BROOK HANSEN (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00156310

Incorporation date

21/06/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1975)

23/11/2010

Final Gazette dissolved via compulsory strike-off

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10/08/2010

First Gazette notice for compulsory strike-off

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12/02/2009

Resolutions

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11/02/2009

Court order

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01/11/2005

Dissolved

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01/08/2005

Return of final meeting in a members' voluntary winding up

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11/05/2005

Resolutions

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11/05/2005

Appointment of a voluntary liquidator

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11/05/2005

Declaration of solvency

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

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18/01/2005

Accounts made up to 2004-03-31

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04/06/2004

Return made up to 09/05/04; full list of members

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21/06/2003

Accounts made up to 2003-03-31

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20/05/2003

Return made up to 09/05/03; full list of members

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21/01/2003

Accounts made up to 2002-03-31

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17/01/2003

Director resigned

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26/06/2002

Return made up to 09/05/02; full list of members

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26/06/2002

Director's particulars changed

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14/11/2001

Accounts made up to 2001-03-31

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01/06/2001

Return made up to 09/05/01; full list of members

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15/05/2001

New director appointed

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08/05/2001

New director appointed

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26/04/2001

Director resigned

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05/02/2001

Resolutions

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05/02/2001

Accounts made up to 2000-03-31

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19/06/2000

Return made up to 09/05/00; full list of members

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02/02/2000

Full accounts made up to 1999-03-31

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25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

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02/09/1999

New director appointed

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08/06/1999

Return made up to 09/05/99; full list of members

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07/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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15/10/1998

Full accounts made up to 1997-12-31

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03/09/1998

Director resigned

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10/06/1998

Return made up to 09/05/98; no change of members

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01/02/1998

New director appointed

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22/01/1998

Director resigned

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15/01/1998

Director resigned

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15/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 09/05/97; full list of members

View PDF (9 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/07/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

15/01/1996

Certificate of change of name

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03/10/1995

Full accounts made up to 1994-12-31

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30/06/1995

Return made up to 09/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 09/05/94; full list of members

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05/11/1993

Full accounts made up to 1992-12-31

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04/10/1993

New director appointed

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04/10/1993

New director appointed

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24/09/1993

Registered office changed on 24/09/93 from: empress works st thomas road huddersfield HD1 3LJ

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12/09/1993

Secretary resigned;new secretary appointed

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26/05/1993

Return made up to 09/05/93; no change of members

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26/05/1993

Secretary's particulars changed;secretary resigned

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11/05/1993

Secretary resigned;new secretary appointed

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12/03/1993

Director resigned

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10/12/1992

Auditor's resignation

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07/12/1992

Auditor's resignation

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

03/11/1992

Director resigned

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04/09/1992

Director resigned

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03/09/1992

New director appointed

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03/09/1992

New director appointed

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03/09/1992

New director appointed

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16/07/1992

Return made up to 09/05/92; full list of members

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03/06/1992

Director resigned

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26/04/1992

Director resigned

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01/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 09/05/91; no change of members

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01/11/1991

Registered office changed on 01/11/91

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07/01/1991

Resolutions

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27/06/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 09/05/90; full list of members

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02/01/1990

Certificate of change of name

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24/08/1989

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 31/05/89; full list of members

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30/05/1989

Resolutions

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19/10/1988

Full accounts made up to 1987-12-31

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19/10/1988

Return made up to 01/06/88; full list of members

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 03/06/87; full list of members

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01/06/1987

Memorandum and Articles of Association

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30/04/1987

Director resigned

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05/11/1986

Director resigned;new director appointed

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13/08/1986

Full accounts made up to 1985-12-31

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13/08/1986

Return made up to 04/06/86; full list of members

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21/07/1983

Accounts made up to 1982-12-31

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07/07/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

28/07/1980

Accounts made up to 2079-12-31

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26/08/1975

Accounts made up to 2074-12-31

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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

31/03/2004

Last change occurred

31/03/2004

Accounts

Dormant

Last made up date

31/03/2004

Next account date

31/03/2005

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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
INVENSYS SECRETARIES LIMITED	Corporate Secretary	03/09/1993 - Present	124
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190
Brown, Robert Casson	Director	03/09/1993 - 31/12/1997	204
Forster, Robert	Secretary	30/04/1993 - 03/09/1993	3

Persons with Significant Control

No PSC data available.

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Description

About BROOK HANSEN (INTERNATIONAL) LIMITED

BROOK HANSEN (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 21/06/1919 with the registered office located at Portland House, Stag Place, London SW1E 5BF. 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 BROOK HANSEN (INTERNATIONAL) LIMITED?

BROOK HANSEN (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 21/06/1919 and dissolved on 23/11/2010.

Where is BROOK HANSEN (INTERNATIONAL) LIMITED located?

BROOK HANSEN (INTERNATIONAL) LIMITED is registered at Portland House, Stag Place, London SW1E 5BF.

What is the latest filing for BROOK HANSEN (INTERNATIONAL) LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via compulsory strike-off.