G BROOKES & CO LIMITED

Key Data

Status

Dissolved

Company No.

02360953

Incorporation date

13/03/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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19/01/2017

Application to strike the company off the register

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26/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

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26/06/2016

Director's details changed for Mr Nicholas David Rubins on 2016-04-08

View PDF (2 pages)

26/06/2016

Director's details changed for Suzan Rubins on 2016-04-08

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26/06/2016

Registered office address changed from C/O N Rubins Westbridge House Holland Street Hyson Green Nottingham NG7 5DS England to C/O Mr N D Rubins Westbridge House Holland Street Hyson Green Nottingham NG7 5DS on 2016-06-27

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26/06/2016

Registered office address changed from Unit 34 Birchbrook Industrial Park, Birchbrook Lane Shenstone Lichfield WS14 0DJ to C/O N Rubins Westbridge House Holland Street Hyson Green Nottingham NG7 5DS on 2016-06-27

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22/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

25/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/12/2014

Termination of appointment of Lynn Valerie Hall as a director on 2014-10-28

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05/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

05/05/2014

Termination of appointment of Malcolm Knight as a director

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10/03/2014

Director's details changed for Mr Nicholas David Rubins on 2014-03-11

View PDF (2 pages)

10/03/2014

Director's details changed for Suzan Rubins on 2014-03-11

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

19/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

08/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

01/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Malcolm Harold Knight on 2010-04-08

View PDF (2 pages)

09/05/2010

Director's details changed for Suzan Rubins on 2010-04-08

View PDF (2 pages)

09/05/2010

Director's details changed for Lynn Valerie Hall on 2010-04-08

View PDF (2 pages)

09/05/2010

Statement of capital following an allotment of shares on 2010-04-28

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09/05/2010

Resolutions

View PDF (15 pages)

04/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/05/2009

Appointment terminated secretary clare nowell

View PDF (1 pages)

19/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/10/2008

Director's change of particulars / malcolm knight / 01/09/2008

View PDF (1 pages)

08/04/2008

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

View PDF (4 pages)

06/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

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

View PDF (3 pages)

09/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/05/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/05/2004

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

View PDF (8 pages)

29/02/2004

New director appointed

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29/02/2004

New director appointed

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23/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

09/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

02/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

30/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/06/2001

Return made up to 08/04/01; full list of members

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25/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

04/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

05/03/1997

Return made up to 14/03/97; no change of members

View PDF (6 pages)

01/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

06/05/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

06/08/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

09/04/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/04/1994

Accounts for a small company made up to 1993-04-30

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07/03/1994

Return made up to 14/03/94; no change of members

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09/06/1993

Return made up to 14/03/93; full list of members

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28/10/1992

Accounts for a small company made up to 1992-04-30

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16/06/1992

Return made up to 14/03/92; no change of members

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02/06/1992

Director's particulars changed

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03/10/1991

Accounts for a small company made up to 1991-04-30

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14/05/1991

Return made up to 14/03/90; full list of members

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14/05/1991

Return made up to 14/03/91; full list of members

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18/04/1991

Accounts for a small company made up to 1990-04-30

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04/09/1989

Particulars of mortgage/charge

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03/09/1989

Wd 25/08/89 ad 30/06/89--------- £ si 4998@1=4998 £ ic 2/5000

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03/09/1989

Resolutions

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17/08/1989

Resolutions

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10/08/1989

Accounting reference date notified as 30/04

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25/04/1989

Certificate of change of name

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20/04/1989

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

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20/04/1989

Resolutions

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10/04/1989

Registered office changed on 11/04/89 from: classic house 174-180 old street london EC1V 9BP

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13/03/1989

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

Next due on

30/01/2017

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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
Nowell, Clare	Secretary	03/02/2003 - 27/05/2009	-
Rubins, Suzan	Director	13/02/2004 - Present	-
Hall, Lynn Valerie	Director	03/02/2003 - 28/10/2014	-
Rubins, Nicholas David	Director	13/02/2004 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About G BROOKES & CO LIMITED

G BROOKES & CO LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at C/O MR N D RUBINS, Westbridge House Holland Street, Hyson Green, Nottingham NG7 5DS. There are currently 2 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 BROOKES & CO LIMITED?

G BROOKES & CO LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 17/04/2017.

Where is G BROOKES & CO LIMITED located?

G BROOKES & CO LIMITED is registered at C/O MR N D RUBINS, Westbridge House Holland Street, Hyson Green, Nottingham NG7 5DS.

What does G BROOKES & CO LIMITED do?

G BROOKES & CO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G BROOKES & CO LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.