BROOKHAM PROPERTY (LIPHOOK) LIMITED

Key Data

Status

Dissolved

Company No.

02617383

Incorporation date

04/06/1991

Size

Small

Classification

Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2009

Application for striking-off

View PDF (1 pages)

04/08/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

02/07/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

10/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

01/12/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

11/10/2005

Registered office changed on 12/10/05 from: lower brookham haslemere road liphook hampshire , GU30 7LH

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

17/03/2004

Return made up to 25/05/03; full list of members

View PDF (12 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

26/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

29/05/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

29/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

15/05/2001

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

01/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

New director appointed

View PDF (2 pages)

09/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

21/07/1998

Return made up to 05/06/98; full list of members

View PDF (0 pages)

20/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

22/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

01/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

17/09/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

18/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

19/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

07/09/1994

Return made up to 05/06/94; no change of members

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07/09/1994

Director's particulars changed

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03/03/1994

Accounts for a small company made up to 1993-08-31

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28/06/1993

Return made up to 05/06/93; no change of members

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22/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1993

Full accounts made up to 1992-08-31

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21/07/1992

Return made up to 05/06/92; full list of members

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21/07/1992

Director's particulars changed

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01/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1991

Accounting reference date notified as 31/08

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08/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

01/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

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01/08/1991

Registered office changed on 02/08/91 from: 2 baches street london N1 6UB

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29/07/1991

Certificate of change of name

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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28/07/1991

£ nc 1000/500000 09/07/91

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15/07/1991

Resolutions

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04/06/1991

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Evitt, Phillip Graham Stevens	Director	31/08/2003 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1991 - 08/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 08/07/1991	43699
Mrs Diane Elizabeth Gardiner	Director	31/08/2003 - Present	4
Mills, William Stabb	Director	09/07/1991 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BROOKHAM PROPERTY (LIPHOOK) LIMITED

BROOKHAM PROPERTY (LIPHOOK) LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at Highfield School, Highfield Lane, Liphook, Hampshire GU30 7LQ. There are currently 7 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 BROOKHAM PROPERTY (LIPHOOK) LIMITED?

BROOKHAM PROPERTY (LIPHOOK) LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 22/03/2010.

Where is BROOKHAM PROPERTY (LIPHOOK) LIMITED located?

BROOKHAM PROPERTY (LIPHOOK) LIMITED is registered at Highfield School, Highfield Lane, Liphook, Hampshire GU30 7LQ.

What does BROOKHAM PROPERTY (LIPHOOK) LIMITED do?

BROOKHAM PROPERTY (LIPHOOK) LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for BROOKHAM PROPERTY (LIPHOOK) LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.