KURTBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03324921

Incorporation date

26/02/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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14/11/2010

Statement by Directors

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14/11/2010

Statement of capital on 2010-11-15

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14/11/2010

Solvency Statement dated 14/10/10

View PDF (3 pages)

14/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (4 pages)

04/11/2010

Memorandum and Articles of Association

View PDF (22 pages)

04/11/2010

Resolutions

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (9 pages)

18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

08/06/2009

Appointment Terminated Director michael stuckey

View PDF (1 pages)

28/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

27/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

View PDF (2 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

14/04/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

12/02/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 27/02/06; full list of members

View PDF (10 pages)

05/12/2005

Accounts made up to 2005-09-30

View PDF (7 pages)

17/05/2005

Return made up to 27/02/05; full list of members

View PDF (10 pages)

17/05/2005

Registered office changed on 18/05/05

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12/04/2005

Accounts made up to 2004-09-23

View PDF (10 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-09-23

View PDF (16 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Return made up to 27/02/04; full list of members

View PDF (10 pages)

29/03/2004

Registered office changed on 30/03/04

View PDF (0 pages)

30/04/2003

Full accounts made up to 2002-09-23

View PDF (16 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (10 pages)

19/03/2003

Location of debenture register address changed

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06/02/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

17/09/2002

Full accounts made up to 2001-09-23

View PDF (18 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

27/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

27/03/2002

Location of register of members address changed

View PDF (0 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (1 pages)

23/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (1 pages)

29/03/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

28/03/2001

Ad 23/02/01--------- £ si [email protected]

View PDF (3 pages)

27/03/2001

Return made up to 27/02/01; full list of members

View PDF (14 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

£ nc 1019500/1027618 14/02/01

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

View PDF (15 pages)

13/03/2001

S-div 05/05/98

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11/03/2001

Registered office changed on 12/03/01 from: middlemore lane west redhouse industrial estate aldridge, walsall west midlands WS9 8EB

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11/03/2001

Secretary resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full group accounts made up to 2000-03-31

View PDF (28 pages)

15/05/2000

Return made up to 27/02/00; full list of members

View PDF (13 pages)

15/05/2000

Director's particulars changed

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15/05/2000

Location of debenture register address changed

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24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 10/11/99 from: grove works lanthwaite road clifton nottingham nottinghamshire NG11 8JZ

View PDF (1 pages)

18/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

£ ic 269500/249500 28/09/99 £ sr 20000@1=20000

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

26/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 27/02/99; full list of members

View PDF (9 pages)

01/11/1998

Full group accounts made up to 1998-03-31

View PDF (27 pages)

29/09/1998

£ nc 269500/1019500 05/05/98

View PDF (1 pages)

29/09/1998

Return made up to 27/02/98; full list of members; amend

View PDF (9 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Resolutions

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30/07/1998

Resolutions

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30/07/1998

Resolutions

View PDF (33 pages)

30/07/1998

Ad 05/05/98--------- £ si 750000@1=750000 £ ic 269500/1019500

View PDF (2 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

30/03/1998

£ nc 269500/2200000 22/04/97

View PDF (1 pages)

30/03/1998

Return made up to 27/02/98; full list of members

View PDF (10 pages)

30/03/1998

Director's particulars changed

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30/03/1998

Registered office changed on 31/03/98

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15/05/1997

Resolutions

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15/05/1997

Resolutions

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15/05/1997

Resolutions

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15/05/1997

Resolutions

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15/05/1997

Resolutions

View PDF (30 pages)

29/04/1997

Ad 22/04/97--------- £ si 156250@1=156250 £ si [email protected]=5185 £ ic 108064/269499

View PDF (4 pages)

29/04/1997

Ad 22/04/97--------- £ si 93750@1=93750 £ si [email protected]=14312 £ ic 2/108064

View PDF (2 pages)

29/04/1997

£ nc 100/269500 22/04/97

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29/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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29/04/1997

Registered office changed on 30/04/97 from: 7 rowchester court whittall street birmingham B4 6DD

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Secretary resigned;director resigned

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29/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1997

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gill, Simon Nicholas	Director	26/02/1997 - 22/04/1997	30
Cobley, Steven John	Director	08/02/2002 - 30/11/2002	47
Martin, David Neil	Director	22/04/1997 - 26/02/2001	7
Allan, Stuart	Director	15/06/2007 - 23/03/2009	53
Wilkinson, Terry	Director	08/02/2002 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About KURTBROOK LIMITED

KURTBROOK LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 KURTBROOK LIMITED?

KURTBROOK LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 16/05/2011.

Where is KURTBROOK LIMITED located?

KURTBROOK LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What does KURTBROOK LIMITED do?

KURTBROOK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KURTBROOK LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.