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BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED

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BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03056016

Incorporation date

11/05/1995

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

201 Great Portland Street, London W1W 5ABCopy
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Latest events (Record since 11/05/1995)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon01/04/2014
Total exemption full accounts made up to 2013-06-30
View PDF (8 pages)
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (8 pages)
dot icon20/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon13/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2011
Resolutions
View PDF (37 pages)
dot icon30/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon20/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon13/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon02/06/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon21/05/2009
Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
View PDF (1 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (9 pages)
dot icon19/05/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon18/05/2008
Director's change of particulars / raymond galbally / 07/04/2008
View PDF (1 pages)
dot icon18/05/2008
Return made up to 12/05/07; full list of members
View PDF (3 pages)
dot icon27/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon10/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon29/05/2006
Return made up to 12/05/06; full list of members
View PDF (7 pages)
dot icon24/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2006
Full accounts made up to 2005-06-30
View PDF (11 pages)
dot icon08/06/2005
Return made up to 12/05/05; full list of members
View PDF (7 pages)
dot icon06/04/2005
Full accounts made up to 2004-06-30
View PDF (12 pages)
dot icon20/05/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon31/03/2004
Full accounts made up to 2003-06-30
View PDF (12 pages)
dot icon29/05/2003
Return made up to 12/05/03; full list of members
View PDF (7 pages)
dot icon23/02/2003
Full accounts made up to 2002-06-30
View PDF (11 pages)
dot icon21/05/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Total exemption full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon29/10/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Return made up to 12/05/01; full list of members
View PDF (7 pages)
dot icon12/04/2001
Full accounts made up to 2000-06-30
View PDF (11 pages)
dot icon01/06/2000
Return made up to 12/05/00; full list of members
View PDF (7 pages)
dot icon08/03/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon03/06/1999
Return made up to 12/05/99; no change of members
View PDF (4 pages)
dot icon05/04/1999
Full accounts made up to 1998-06-30
View PDF (11 pages)
dot icon27/05/1998
Return made up to 12/05/98; full list of members
View PDF (6 pages)
dot icon20/04/1998
Full accounts made up to 1997-06-30
View PDF (10 pages)
dot icon21/05/1997
Return made up to 12/05/97; no change of members
View PDF (4 pages)
dot icon23/04/1997
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon18/03/1997
New secretary appointed
View PDF (2 pages)
dot icon18/03/1997
Secretary resigned
View PDF (1 pages)
dot icon05/06/1996
Return made up to 12/05/96; full list of members
View PDF (6 pages)
dot icon28/03/1996
New director appointed
View PDF (2 pages)
dot icon28/03/1996
New director appointed
View PDF (2 pages)
dot icon27/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon21/02/1996
Director resigned
View PDF (2 pages)
dot icon23/07/1995
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon23/07/1995
Ad 12/05/95--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon17/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon17/05/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/1995
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/05/1995 - 11/05/1995
9278
Hallmark Registrars Limited
Nominee Director
11/05/1995 - 11/05/1995
8288
Brooks, Ronald David
Director
11/05/1995 - Present
5
Galbally, Raymond Keith
Director
28/02/1996 - Present
7
Brooks, Ronald David
Secretary
05/12/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED

BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/05/1995 with the registered office located at 201 Great Portland Street, London W1W 5AB. 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 BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED?

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BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 11/05/1995 and dissolved on 28/07/2014.

Where is BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED located?

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BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED is registered at 201 Great Portland Street, London W1W 5AB.

What does BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED do?

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BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.