BROOKWELL DESIGNS LIMITED

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BROOKWELL DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03007786

Incorporation date

08/01/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ashmount, 7 Baines Lane, Datchworth, Knebworth, Hertfordshire SG3 6RACopy
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Latest events (Record since 08/01/1995)
dot icon09/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2013
First Gazette notice for voluntary strike-off
dot icon13/05/2013
Application to strike the company off the register
dot icon08/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon18/06/2012
Total exemption full accounts made up to 2012-01-31
dot icon07/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon16/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon21/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon21/01/2010
Director's details changed for Jennifer Clare Shambrook on 2010-01-22
dot icon21/01/2010
Director's details changed for Emma Jane Whitten on 2010-01-22
dot icon27/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon14/01/2009
Return made up to 09/01/09; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/02/2008
Return made up to 09/01/08; full list of members
dot icon04/04/2007
Total exemption full accounts made up to 2007-01-31
dot icon07/03/2007
Return made up to 09/01/07; full list of members
dot icon29/06/2006
Total exemption full accounts made up to 2006-01-31
dot icon18/01/2006
Return made up to 09/01/06; full list of members
dot icon11/05/2005
Total exemption full accounts made up to 2005-01-31
dot icon27/01/2005
Return made up to 09/01/05; full list of members
dot icon27/01/2005
Director's particulars changed
dot icon01/07/2004
Total exemption full accounts made up to 2004-01-31
dot icon19/01/2004
Return made up to 09/01/04; full list of members
dot icon10/06/2003
Total exemption full accounts made up to 2003-01-31
dot icon15/01/2003
Return made up to 09/01/03; full list of members
dot icon03/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon25/01/2002
Return made up to 09/01/02; full list of members
dot icon22/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon01/04/2001
Return made up to 09/01/01; full list of members
dot icon26/07/2000
Full accounts made up to 2000-01-31
dot icon06/03/2000
Registered office changed on 07/03/00 from: ashmount 7 baines lane datchworth knebworth hertfordshire SG3 6RA
dot icon06/03/2000
Return made up to 09/01/00; full list of members
dot icon06/03/2000
Secretary's particulars changed;director's particulars changed
dot icon06/03/2000
Registered office changed on 07/03/00
dot icon12/08/1999
Full accounts made up to 1999-01-31
dot icon17/01/1999
Return made up to 09/01/99; full list of members
dot icon16/09/1998
Full accounts made up to 1998-01-31
dot icon05/04/1998
Return made up to 09/01/98; no change of members
dot icon15/05/1997
Full accounts made up to 1997-01-31
dot icon14/04/1997
Return made up to 09/01/97; no change of members
dot icon10/11/1996
Full accounts made up to 1996-01-31
dot icon10/11/1996
Secretary resigned
dot icon10/11/1996
New secretary appointed
dot icon10/11/1996
Return made up to 09/01/96; full list of members
dot icon10/11/1996
Director's particulars changed
dot icon08/08/1996
Registered office changed on 09/08/96 from: 1607786EEN manor mich green hertford SG13 8LH
dot icon08/02/1995
Registered office changed on 09/02/95 from: 120 east road london N1 6AA
dot icon08/02/1995
Director resigned;new director appointed
dot icon08/02/1995
Secretary resigned;new secretary appointed
dot icon08/02/1995
New director appointed
dot icon19/01/1995
Certificate of change of name
dot icon08/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/01/1995 - 12/01/1995
9278
Hallmark Registrars Limited
Nominee Director
08/01/1995 - 12/01/1995
8288
Garland, Roderick John
Secretary
12/01/1995 - 30/10/1996
-
Shambrook, Jennifer Clare
Director
12/01/1995 - Present
-
Whitten, Emma Jane
Secretary
30/10/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKWELL DESIGNS LIMITED

BROOKWELL DESIGNS LIMITED is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at Ashmount, 7 Baines Lane, Datchworth, Knebworth, Hertfordshire SG3 6RA. 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 BROOKWELL DESIGNS LIMITED?

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BROOKWELL DESIGNS LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 09/09/2013.

Where is BROOKWELL DESIGNS LIMITED located?

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BROOKWELL DESIGNS LIMITED is registered at Ashmount, 7 Baines Lane, Datchworth, Knebworth, Hertfordshire SG3 6RA.

What does BROOKWELL DESIGNS LIMITED do?

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BROOKWELL DESIGNS 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 BROOKWELL DESIGNS LIMITED?

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The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.