MCBROOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05121636

Incorporation date

05/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Termination of appointment of Belinda Mckean as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-05-06 with full list of shareholders

View PDF (4 pages)

25/10/2009

Secretary's details changed for Belinda Mckean on 2009-05-01

View PDF (1 pages)

25/10/2009

Director's details changed for Kevin David Mckean on 2009-05-01

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/07/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

27/03/2008

Ad 04/03/08 gbp si 8@1=8 gbp ic 2/10

View PDF (2 pages)

27/03/2008

Resolutions

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2008

Registered office changed on 15/01/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

26/07/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/05/2006

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

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/05/2005

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

View PDF (7 pages)

28/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

28/01/2005

Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Registered office changed on 14/06/04 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

13/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	05/05/2004 - 13/05/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/05/2004 - 13/05/2004	12606
Mckean, Belinda	Secretary	05/05/2004 - 14/04/2010	-
Brooker, Shaun Lee	Director	05/05/2004 - Present	3
Mckean, Kevin David	Director	05/05/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MCBROOK HOLDINGS LIMITED

MCBROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ. 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 MCBROOK HOLDINGS LIMITED?

MCBROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 25/04/2011.

Where is MCBROOK HOLDINGS LIMITED located?

MCBROOK HOLDINGS LIMITED is registered at 24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What does MCBROOK HOLDINGS LIMITED do?

MCBROOK HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCBROOK HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.