BROOKE BENNINGS LIMITED

Key Data

Status

Dissolved

Company No.

02991121

Incorporation date

15/11/1994

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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13/07/2010

Registered office address changed from First Floor 5 Old Generator House 25 Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 2010-07-14

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16/04/2010

Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2010-04-17

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12/04/2010

First Gazette notice for compulsory strike-off

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17/02/2010

Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary

View PDF (1 pages)

19/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (12 pages)

21/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

15/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

26/01/2004

Registered office changed on 27/01/04 from: 8 trinity 161 old christchurch road bournemouth BH1 1JU

View PDF (1 pages)

26/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (0 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

05/08/2002

Particulars of mortgage/charge

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08/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

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23/12/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

22/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

22/11/2001

Registered office changed on 23/11/01

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08/11/2001

New director appointed

View PDF (2 pages)

16/09/2001

Ad 28/08/01--------- £ si 98@1=98 £ ic 2/100

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11/03/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

12/12/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

12/12/2000

Secretary's particulars changed

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12/12/2000

Registered office changed on 13/12/00

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22/10/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

02/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

02/12/1998

Secretary's particulars changed

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29/09/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

25/11/1997

Registered office changed on 26/11/97 from: 22 brook street london W1Y 1AE

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

24/10/1996

Certificate of change of name

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14/10/1996

Certificate of change of name

View PDF (2 pages)

15/09/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

13/07/1996

Registered office changed on 14/07/96 from: gild house 70-74 norwich avenue west bournemouth dorset BH2 6AW

View PDF (1 pages)

01/03/1996

Return made up to 16/11/95; full list of members

View PDF (6 pages)

14/12/1994

Memorandum and Articles of Association

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14/12/1994

Resolutions

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11/12/1994

Registered office changed on 12/12/94 from: temple house 20 holywell row london EC2A 4JB

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11/12/1994

Director resigned;new director appointed

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11/12/1994

Secretary resigned;new secretary appointed

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15/11/1994

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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 BROOKE BENNINGS LIMITED

BROOKE BENNINGS LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at C/O BRIGHT STAR, Suite 3, Branksome Park House, Branksome Business Park Bourne Valley Road, Poole, Dorset BH12 1ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE BENNINGS LIMITED?

BROOKE BENNINGS LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 20/09/2010.

Where is BROOKE BENNINGS LIMITED located?

BROOKE BENNINGS LIMITED is registered at C/O BRIGHT STAR, Suite 3, Branksome Park House, Branksome Business Park Bourne Valley Road, Poole, Dorset BH12 1ED.

What does BROOKE BENNINGS LIMITED do?

BROOKE BENNINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BROOKE BENNINGS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.