BROOKE RESEARCH LIMITED

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BROOKE RESEARCH LIMITED

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Key Data

Status

Dissolved

Company No.

02765319

Incorporation date

16/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Castlebar Road, Ealing, London W5 2DJCopy
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Latest events (Record since 16/11/1992)
dot icon17/08/2017
Final Gazette dissolved following liquidation
dot icon17/05/2017
Return of final meeting in a members' voluntary winding up
dot icon09/03/2017
Liquidators' statement of receipts and payments to 2017-02-26
dot icon19/05/2016
Liquidators' statement of receipts and payments to 2016-02-26
dot icon12/03/2015
Declaration of solvency
dot icon12/03/2015
Appointment of a voluntary liquidator
dot icon12/03/2015
Resolutions
dot icon17/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon10/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon26/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon12/08/2012
Total exemption small company accounts made up to 2012-02-28
dot icon11/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon31/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon16/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon20/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon19/11/2009
Director's details changed for Helen Chase Kimball Brooke on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr Robert Zachary Brooke on 2009-11-19
dot icon02/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/11/2008
Return made up to 17/11/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon18/11/2007
Return made up to 17/11/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon26/11/2006
Return made up to 17/11/06; full list of members
dot icon21/11/2005
Return made up to 17/11/05; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2005-02-28
dot icon22/11/2004
Return made up to 17/11/04; full list of members
dot icon29/09/2004
New director appointed
dot icon27/09/2004
Total exemption small company accounts made up to 2004-02-28
dot icon24/11/2003
Return made up to 17/11/03; full list of members
dot icon09/09/2003
Full accounts made up to 2003-02-28
dot icon21/11/2002
Return made up to 17/11/02; full list of members
dot icon13/10/2002
Full accounts made up to 2002-02-28
dot icon22/11/2001
Return made up to 17/11/01; full list of members
dot icon31/05/2001
Full accounts made up to 2001-02-28
dot icon22/11/2000
Return made up to 17/11/00; full list of members
dot icon01/06/2000
Full accounts made up to 2000-02-28
dot icon08/12/1999
Return made up to 17/11/99; full list of members
dot icon16/08/1999
Full accounts made up to 1999-02-28
dot icon01/04/1999
Amended full accounts made up to 1998-02-28
dot icon10/12/1998
Return made up to 17/11/98; no change of members
dot icon04/08/1998
Accounts for a small company made up to 1998-02-28
dot icon19/11/1997
Return made up to 17/11/97; no change of members
dot icon11/06/1997
Accounts for a small company made up to 1997-02-28
dot icon10/12/1996
Registered office changed on 11/12/96 from: 35 castlebar road ealing london W5 2DJ
dot icon27/11/1996
Return made up to 17/11/96; full list of members
dot icon26/06/1996
Accounts for a small company made up to 1996-02-28
dot icon08/11/1995
Return made up to 17/11/95; no change of members
dot icon25/05/1995
Accounts for a small company made up to 1995-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/11/1994
Return made up to 17/11/94; no change of members
dot icon13/06/1994
Accounts for a small company made up to 1994-02-28
dot icon05/02/1994
Registered office changed on 06/02/94 from: 92 chiswick high road london. W4 1SH
dot icon30/11/1993
Return made up to 17/11/93; full list of members
dot icon01/02/1993
Ad 22/01/93--------- £ si 14998@1=14998 £ ic 2/15000
dot icon01/02/1993
Nc inc already adjusted 22/01/93
dot icon01/02/1993
Resolutions
dot icon30/11/1992
Accounting reference date notified as 28/02
dot icon22/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1992
Resolutions
dot icon16/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/11/1992 - 16/11/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/11/1992 - 16/11/1992
36021
Kimball Brooke, Helen Chase
Secretary
16/11/1992 - Present
-
Kimball Brooke, Helen Chase
Director
31/08/2004 - Present
-
Brooke, Robert Zachary
Director
16/11/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKE RESEARCH LIMITED

BROOKE RESEARCH LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at 35 Castlebar Road, Ealing, London W5 2DJ. 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 BROOKE RESEARCH LIMITED?

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BROOKE RESEARCH LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 17/08/2017.

Where is BROOKE RESEARCH LIMITED located?

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BROOKE RESEARCH LIMITED is registered at 35 Castlebar Road, Ealing, London W5 2DJ.

What does BROOKE RESEARCH LIMITED do?

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BROOKE RESEARCH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BROOKE RESEARCH LIMITED?

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The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.