BROOK RICHLEAU LIMITED

Key Data

Status

Dissolved

Company No.

00982515

Incorporation date

19/06/1970

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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04/08/2010

Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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06/07/2010

First Gazette notice for voluntary strike-off

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28/06/2010

Application to strike the company off the register

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16/03/2010

Termination of appointment of Robert Brent as a director

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20/12/2009

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

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26/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

08/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

02/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

10/02/2009

Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

07/11/2008

Director appointed robert charles brent

View PDF (2 pages)

12/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

19/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

24/10/2007

New director appointed

View PDF (3 pages)

10/07/2007

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

View PDF (2 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

12/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

05/05/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

03/03/2006

Registered office changed on 03/03/06 from: eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

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

View PDF (6 pages)

28/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (3 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/08/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

10/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

16/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

16/08/2003

Director's particulars changed

View PDF (0 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

14/01/2003

Return made up to 05/07/02; full list of members

View PDF (6 pages)

14/01/2003

Secretary's particulars changed;secretary resigned

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14/01/2003

Location of register of members address changed

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14/01/2003

Location of debenture register address changed

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14/01/2003

New secretary appointed

View PDF (2 pages)

11/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

04/09/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

18/04/2001

Amended accounts made up to 2000-03-31

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08/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

11/08/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

11/08/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

02/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

06/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

07/08/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

02/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

02/07/1997

Location of register of members address changed

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02/07/1997

Location of debenture register address changed

View PDF (0 pages)

20/05/1997

Registered office changed on 20/05/97 from: ferry house 51-57 lacy road london SW15 1PR

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

29/09/1996

Director resigned

View PDF (1 pages)

02/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

02/07/1996

Director's particulars changed

View PDF (0 pages)

08/01/1996

New secretary appointed

View PDF (2 pages)

08/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1996

Resolutions

View PDF (2 pages)

05/01/1996

Resolutions

View PDF (2 pages)

05/01/1996

Resolutions

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02/11/1995

Auditor's resignation

View PDF (1 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

20/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

30/05/1995

Resolutions

View PDF (1 pages)

14/02/1995

Resolutions

View PDF (1 pages)

14/02/1995

Resolutions

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31/01/1995

Registered office changed on 31/01/95 from: 8 baker street london W1M 1DA

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

New secretary appointed

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16/12/1994

New director appointed

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16/12/1994

Secretary resigned;director resigned

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09/09/1994

Full accounts made up to 1994-03-31

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07/07/1994

Return made up to 05/07/94; no change of members

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07/07/1994

Director's particulars changed

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09/07/1993

Full accounts made up to 1993-03-31

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09/07/1993

Return made up to 05/07/93; no change of members

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09/07/1993

Director's particulars changed;director resigned

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12/03/1993

Full accounts made up to 1992-03-31

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07/12/1992

Accounting reference date shortened from 31/12 to 31/03

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16/09/1992

Accounting reference date extended from 30/09 to 31/12

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30/06/1992

Full accounts made up to 1991-09-30

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30/06/1992

Return made up to 05/07/92; full list of members

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15/07/1991

Full accounts made up to 1990-09-30

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15/07/1991

Return made up to 05/07/91; full list of members

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31/05/1991

Declaration of satisfaction of mortgage/charge

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28/05/1991

Resolutions

View PDF (1 pages)

02/05/1991

Particulars of mortgage/charge

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03/07/1990

Full accounts made up to 1989-09-30

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03/07/1990

Return made up to 10/07/90; no change of members

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11/07/1989

Full accounts made up to 1988-09-30

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11/07/1989

Return made up to 06/07/89; full list of members

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26/08/1988

Full accounts made up to 1987-12-31

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26/08/1988

Return made up to 25/07/88; full list of members

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29/07/1988

Auditor's resignation

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22/07/1988

Registered office changed on 22/07/88 from: portland house stag place london SW1E 5AY

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22/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1988

Accounting reference date shortened from 31/12 to 30/09

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06/10/1987

Director resigned

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03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 02/06/87; full list of members

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08/12/1986

Registered office changed on 08/12/86 from: kent house telegraph street london EC2R 7LN

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17/09/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 27/05/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Murphy, Robert John	Director	17/05/2005 - 18/01/2008	71
Price, Anthony John	Director	18/01/2008 - Present	23
Rogers, Philip Timo	Director	26/09/2007 - Present	22
Brent, Robert Charles	Director	22/10/2008 - 25/02/2010	24
Wheatley, Dennis Anthony	Secretary	12/12/1994 - 31/12/1995	1

Persons with Significant Control

No PSC data available.

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Description

About BROOK RICHLEAU LIMITED

BROOK RICHLEAU LIMITED is an(a) Dissolved company incorporated on 19/06/1970 with the registered office located at C/O Eidos Ltd Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. 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 RICHLEAU LIMITED?

BROOK RICHLEAU LIMITED is currently Dissolved. It was registered on 19/06/1970 and dissolved on 19/10/2010.

Where is BROOK RICHLEAU LIMITED located?

BROOK RICHLEAU LIMITED is registered at C/O Eidos Ltd Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does BROOK RICHLEAU LIMITED do?

BROOK RICHLEAU LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BROOK RICHLEAU LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.