BROOK HANSEN LIMITED

Q: What is the latest filing for BROOK HANSEN LIMITED?

The latest filing was on 28/08/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02558358

Incorporation date

14/11/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1990)

28/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Declaration of solvency

View PDF (3 pages)

01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

12/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

12/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-13

View PDF (2 pages)

12/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-13

View PDF (2 pages)

12/01/2011

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

View PDF (2 pages)

23/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

20/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

08/01/2010

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

View PDF (2 pages)

10/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

03/08/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

26/07/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

29/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

12/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

13/06/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

13/06/2005

Secretary's particulars changed

View PDF (0 pages)

12/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

09/03/2005

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

View PDF (1 pages)

26/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

16/06/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

20/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

19/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

26/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

25/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

14/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

29/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

18/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

18/06/2000

Registered office changed on 19/06/00

View PDF (0 pages)

27/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

23/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

13/06/1999

Return made up to 11/05/99; full list of members

View PDF (10 pages)

06/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

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

View PDF (0 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

09/06/1998

Return made up to 11/05/98; no change of members

View PDF (0 pages)

31/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

04/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

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

View PDF (1 pages)

10/06/1997

Return made up to 11/05/97; full list of members

View PDF (9 pages)

19/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

29/05/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

07/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

15/05/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

12/09/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

14/07/1994

Return made up to 11/05/94; full list of members

View PDF (0 pages)

23/05/1994

Certificate of change of name

View PDF (0 pages)

24/04/1994

New director appointed

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

03/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

25/05/1993

Return made up to 11/05/93; full list of members

View PDF (0 pages)

06/12/1992

Auditor's resignation

View PDF (0 pages)

08/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

27/05/1992

Return made up to 11/05/92; full list of members

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (0 pages)

08/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1992

Registered office changed on 09/03/92 from: 18 st james's square london SW1Y 4LJ

View PDF (0 pages)

03/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

06/09/1991

Resolutions

View PDF (0 pages)

06/09/1991

Resolutions

View PDF (0 pages)

06/09/1991

Resolutions

View PDF (0 pages)

02/06/1991

Return made up to 11/05/91; full list of members

View PDF (0 pages)

27/01/1991

Miscellaneous

View PDF (0 pages)

15/01/1991

Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

16/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1990

Director resigned;new director appointed

View PDF (0 pages)

05/12/1990

Registered office changed on 06/12/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

05/12/1990

Nc dec already adjusted 26/11/90

View PDF (0 pages)

05/12/1990

Resolutions

View PDF (0 pages)

14/11/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

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Financial Ratios

BROOK HANSEN LIMITED has not submitted financial statements

BROOK HANSEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About BROOK HANSEN LIMITED

BROOK HANSEN LIMITED is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. 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 LIMITED?

BROOK HANSEN LIMITED is currently Dissolved. It was registered on 14/11/1990 and dissolved on 28/08/2012.

Where is BROOK HANSEN LIMITED located?

BROOK HANSEN LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for BROOK HANSEN LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.