BROOKHOUSE GROUP (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04527896

Incorporation date

04/09/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (3 pages)

05/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Mr John Hindle on 2010-09-05

View PDF (2 pages)

05/09/2010

Director's details changed for Mr Andrew Jeremy Gardner on 2010-09-05

View PDF (2 pages)

05/09/2010

Secretary's details changed for Mr Peter Chape on 2010-09-05

View PDF (1 pages)

20/07/2010

Full accounts made up to 2009-09-24

View PDF (10 pages)

06/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-09-24

View PDF (9 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-09-24

View PDF (10 pages)

26/02/2008

Appointment Terminated Secretary james banfi

View PDF (1 pages)

13/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

27/07/2007

Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-09-24

View PDF (11 pages)

17/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-09-24

View PDF (10 pages)

05/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

04/09/2005

Location of debenture register

View PDF (1 pages)

04/09/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-09-24

View PDF (9 pages)

28/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 05/09/04; full list of members

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-09-24

View PDF (9 pages)

21/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

21/09/2003

Registered office changed on 22/09/03

View PDF (0 pages)

03/06/2003

Full accounts made up to 2002-09-24

View PDF (9 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Accounting reference date shortened from 24/09/03 to 24/09/02

View PDF (1 pages)

24/09/2002

Accounting reference date shortened from 30/09/03 to 24/09/03

View PDF (1 pages)

24/09/2002

Ad 19/09/02--------- £ si 349999@1=349999 £ ic 1/350000

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05/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 pages)

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

23/09/2009

Last change occurred

23/09/2009

Accounts

Full

Last made up date

23/09/2009

Next account date

23/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	99600
Gardner, Andrew Jeremy	Director	16/01/2005 - Present	63
Hindle, John	Director	04/09/2002 - Present	44
Marsden, Ian Clifford	Director	04/09/2002 - 30/12/2004	41
Banfi, James Peter	Secretary	04/09/2002 - 17/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About BROOKHOUSE GROUP (NO.1) LIMITED

BROOKHOUSE GROUP (NO.1) LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH. 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 BROOKHOUSE GROUP (NO.1) LIMITED?

BROOKHOUSE GROUP (NO.1) LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 17/01/2011.

Where is BROOKHOUSE GROUP (NO.1) LIMITED located?

BROOKHOUSE GROUP (NO.1) LIMITED is registered at Prospect House, 168-170 Washway Road, Sale, Cheshire M33 6RH.

What does BROOKHOUSE GROUP (NO.1) LIMITED do?

BROOKHOUSE GROUP (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROOKHOUSE GROUP (NO.1) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.