BROOKE WHEADON LIMITED

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BROOKE WHEADON LIMITED

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Key Data

Status

Dissolved

Company No.

01719099

Incorporation date

28/04/1983

Size

Dormant

Contacts

Registered address

Registered address

Summit House, 170 Finchley Rd, London NW3 6BPCopy
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Latest events (Record since 28/04/1983)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon13/01/2025
Application to strike the company off the register
dot icon19/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon07/05/2024
Accounts for a dormant company made up to 2023-10-31
dot icon09/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon03/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon13/03/2023
Director's details changed for Mrs Christine Margaret Brooke-Taylor on 2023-03-08
dot icon13/03/2023
Secretary's details changed for Mrs Christine Margaret Brooke-Taylor on 2023-03-08
dot icon13/03/2023
Change of details for Christine Margaret Brooke-Taylor as a person with significant control on 2023-03-08
dot icon12/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon12/08/2022
Secretary's details changed for Mrs Christine Margaret Brooke-Taylor on 2022-06-28
dot icon12/08/2022
Change of details for Christine Margaret Brooke-Taylor as a person with significant control on 2022-06-28
dot icon12/08/2022
Director's details changed for Mrs Christine Margaret Brooke-Taylor on 2022-06-28
dot icon11/07/2022
Change of details for Christine Margaret Brooke-Taylor as a person with significant control on 2021-08-05
dot icon11/07/2022
Cessation of Timothy Julian Brooke-Taylor (Deceased) as a person with significant control on 2021-08-05
dot icon06/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon17/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon21/05/2021
Accounts for a dormant company made up to 2020-10-31
dot icon02/09/2020
Confirmation statement made on 2020-08-04 with updates
dot icon02/09/2020
Change of details for Timothy Julian Brooke-Taylor as a person with significant control on 2020-04-11
dot icon02/09/2020
Termination of appointment of Timothy Julian Brooke-Taylor as a director on 2020-04-11
dot icon20/05/2020
Accounts for a dormant company made up to 2019-10-31
dot icon15/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon27/03/2019
Accounts for a dormant company made up to 2018-10-31
dot icon16/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon19/04/2018
Accounts for a dormant company made up to 2017-10-31
dot icon14/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon12/05/2017
Accounts for a dormant company made up to 2016-10-31
dot icon12/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon26/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon20/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon20/08/2015
Director's details changed for Mrs Christine Margaret Brooke Taylor on 2015-08-01
dot icon20/08/2015
Secretary's details changed for Mrs Christine Margaret Brooke Taylor on 2015-08-01
dot icon31/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon06/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon01/08/2014
Accounts for a dormant company made up to 2013-10-31
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon25/04/2013
Accounts for a dormant company made up to 2012-10-31
dot icon16/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon02/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon11/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon25/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon12/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon12/08/2010
Director's details changed for Mr Timothy Julian Brooke-Taylor on 2010-08-04
dot icon27/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon19/08/2009
Return made up to 04/08/09; full list of members
dot icon01/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon19/08/2008
Return made up to 04/08/08; full list of members
dot icon19/08/2008
Location of register of members
dot icon12/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon07/09/2007
Return made up to 04/08/07; full list of members
dot icon07/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon24/08/2006
Return made up to 04/08/06; full list of members
dot icon10/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon09/09/2005
Return made up to 04/08/05; full list of members
dot icon22/08/2005
Accounts for a dormant company made up to 2004-10-31
dot icon10/09/2004
Return made up to 04/08/04; full list of members
dot icon27/01/2004
Accounts for a dormant company made up to 2003-10-31
dot icon27/08/2003
Return made up to 04/08/03; full list of members
dot icon16/06/2003
Accounts for a dormant company made up to 2002-10-31
dot icon29/08/2002
Return made up to 04/08/02; full list of members
dot icon27/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon03/09/2001
Return made up to 04/08/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-10-31
dot icon30/08/2000
Return made up to 04/08/00; full list of members
dot icon05/03/2000
Full accounts made up to 1999-10-31
dot icon12/08/1999
Return made up to 04/08/99; full list of members
dot icon29/07/1999
Full accounts made up to 1998-10-31
dot icon19/08/1998
Full accounts made up to 1997-10-31
dot icon19/08/1998
Return made up to 04/08/98; no change of members
dot icon29/09/1997
Return made up to 04/08/97; no change of members
dot icon21/03/1997
Full accounts made up to 1996-10-31
dot icon03/10/1996
Return made up to 04/08/96; full list of members
dot icon16/04/1996
Full accounts made up to 1995-10-31
dot icon29/08/1995
Return made up to 04/08/95; no change of members
dot icon02/08/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/09/1994
Return made up to 04/08/94; no change of members
dot icon25/07/1994
Accounts for a small company made up to 1993-10-31
dot icon20/08/1993
Return made up to 04/08/93; full list of members
dot icon22/06/1993
Accounting reference date extended from 30/06 to 31/10
dot icon29/04/1993
Accounts for a small company made up to 1992-06-30
dot icon17/09/1992
Return made up to 04/08/92; no change of members
dot icon19/05/1992
Accounts for a small company made up to 1991-06-30
dot icon18/10/1991
Accounts for a small company made up to 1990-06-30
dot icon18/10/1991
Return made up to 24/08/91; no change of members
dot icon15/10/1990
Accounts for a small company made up to 1989-06-30
dot icon15/10/1990
Return made up to 24/08/90; full list of members
dot icon06/10/1989
Accounts for a small company made up to 1988-06-30
dot icon06/10/1989
Return made up to 04/08/89; full list of members
dot icon30/11/1988
Accounts for a small company made up to 1987-06-30
dot icon30/11/1988
Return made up to 08/11/88; full list of members
dot icon05/11/1987
Accounting reference date shortened from 31/03 to 30/06
dot icon13/08/1987
Accounts made up to 1986-06-30
dot icon13/08/1987
Return made up to 12/06/87; full list of members
dot icon28/04/1983
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
04/08/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.08K
-
0.00
-
-
2022
1
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKE WHEADON LIMITED

BROOKE WHEADON LIMITED is an(a) Dissolved company incorporated on 28/04/1983 with the registered office located at Summit House, 170 Finchley Rd, London NW3 6BP. There is currently no 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 WHEADON LIMITED?

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BROOKE WHEADON LIMITED is currently Dissolved. It was registered on 28/04/1983 and dissolved on 15/04/2025.

Where is BROOKE WHEADON LIMITED located?

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BROOKE WHEADON LIMITED is registered at Summit House, 170 Finchley Rd, London NW3 6BP.

What does BROOKE WHEADON LIMITED do?

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BROOKE WHEADON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKE WHEADON LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.