BROOK HOTELS (MANAGEMENT) LTD

Key Data

Status

Dissolved

Company No.

02621951

Incorporation date

18/06/1991

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

16/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2014

Application to strike the company off the register

View PDF (3 pages)

07/07/2014

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

07/07/2013

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

05/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

11/03/2012

Secretary's details changed for Mervyn Humphries on 2011-09-06

View PDF (2 pages)

12/02/2012

Appointment of Mr Ashok Ummat as a director on 2012-01-19

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

30/06/2011

Director's details changed for Mr Umesh Ummat on 2011-02-01

View PDF (2 pages)

09/05/2011

View PDF (5 pages)

01/12/2010

View PDF (5 pages)

08/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

01/03/2010

View PDF (5 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

08/02/2009

View PDF (5 pages)

05/11/2008

Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW

View PDF (1 pages)

19/10/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/06/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/06/2008

Resolutions

View PDF (5 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

25/02/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

01/11/2007

View PDF (5 pages)

20/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

05/11/2006

View PDF (5 pages)

25/09/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

27/07/2006

Return made up to 19/06/06; no change of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

30/08/2005

Return made up to 19/06/05; no change of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

10/06/2004

Auditor's resignation

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

27/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

27/11/2001

Registered office changed on 28/11/01 from: 117 old brompton road, london, SW7 3RN

View PDF (1 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

26/10/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/10/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

18/11/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

15/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

08/11/1998

Auditor's resignation

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

26/08/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

24/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Return made up to 19/06/95; change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

15/08/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/06/1994

Memorandum and Articles of Association

View PDF (9 pages)

08/05/1994

Certificate of change of name

View PDF (2 pages)

26/01/1994

Accounts made up to 1993-04-30

View PDF (0 pages)

26/01/1994

Resolutions

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16/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/09/1993

Certificate of change of name

View PDF (3 pages)

20/09/1992

Director resigned;new director appointed

View PDF (0 pages)

20/09/1992

Director resigned;new director appointed

View PDF (0 pages)

20/09/1992

Accounting reference date shortened from 30/06 to 30/04

View PDF (0 pages)

31/08/1992

New director appointed

View PDF (0 pages)

31/08/1992

Return made up to 19/06/92; full list of members

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27/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1992

Registered office changed on 28/08/92 from: 46A syon lane osterley middx, TW7 5NQ

View PDF (0 pages)

18/06/1991

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROOK HOTELS (MANAGEMENT) LTD

BROOK HOTELS (MANAGEMENT) LTD is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at 94 Kingston Hill, Kingston Upon Thames, Surrey KT2 7NP. There are currently 4 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 HOTELS (MANAGEMENT) LTD?

BROOK HOTELS (MANAGEMENT) LTD is currently Dissolved. It was registered on 18/06/1991 and dissolved on 16/03/2015.

Where is BROOK HOTELS (MANAGEMENT) LTD located?

BROOK HOTELS (MANAGEMENT) LTD is registered at 94 Kingston Hill, Kingston Upon Thames, Surrey KT2 7NP.

What does BROOK HOTELS (MANAGEMENT) LTD do?

BROOK HOTELS (MANAGEMENT) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROOK HOTELS (MANAGEMENT) LTD?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.