BROOKSHOT LIMITED

Key Data

Status

Dissolved

Company No.

02341933

Incorporation date

31/01/1989

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1989)

19/02/2020

Final Gazette dissolved following liquidation

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03/12/2019

Liquidators' statement of receipts and payments to 2019-11-11

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19/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/10/2019

Liquidators' statement of receipts and payments to 2019-09-18

View PDF (5 pages)

25/04/2019

Liquidators' statement of receipts and payments to 2019-03-18

View PDF (5 pages)

28/10/2018

Liquidators' statement of receipts and payments to 2018-09-18

View PDF (5 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-03-18

View PDF (5 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (5 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-03-18

View PDF (5 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (5 pages)

24/04/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (5 pages)

19/04/2016

Insolvency court order

View PDF (12 pages)

19/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (5 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (5 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (5 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-18

View PDF (5 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (5 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (5 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-18

View PDF (5 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-18

View PDF (5 pages)

04/10/2007

Registered office changed on 05/10/07 from: paternoster house 65 st paul's churchyard london EC4M 8AB

View PDF (1 pages)

02/10/2007

Miscellaneous

View PDF (1 pages)

02/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Declaration of solvency

View PDF (3 pages)

02/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

25/04/2007

Return made up to 23/03/07; full list of members

View PDF (9 pages)

20/11/2006

New director appointed

View PDF (3 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

23/04/2006

Return made up to 23/03/06; full list of members

View PDF (10 pages)

31/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

18/04/2005

Return made up to 23/03/05; full list of members

View PDF (10 pages)

13/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

04/04/2004

Return made up to 23/03/04; full list of members

View PDF (10 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/04/2003

Return made up to 23/03/03; full list of members

View PDF (10 pages)

16/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

28/03/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (9 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

05/04/2000

Return made up to 23/03/00; no change of members

View PDF (7 pages)

28/10/1999

New director appointed

View PDF (3 pages)

01/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

01/04/1999

Return made up to 23/03/99; full list of members

View PDF (13 pages)

01/10/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Director's particulars changed

View PDF (2 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Director's particulars changed

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24/03/1998

Return made up to 23/03/98; full list of members

View PDF (12 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

11/09/1997

Secretary's particulars changed

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08/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

07/04/1997

Return made up to 23/03/97; no change of members

View PDF (8 pages)

05/03/1997

Director's particulars changed

View PDF (2 pages)

05/03/1997

Director's particulars changed

View PDF (2 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (5 pages)

07/09/1996

New director appointed

View PDF (4 pages)

02/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

02/06/1996

Resolutions

View PDF (1 pages)

24/04/1996

Return made up to 23/03/96; full list of members

View PDF (9 pages)

24/04/1996

Secretary's particulars changed

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (6 pages)

05/06/1995

New director appointed

View PDF (4 pages)

22/03/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

24/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/04/1994

Return made up to 23/03/94; full list of members

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09/03/1994

Full accounts made up to 1993-09-30

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18/11/1993

Return made up to 23/03/93; full list of members; amend

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27/09/1993

Accounts for a dormant company made up to 1992-09-30

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08/07/1993

Return made up to 23/03/93; no change of members

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17/03/1993

Resolutions

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17/03/1993

Resolutions

View PDF (2 pages)

17/03/1993

Resolutions

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17/03/1993

Resolutions

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30/11/1992

Ad 30/10/92--------- £ si 22@1=22 £ ic 2/24

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05/05/1992

Return made up to 23/03/92; no change of members

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04/11/1991

Accounts for a dormant company made up to 1991-09-30

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27/04/1991

Return made up to 23/03/91; full list of members

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06/04/1991

Accounts for a dormant company made up to 1990-09-30

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04/03/1991

New director appointed

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25/02/1991

Director resigned

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09/08/1990

Accounts for a dormant company made up to 1989-09-30

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08/07/1990

Resolutions

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20/06/1990

Return made up to 23/03/90; full list of members

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15/06/1989

Registered office changed on 16/06/89 from: 236 gray's inn road london WC1X 8HB

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17/05/1989

Resolutions

View PDF (1 pages)

14/05/1989

Accounting reference date notified as 30/09

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09/04/1989

New director appointed

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09/04/1989

Secretary resigned;new secretary appointed

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09/04/1989

Director resigned;new director appointed

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09/04/1989

Registered office changed on 10/04/89 from: 2 baches street london N1 6UB

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20/03/1989

Memorandum and Articles of Association

View PDF (8 pages)

20/03/1989

Resolutions

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31/01/1989

Incorporation

View PDF (9 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Vinton, Alfred Merton	Director	30/04/1995 - Present	28
Lewis, Robert John	Director	09/10/2006 - Present	54
Ozin, Stephen Daryl	Director	03/08/1996 - 09/10/2006	105
Dyke, Philip John	Director	21/10/1999 - 09/10/2006	58
Knott, Julian David	Director	03/08/1996 - 07/07/2005	20

Persons with Significant Control

No PSC data available.

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Description

About BROOKSHOT LIMITED

BROOKSHOT LIMITED is an(a) Dissolved company incorporated on 31/01/1989 with the registered office located at 1 More London Place, London, SE1 2AF. 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 BROOKSHOT LIMITED?

BROOKSHOT LIMITED is currently Dissolved. It was registered on 31/01/1989 and dissolved on 19/02/2020.

Where is BROOKSHOT LIMITED located?

BROOKSHOT LIMITED is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for BROOKSHOT LIMITED?

The latest filing was on 19/02/2020: Final Gazette dissolved following liquidation.