BROOK GREEN UK LIMITED

Key Data

Status

Dissolved

Company No.

02203467

Incorporation date

07/12/1987

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1987)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2010

Termination of appointment of Johanna Dannhorn as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Pauline Mohacs as a secretary

View PDF (1 pages)

01/11/2010

Application to strike the company off the register

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/06/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 21/04/06 from: 218 blythe road london W14 0HH

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Ad 21/03/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

07/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: 80 masbro road london W14 0LT

View PDF (1 pages)

13/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

27/01/2003

Location of register of members

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Location of register of members

View PDF (1 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/10/2000

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

View PDF (6 pages)

28/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/1999

Registered office changed on 29/12/99

View PDF (0 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1994-12-31

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11/05/1995

Return made up to 31/12/94; no change of members

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31/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/02/1994

Return made up to 31/12/93; no change of members

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06/02/1994

Director's particulars changed

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04/02/1994

Accounts for a small company made up to 1992-12-31

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20/02/1993

Return made up to 31/12/92; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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06/05/1992

Return made up to 31/12/91; no change of members

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11/12/1991

Accounts for a small company made up to 1990-12-31

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30/01/1991

Accounts for a small company made up to 1989-12-31

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24/01/1991

Return made up to 31/12/90; no change of members

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17/08/1989

Return made up to 01/07/89; full list of members

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02/08/1989

Accounts for a small company made up to 1988-12-31

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20/03/1988

Wd 18/02/88 pd 09/02/88--------- £ si 2@1

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23/02/1988

Accounting reference date notified as 31/12

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25/01/1988

Secretary resigned;new secretary appointed

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25/01/1988

Director resigned;new director appointed

View PDF (0 pages)

07/12/1987

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SR REGISTRARS LIMITED	Corporate Secretary	05/04/2005 - 31/01/2007	17
Mohacs, Pauline Sonia	Secretary	31/01/2007 - 24/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BROOK GREEN UK LIMITED

BROOK GREEN UK LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at 218 Blythe Road, London, W14 0HH. There is currently no 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 BROOK GREEN UK LIMITED?

BROOK GREEN UK LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 21/02/2011.

Where is BROOK GREEN UK LIMITED located?

BROOK GREEN UK LIMITED is registered at 218 Blythe Road, London, W14 0HH.

What does BROOK GREEN UK LIMITED do?

BROOK GREEN UK LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for BROOK GREEN UK LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.