N.BROOKES & BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00346720

Incorporation date

30/11/1938

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1953)

07/09/2017

Bona Vacantia disclaimer

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05/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

View PDF (3 pages)

23/12/2014

Statement by directors

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23/12/2014

Statement of capital on 2014-12-23

View PDF (4 pages)

23/12/2014

Solvency statement dated 23/12/14

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

06/09/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

03/06/2013

Resolutions

View PDF (45 pages)

09/04/2013

Statement of company's objects

View PDF (2 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

13/03/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

08/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2011

Resolutions

View PDF (4 pages)

27/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

19/02/2010

Director's details changed for Mr Richard Andrew Scully on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Gary Samuel Mann on 2010-02-01

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Termination of appointment of Peter Brookes as a director

View PDF (1 pages)

04/01/2010

Secretary's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (1 pages)

16/05/2009

Director appointed richard scully

View PDF (3 pages)

11/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

27/02/2009

Appointment terminated director gavin tomlinson

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director brian beardsmore

View PDF (1 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

31/03/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2007

Resolutions

View PDF (7 pages)

09/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/02/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/02/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

03/02/2007

New director appointed

View PDF (3 pages)

03/02/2007

New director appointed

View PDF (3 pages)

03/02/2007

Miscellaneous

View PDF (1 pages)

03/02/2007

New director appointed

View PDF (2 pages)

03/02/2007

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

03/02/2007

Registered office changed on 03/02/07 from: powke lane cradley heath west midlands B64 5PT

View PDF (1 pages)

01/02/2007

Memorandum and Articles of Association

View PDF (15 pages)

01/02/2007

Resolutions

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

24/01/2007

Full accounts made up to 2006-05-31

View PDF (21 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

04/01/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/02/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

18/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

17/03/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

11/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-05-31

View PDF (20 pages)

13/05/1998

Amended accounts made up to 1997-05-31

View PDF (18 pages)

13/03/1998

Accounts made up to 1997-05-31

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/04/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

03/04/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts made up to 1995-05-31

View PDF (20 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/03/1995

Return made up to 31/12/94; full list of members

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03/03/1995

Accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

18/01/1994

Return made up to 31/12/93; full list of members

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24/11/1993

Accounts made up to 1993-05-31

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19/01/1993

Return made up to 31/12/92; full list of members

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11/11/1992

Accounts made up to 1992-05-31

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11/03/1992

Return made up to 31/12/91; no change of members

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19/02/1992

Accounts made up to 1991-05-31

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29/01/1991

Return made up to 31/12/90; no change of members

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23/01/1991

Accounts made up to 1990-05-31

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19/01/1990

Return made up to 25/12/89; full list of members

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08/12/1989

Accounts made up to 1989-05-31

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27/10/1989

Return made up to 02/01/89; full list of members; amend

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20/01/1989

Return made up to 02/01/89; full list of members

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11/01/1989

Particulars of contract relating to shares

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11/01/1989

Wd 15/12/88 ad 19/12/88--------- £ si 35000@1=35000

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11/01/1989

Resolutions

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10/11/1988

View PDF (0 pages)

11/01/1988

Accounts made up to 1987-05-31

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06/01/1988

Return made up to 04/12/87; full list of members

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01/06/1987

Accounts made up to 1986-05-31

View PDF (12 pages)

12/11/1986

Return made up to 03/09/86; full list of members

View PDF (4 pages)

22/08/1986

Director resigned;new director appointed

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14/04/1986

Accounts made up to 1985-05-31

View PDF (12 pages)

09/02/1983

Accounts made up to 1982-05-31

View PDF (12 pages)

18/08/1982

Accounts made up to 1981-05-31

View PDF (12 pages)

16/09/1979

Resolutions

View PDF (5 pages)

15/07/1953

Resolutions

View PDF (12 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Full

Last made up date

30/04/2013

Next account date

30/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About N.BROOKES & BROTHERS LIMITED

N.BROOKES & BROTHERS LIMITED is an(a) Dissolved company incorporated on 30/11/1938 with the registered office located at Albert Works, Kenninghall Road, Edmonton, London N18 2PD. 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 N.BROOKES & BROTHERS LIMITED?

N.BROOKES & BROTHERS LIMITED is currently Dissolved. It was registered on 30/11/1938 and dissolved on 05/05/2015.

Where is N.BROOKES & BROTHERS LIMITED located?

N.BROOKES & BROTHERS LIMITED is registered at Albert Works, Kenninghall Road, Edmonton, London N18 2PD.

What does N.BROOKES & BROTHERS LIMITED do?

N.BROOKES & BROTHERS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for N.BROOKES & BROTHERS LIMITED?

The latest filing was on 07/09/2017: Bona Vacantia disclaimer.