BROOKFORD (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

00982623

Incorporation date

22/06/1970

Size

Total Exemption Small

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/06/1970)

31/10/2015

Final Gazette dissolved following liquidation

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31/07/2015

Return of final meeting in a creditors' voluntary winding up

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29/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

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05/02/2015

Notice to Registrar of Companies of Notice of disclaimer

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27/05/2014

Liquidators' statement of receipts and payments to 2014-03-26

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23/01/2014

Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 2014-01-23

View PDF (1 pages)

12/04/2013

Registered office address changed from 2Nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 2013-04-12

View PDF (2 pages)

11/04/2013

Statement of affairs with form 4.19

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11/04/2013

Appointment of a voluntary liquidator

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11/04/2013

Resolutions

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2011-10-21

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-10-21

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13/01/2011

Total exemption small company accounts made up to 2009-10-21

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12/01/2011

Particulars of a mortgage or charge / charge no: 28

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05/01/2011

Compulsory strike-off action has been discontinued

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04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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24/11/2010

Compulsory strike-off action has been suspended

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19/10/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/05/2009

Total exemption small company accounts made up to 2008-10-21

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-10-21

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02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2006-10-21

View PDF (5 pages)

19/02/2007

Return made up to 31/12/06; full list of members

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18/10/2006

Total exemption small company accounts made up to 2005-10-21

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06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-10-21

View PDF (8 pages)

18/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/12/2004

New director appointed

View PDF (2 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2004

Registered office changed on 23/11/04 from: 72 wembley park drive wembley middlesex HA9 8HB

View PDF (1 pages)

15/11/2004

Accounting reference date extended from 30/09/04 to 21/10/04

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15/11/2004

Registered office changed on 15/11/04 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

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15/11/2004

New secretary appointed;new director appointed

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15/11/2004

New director appointed

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15/11/2004

Director resigned

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15/11/2004

Secretary resigned

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15/11/2004

Director resigned

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05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

26/01/2004

Return made up to 31/12/03; full list of members

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20/01/2004

Accounts for a small company made up to 2002-09-30

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14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

01/02/2001

Return made up to 31/12/00; full list of members

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17/07/2000

Accounts for a small company made up to 1999-09-30

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13/03/2000

Return made up to 31/12/99; full list of members

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24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts made up to 1997-09-30

View PDF (21 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

31/07/1997

Accounts made up to 1996-09-30

View PDF (21 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/12/1996

Registered office changed on 16/12/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE

View PDF (1 pages)

17/07/1996

Accounts made up to 1995-09-30

View PDF (23 pages)

23/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

26/07/1995

Accounts made up to 1994-09-30

View PDF (22 pages)

26/05/1995

Registered office changed on 26/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD

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13/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Director resigned;new director appointed

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27/07/1994

Accounts made up to 1993-09-30

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01/02/1994

Return made up to 31/12/93; no change of members

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06/08/1993

Registered office changed on 06/08/93 from: 8TH floor dashwood hse 69 old broad st london EC2M 1PE

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23/07/1993

Accounts for a medium company made up to 1992-09-30

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19/03/1993

Return made up to 31/12/92; no change of members; amend

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23/02/1993

Return made up to 31/12/92; no change of members

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06/08/1992

Accounts made up to 1991-09-30

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10/02/1992

Secretary's particulars changed

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10/02/1992

Return made up to 31/12/91; full list of members

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10/02/1992

Registered office changed on 10/02/92 from: 69 old broad st london EC2M 1PE

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16/12/1991

Accounts for a medium company made up to 1990-09-30

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30/07/1991

Accounts for a medium company made up to 1989-09-30

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22/04/1991

Return made up to 31/12/90; no change of members

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22/04/1991

Return made up to 31/12/89; full list of members

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15/11/1990

Particulars of mortgage/charge

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16/05/1990

Group accounts for a medium company made up to 1988-09-30

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Declaration of satisfaction of mortgage/charge

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06/02/1990

Particulars of mortgage/charge

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20/04/1989

Return made up to 31/12/88; full list of members

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17/02/1989

Accounts made up to 1987-09-30

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23/01/1988

Return made up to 22/12/87; full list of members

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07/02/1987

Return made up to 14/10/86; full list of members

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06/02/1987

Accounts for a small company made up to 1984-08-31

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23/01/1987

Accounts for a small company made up to 1985-09-30

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08/03/1985

Annual return made up to 21/02/85

View PDF (7 pages)

30/11/1982

Miscellaneous

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10/04/1976

Memorandum and Articles of Association

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10/10/1974

Annual return made up to 15/08/73

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25/05/1974

Annual return made up to 31/10/72

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22/06/1970

Miscellaneous

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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

21/10/2011

Last change occurred

21/10/2011

Accounts

Total Exemption Small

Last made up date

21/10/2011

Next account date

21/10/2012

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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
Oraee-Mirzamani, Taghi	Director	21/10/2004 - Present	7
Jafari, Hadi	Director	06/06/2005 - Present	6
Offord, Simon Glenn	Director	30/07/1994 - 21/10/2004	1
Razaghi, Vahid	Director	21/10/2004 - Present	4
Jafari, Hadi	Director	21/10/2004 - 06/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BROOKFORD (RETAIL) LIMITED

BROOKFORD (RETAIL) LIMITED is an(a) Dissolved company incorporated on 22/06/1970 with the registered office located at Harrson & Co Enterprise Centre, 1 Beeches Road Office No 7, West Bromwich, West Midlands B70 6QE. 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 BROOKFORD (RETAIL) LIMITED?

BROOKFORD (RETAIL) LIMITED is currently Dissolved. It was registered on 22/06/1970 and dissolved on 31/10/2015.

Where is BROOKFORD (RETAIL) LIMITED located?

BROOKFORD (RETAIL) LIMITED is registered at Harrson & Co Enterprise Centre, 1 Beeches Road Office No 7, West Bromwich, West Midlands B70 6QE.

What does BROOKFORD (RETAIL) LIMITED do?

BROOKFORD (RETAIL) LIMITED operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for BROOKFORD (RETAIL) LIMITED?

The latest filing was on 31/10/2015: Final Gazette dissolved following liquidation.