BROOKVALE GROUP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03400067

Incorporation date

07/07/1997

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

08/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2014

Notice of final account prior to dissolution

View PDF (1 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

12/03/2009

Appointment Terminated Director and Secretary andrea hackley

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: bewell house, bewell street, hereford, herefordshire HR4 0BA

View PDF (1 pages)

03/06/2007

Appointment of a liquidator

View PDF (1 pages)

27/02/2007

Order of court to wind up

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

16/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 08/07/05; full list of members

View PDF (22 pages)

28/07/2005

Secretary's particulars changed

View PDF (0 pages)

27/09/2004

Nc inc already adjusted 17/09/04

View PDF (1 pages)

27/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

10/08/2004

Nc inc already adjusted 31/10/03

View PDF (1 pages)

09/08/2004

Return made up to 08/07/04; full list of members

View PDF (21 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2004

Ad 17/03/04-01/05/04 £ si [email protected]=26862 £ ic 59564/86426

View PDF (3 pages)

01/08/2004

Resolutions

View PDF (1 pages)

04/01/2004

Return made up to 08/07/03; full list of members

View PDF (33 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

20/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: acre house, 11-15 william road, london, NW1 3ER

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Ad 17/10/02--------- £ si [email protected]=410 £ ic 51649/52059

View PDF (2 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

01/09/2002

Return made up to 08/07/02; full list of members

View PDF (34 pages)

02/07/2002

Location of register of members

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

12/03/2002

Ad 05/12/01--------- £ si [email protected]=73 £ ic 2247/2320

View PDF (14 pages)

11/03/2002

Ad 22/01/02-25/01/02 £ si [email protected]=416 £ ic 1831/2247

View PDF (4 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (42 pages)

28/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/01/2002

Auditor's report

View PDF (1 pages)

27/01/2002

Auditor's statement

View PDF (1 pages)

27/01/2002

Balance Sheet

View PDF (1 pages)

27/01/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/01/2002

Application for reregistration from private to PLC

View PDF (1 pages)

27/01/2002

Re-registration of Memorandum and Articles

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

13/01/2002

Ad 05/12/01--------- £ si [email protected]= 1798 £ ic 33/1831

View PDF (2 pages)

13/01/2002

Ad 07/12/01--------- £ si [email protected]=31 £ ic 2/33

View PDF (12 pages)

13/01/2002

Resolutions

View PDF (1 pages)

13/01/2002

Conso 10/12/01

View PDF (2 pages)

13/01/2002

S-div 05/12/01

View PDF (2 pages)

13/01/2002

Nc inc already adjusted 05/12/01

View PDF (2 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (1 pages)

13/01/2002

Registered office changed on 14/01/02 from: commercial chambers, commercial road, hereford, herefordshire HR1 2BP

View PDF (1 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

30/09/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

17/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

07/09/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

28/08/2000

New director appointed

View PDF (2 pages)

13/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

13/09/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts made up to 1998-01-31

View PDF (1 pages)

17/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Accounting reference date extended from 31/01/99 to 31/07/99

View PDF (1 pages)

24/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

24/08/1998

Registered office changed on 25/08/98 from: 2ND floor, 2 bridge street, hereford, herefordshire

View PDF (1 pages)

23/08/1998

Accounting reference date shortened from 31/07/98 to 31/01/98

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Registered office changed on 21/01/98 from: 119 george v avenue, worthing, west sussex BN11 5SA

View PDF (1 pages)

07/07/1997

Incorporation

View PDF (18 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Group

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Ved, Jayendra	Director	15/01/2002 - 01/04/2003	2
Sheikh, Waqar Yousuf	Director	14/05/2002 - 14/05/2002	9
Falla, James Guy	Director	05/12/2001 - 30/06/2005	11
Ravenscroft, Malcolm Frederick	Director	15/01/2002 - 01/07/2006	6
Hackley, Neil Ivor	Director	15/01/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BROOKVALE GROUP PUBLIC LIMITED COMPANY

BROOKVALE GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKVALE GROUP PUBLIC LIMITED COMPANY?

BROOKVALE GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 07/07/1997 and dissolved on 08/04/2014.

Where is BROOKVALE GROUP PUBLIC LIMITED COMPANY located?

BROOKVALE GROUP PUBLIC LIMITED COMPANY is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does BROOKVALE GROUP PUBLIC LIMITED COMPANY do?

BROOKVALE GROUP PUBLIC LIMITED COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOKVALE GROUP PUBLIC LIMITED COMPANY?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.