BROOKMAN & WHEELDON LIMITED

Key Data

Status

Dissolved

Company No.

04054929

Incorporation date

16/08/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

13/02/2023

Final Gazette dissolved via voluntary strike-off

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13/10/2020

Voluntary strike-off action has been suspended

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07/04/2020

First Gazette notice for voluntary strike-off

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25/03/2020

Application to strike the company off the register

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21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

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30/01/2019

Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 2019-01-21

View PDF (1 pages)

30/01/2019

Appointment of Anneliese Garcia-De Jongh as a director on 2019-01-21

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30/01/2019

Termination of appointment of Anneliese Garcia-De Jongh as a director on 2019-01-21

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

13/06/2018

Appointment of Aida Carvajal Saranillo Driesprong as a director on 2018-05-31

View PDF (2 pages)

06/06/2018

Termination of appointment of Ruth Adams-Barriento Martinez as a director on 2018-05-31

View PDF (1 pages)

28/02/2018

Termination of appointment of Gerlof Jan Bouma as a director on 2018-02-15

View PDF (1 pages)

07/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

07/02/2017

Appointment of Ruth Adams-Barriento Martinez as a director on 2017-02-01

View PDF (2 pages)

06/02/2017

Termination of appointment of Derk Scheltema as a director on 2017-02-01

View PDF (1 pages)

16/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

04/02/2014

Termination of appointment of Geralda Buckley as a director

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

01/08/2013

Termination of appointment of Margaret Sjak-Shie as a director

View PDF (1 pages)

28/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

27/06/2012

Termination of appointment of Mikael Scholten as a director

View PDF (1 pages)

07/06/2012

Appointment of Anneliese Garcia-De Jongh as a director

View PDF (2 pages)

06/03/2012

Accounts for a dormant company made up to 2011-12-31

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10/01/2012

Appointment of Derk Scheltema as a director

View PDF (2 pages)

05/01/2012

Appointment of Mikael Scholten as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Domenico Rebuffo as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Juan Navarro Pulgar as a director

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

08/09/2011

Director's details changed for Gerlof Jan Bouma on 2011-09-07

View PDF (2 pages)

08/09/2011

Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 2011-09-07

View PDF (2 pages)

08/09/2011

Director's details changed for Juan Carlos Navarro Pulgar on 2011-09-07

View PDF (2 pages)

08/09/2011

Director's details changed for Geralda Evelyna Ramona Buckley on 2011-09-07

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/09/2010

Appointment of Domenico Rebuffo as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

25/08/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-17

View PDF (2 pages)

25/08/2010

Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 2010-08-17

View PDF (2 pages)

25/08/2010

Director's details changed for Geralda Evelyna Ramona Buckley on 2010-08-17

View PDF (2 pages)

25/08/2010

Director's details changed for Gerlof Jan Bouma on 2010-08-17

View PDF (2 pages)

25/08/2010

Director's details changed for Juan Carlos Navarro Pulgar on 2010-08-17

View PDF (2 pages)

03/08/2010

Termination of appointment of Hugo Van Neutegem as a director

View PDF (1 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/11/2009

Termination of appointment of Pablo Collazo as a director

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

01/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

28/12/2008

Appointment terminated director hein monpellier

View PDF (1 pages)

28/12/2008

Director appointed geralda evelyna ramona buckley

View PDF (2 pages)

10/11/2008

Director appointed pablo anibal collazo

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30/09/2008

Director appointed juan carlos navarro pulgar

View PDF (3 pages)

01/09/2008

Return made up to 17/08/08; full list of members

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16/07/2008

Director appointed hein awadkisoor monpellier

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16/07/2008

Appointment terminated director roel schrijen

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28/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 17/08/07; full list of members

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12/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Director resigned

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16/08/2007

Director resigned

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10/03/2007

Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 17/08/06; full list of members

View PDF (9 pages)

17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

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16/09/2005

Return made up to 17/08/05; full list of members

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02/08/2005

Delivery ext'd 3 mth 31/12/04

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22/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

18/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

21/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

20/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

12/08/2002

Total exemption small company accounts made up to 2001-12-31

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14/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

20/06/2001

Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

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20/06/2001

Secretary resigned

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20/06/2001

New secretary appointed

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09/02/2001

Resolutions

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09/02/2001

Resolutions

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09/02/2001

Resolutions

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15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Delivery ext'd 3 mth 31/12/01

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11/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

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11/12/2000

Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2

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05/12/2000

New director appointed

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21/08/2000

New director appointed

View PDF (7 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

Director resigned

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17/08/2000

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BROOKMAN & WHEELDON LIMITED

BROOKMAN & WHEELDON LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. 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 BROOKMAN & WHEELDON LIMITED?

BROOKMAN & WHEELDON LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 13/02/2023.

Where is BROOKMAN & WHEELDON LIMITED located?

BROOKMAN & WHEELDON LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does BROOKMAN & WHEELDON LIMITED do?

BROOKMAN & WHEELDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKMAN & WHEELDON LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.