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1999 - 19/10/1999	36021
Beeny, Paul	Secretary	30/10/2003 - Present	-
Wykes, Dennis	Secretary	19/10/1999 - 30/10/2003	4
Wykes, Dennis	Director	14/04/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROMTON LIMITED

BROMTON LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROMTON LIMITED?

BROMTON LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 11/02/2013.

Where is BROMTON LIMITED located?

BROMTON LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does BROMTON LIMITED do?

BROMTON LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BROMTON LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved following liquidation.