BROOKWOOD MEDICAL PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02625627

Incorporation date

30/06/1991

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1991)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

01/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (10 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

01/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

05/11/2009

Statement of company's objects

View PDF (2 pages)

05/11/2009

Resolutions

View PDF (34 pages)

08/10/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

View PDF (3 pages)

08/09/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

14/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

25/11/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

27/11/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

26/07/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

30/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

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21/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

06/10/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 23/01/04; no change of members

View PDF (5 pages)

12/02/2004

Location of register of members

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (6 pages)

13/01/2004

Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA

View PDF (1 pages)

13/01/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

29/12/2003

Auditor's resignation

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Full accounts made up to 2003-08-31

View PDF (9 pages)

24/02/2003

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

View PDF (8 pages)

20/02/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

08/03/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

10/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

10/02/2002

Location of register of members address changed

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06/02/2001

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

View PDF (7 pages)

06/02/2001

Director's particulars changed

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06/02/2001

Location of register of members address changed

View PDF (0 pages)

06/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

07/03/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

07/03/2000

Director's particulars changed

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07/03/2000

Location of register of members address changed

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22/02/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

20/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

09/02/1999

Return made up to 23/01/99; full list of members

View PDF (10 pages)

09/02/1999

Director's particulars changed

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12/07/1998

Return made up to 01/07/98; no change of members

View PDF (7 pages)

01/07/1998

New director appointed

View PDF (3 pages)

23/06/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

22/06/1998

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

17/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

17/07/1997

Secretary's particulars changed;director's particulars changed

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05/04/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

05/04/1997

New director appointed

View PDF (3 pages)

22/07/1996

Location of register of members

View PDF (1 pages)

21/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

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20/12/1995

Accounts for a small company made up to 1995-07-31

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20/12/1995

Auditor's resignation

View PDF (1 pages)

20/12/1995

Registered office changed on 21/12/95 from: 3 jenner rd guildford surrey GU1 3AQ

View PDF (1 pages)

20/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

20/12/1995

Director resigned;new director appointed

View PDF (3 pages)

20/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Resolutions

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20/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Accounting reference date extended from 31/07 to 31/08

View PDF (1 pages)

20/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1995

Return made up to 01/07/95; no change of members

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31/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/06/1994

Return made up to 01/07/94; no change of members

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20/06/1994

Director's particulars changed

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31/05/1994

Accounts for a small company made up to 1993-07-31

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04/10/1993

Return made up to 01/07/93; full list of members

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04/10/1993

Director's particulars changed

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27/04/1993

Accounts for a small company made up to 1992-07-31

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16/08/1992

Director resigned

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20/06/1992

Return made up to 01/07/92; full list of members

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20/06/1992

Director's particulars changed

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15/11/1991

Particulars of mortgage/charge

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30/07/1991

Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100

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10/07/1991

Secretary resigned

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30/06/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilkinson, James Henry	Director	22/01/2004 - 10/05/2004	175
Brown, Patricia Mary	Director	20/12/1995 - 22/12/2003	49
Gardner, Paul Anthony	Director	27/03/1997 - 22/09/1997	10
Hutchinson, David Roger, Dr	Director	01/07/1991 - 20/12/1995	3
Rigby, Peter Stephen	Director	22/12/2003 - Present	139

Persons with Significant Control

No PSC data available.

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Description

About BROOKWOOD MEDICAL PUBLICATIONS LIMITED

BROOKWOOD MEDICAL PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 BROOKWOOD MEDICAL PUBLICATIONS LIMITED?

BROOKWOOD MEDICAL PUBLICATIONS LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 26/03/2012.

Where is BROOKWOOD MEDICAL PUBLICATIONS LIMITED located?

BROOKWOOD MEDICAL PUBLICATIONS LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does BROOKWOOD MEDICAL PUBLICATIONS LIMITED do?

BROOKWOOD MEDICAL PUBLICATIONS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BROOKWOOD MEDICAL PUBLICATIONS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.