G.B. BROOKS & SONS (RACING) LIMITED

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G.B. BROOKS & SONS (RACING) LIMITED

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Key Data

Status

Dissolved

Company No.

00836939

Incorporation date

08/02/1965

Size

Dormant

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 22/12/1986)
dot icon30/01/2013
Final Gazette dissolved following liquidation
dot icon30/10/2012
Return of final meeting in a members' voluntary winding up
dot icon18/06/2012
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-06-18
dot icon18/06/2012
Declaration of solvency
dot icon18/06/2012
Appointment of a voluntary liquidator
dot icon18/06/2012
Resolutions
dot icon20/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-28
dot icon28/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon16/06/2010
Appointment of Mr Neil Cooper as a director
dot icon20/04/2010
Termination of appointment of Simon Lane as a director
dot icon15/04/2010
Accounts for a dormant company made up to 2009-12-29
dot icon29/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon04/06/2009
Full accounts made up to 2008-12-30
dot icon10/02/2009
Return made up to 16/01/09; full list of members
dot icon23/01/2009
Director appointed anthony david steele
dot icon23/01/2009
Appointment Terminated Director ian spearing
dot icon09/07/2008
Accounts made up to 2008-01-01
dot icon11/02/2008
Return made up to 16/01/08; full list of members
dot icon16/11/2007
New secretary appointed
dot icon14/11/2007
Secretary resigned
dot icon12/06/2007
Accounts made up to 2006-12-26
dot icon22/05/2007
New director appointed
dot icon10/05/2007
Director resigned
dot icon14/02/2007
Return made up to 16/01/07; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon19/12/2006
Secretary's particulars changed
dot icon15/12/2006
Director's particulars changed
dot icon05/12/2006
Director resigned
dot icon29/09/2006
New secretary appointed
dot icon29/09/2006
Secretary resigned
dot icon01/09/2006
Accounts made up to 2005-12-27
dot icon22/02/2006
Return made up to 16/01/06; full list of members
dot icon08/09/2005
Accounts made up to 2004-12-28
dot icon14/02/2005
Return made up to 16/01/05; no change of members
dot icon25/01/2005
Director's particulars changed
dot icon28/10/2004
Accounts made up to 2003-12-30
dot icon22/06/2004
Secretary resigned
dot icon22/06/2004
New secretary appointed
dot icon12/02/2004
Return made up to 16/01/04; no change of members
dot icon04/06/2003
Accounts made up to 2002-12-31
dot icon12/02/2003
Return made up to 16/01/03; full list of members
dot icon27/10/2002
Accounts made up to 2002-01-01
dot icon01/10/2002
Director's particulars changed
dot icon13/08/2002
New director appointed
dot icon27/02/2002
Return made up to 16/01/02; full list of members
dot icon26/10/2001
Accounts made up to 2000-12-26
dot icon02/05/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon14/02/2001
Return made up to 16/01/01; no change of members
dot icon19/10/2000
Accounts made up to 1999-12-28
dot icon25/09/2000
Director's particulars changed
dot icon14/02/2000
Return made up to 16/01/00; no change of members
dot icon19/01/2000
Director's particulars changed
dot icon14/07/1999
Accounts made up to 1998-12-29
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
Secretary resigned
dot icon15/02/1999
Return made up to 16/01/99; full list of members
dot icon26/10/1998
Accounts made up to 1997-12-30
dot icon29/05/1998
Return made up to 16/05/98; no change of members
dot icon30/04/1998
Registered office changed on 30/04/98 from: greenside house 50 station road wood green london. N22 4TP
dot icon01/10/1997
Accounts made up to 1996-12-31
dot icon25/05/1997
Return made up to 16/05/97; no change of members
dot icon02/03/1997
Secretary's particulars changed
dot icon19/11/1996
New secretary appointed
dot icon19/11/1996
Secretary resigned
dot icon17/10/1996
Accounts made up to 1995-12-26
dot icon26/05/1996
Return made up to 16/05/96; full list of members
dot icon17/02/1996
Resolutions
dot icon18/10/1995
Accounts made up to 1994-12-27
dot icon23/05/1995
Return made up to 16/05/95; no change of members
dot icon17/10/1994
Accounts made up to 1993-12-28
dot icon19/05/1994
Return made up to 16/05/94; no change of members
dot icon07/11/1993
Accounts made up to 1992-12-29
dot icon19/05/1993
Return made up to 16/05/93; full list of members
dot icon01/11/1992
Accounts made up to 1991-12-31
dot icon20/05/1992
Return made up to 16/05/92; no change of members
dot icon23/10/1991
Accounts made up to 1991-01-01
dot icon01/06/1991
Return made up to 16/05/91; full list of members
dot icon18/04/1991
Resolutions
dot icon13/03/1991
Full accounts made up to 1990-03-31
dot icon13/03/1991
Full accounts made up to 1989-03-31
dot icon29/11/1990
Return made up to 01/11/90; full list of members
dot icon12/10/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon12/07/1990
Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
dot icon24/04/1990
Return made up to 30/12/89; full list of members
dot icon01/02/1990
New director appointed
dot icon01/02/1990
Director resigned;new director appointed
dot icon21/01/1990
Director resigned
dot icon21/01/1990
Secretary resigned;new secretary appointed
dot icon12/10/1989
New director appointed
dot icon12/10/1989
Director resigned
dot icon12/10/1989
Director resigned
dot icon20/02/1989
Full accounts made up to 1988-03-31
dot icon20/02/1989
Return made up to 19/12/88; full list of members
dot icon10/11/1988
New secretary appointed;new director appointed
dot icon10/11/1988
Registered office changed on 10/11/88 from: 43 railway street nelson
dot icon25/04/1988
Full accounts made up to 1987-03-31
dot icon25/04/1988
Return made up to 02/06/87; full list of members
dot icon22/12/1986
Full accounts made up to 1986-03-31
dot icon22/12/1986
Return made up to 08/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2010
dot iconLast change occurred
28/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2010
dot iconNext account date
28/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wasani, Shailen
Director
21/03/2001 - 12/04/2007
187
Cooper, Neil
Director
01/06/2010 - Present
344
Singer, Thomas Daniel
Director
21/03/2001 - 06/11/2006
252
Lane, Simon Paul
Director
12/04/2007 - 31/03/2010
279
Spearing, Ian John
Director
16/07/2002 - 31/12/2008
165

Persons with Significant Control

0

No PSC data available.

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Description

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About G.B. BROOKS & SONS (RACING) LIMITED

G.B. BROOKS & SONS (RACING) LIMITED is an(a) Dissolved company incorporated on 08/02/1965 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 G.B. BROOKS & SONS (RACING) LIMITED?

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G.B. BROOKS & SONS (RACING) LIMITED is currently Dissolved. It was registered on 08/02/1965 and dissolved on 30/01/2013.

Where is G.B. BROOKS & SONS (RACING) LIMITED located?

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G.B. BROOKS & SONS (RACING) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does G.B. BROOKS & SONS (RACING) LIMITED do?

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G.B. BROOKS & SONS (RACING) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for G.B. BROOKS & SONS (RACING) LIMITED?

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The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.