BROOKMEADE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03648890

Incorporation date

12/10/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/03/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (11 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (11 pages)

06/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 2011-01-13

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

28/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Mr Derek George Clarke on 2009-10-21

View PDF (2 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 1

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15/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/10/2007

Return made up to 07/10/07; full list of members

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24/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

14/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

08/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

08/11/2004

Accounting reference date shortened from 31/10/05 to 05/04/05

View PDF (1 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

24/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

28/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

11/09/2003

Ad 29/07/03--------- £ si 999@1=999 £ ic 1/1000

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11/09/2003

Nc inc already adjusted 29/07/03

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11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/05/2003

Director resigned

View PDF (1 pages)

02/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

22/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

14/10/2002

Registered office changed on 15/10/02 from: 235 byron road wealdstone harrow middlesex HA3 7TE

View PDF (1 pages)

18/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Amended accounts made up to 1999-10-31

View PDF (7 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary resigned

View PDF (0 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Registered office changed on 05/02/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

12/10/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bhardwaj Corporate Services Limited	Nominee Director	12/10/1998 - 24/01/1999	6099
Bhardwaj, Ashok	Nominee Secretary	12/10/1998 - 24/01/1999	2080
Clarke, Leslie Christine	Secretary	14/08/2000 - Present	-
Harper, Bernadette	Secretary	12/10/1998 - 14/08/2000	-
Stanley, Lisa Jane	Director	12/10/1998 - 29/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BROOKMEADE CONSTRUCTION LIMITED

BROOKMEADE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 2 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 BROOKMEADE CONSTRUCTION LIMITED?

BROOKMEADE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 18/02/2014.

Where is BROOKMEADE CONSTRUCTION LIMITED located?

BROOKMEADE CONSTRUCTION LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does BROOKMEADE CONSTRUCTION LIMITED do?

BROOKMEADE CONSTRUCTION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BROOKMEADE CONSTRUCTION LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.