NATIONBROOK LIMITED

Key Data

Status

Dissolved

Company No.

05246898

Incorporation date

29/09/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2014

Application to strike the company off the register

View PDF (2 pages)

08/10/2013

Termination of appointment of Richard Tapp as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Richard Howson as a director

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

30/10/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Amended full accounts made up to 2011-11-30

View PDF (15 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

05/06/2012

Termination of appointment of Paul Varley as a director

View PDF (1 pages)

19/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

18/12/2011

Auditor's resignation

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08/12/2011

Auditor's resignation

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05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

09/08/2011

Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 2011-08-10

View PDF (1 pages)

03/07/2011

Termination of appointment of Anthony Mallen as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Duncan Tye as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

08/06/2011

Appointment of Alison Margaret Shepley as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Paul Richard Varley as a director

View PDF (2 pages)

08/06/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

08/06/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr John Mcdonough as a director

View PDF (2 pages)

22/05/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

28/02/2011

Full accounts made up to 2010-05-31

View PDF (15 pages)

15/11/2010

Termination of appointment of Deb Mukherjee as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

25/02/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

10/12/2009

Director's details changed for Deb Asish Mukherjee on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Duncan Tye on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Anthony Mallen on 2009-12-11

View PDF (2 pages)

10/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

View PDF (1 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

03/11/2008

Director's change of particulars / duncan tye / 04/11/2008

View PDF (1 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/10/2008

Registered office changed on 02/10/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england

View PDF (1 pages)

01/10/2008

Location of debenture register

View PDF (1 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Appointment terminated director ian mcleod

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

22/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

23/03/2007

Resolutions

View PDF (6 pages)

04/01/2007

Return made up to 30/09/06; full list of members; amend

View PDF (8 pages)

14/12/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Nc inc already adjusted 19/07/06

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

14/03/2006

Registered office changed on 15/03/06 from: westgate house faverdale darlington co durham DL3 0PZ

View PDF (1 pages)

28/02/2006

Accounting reference date shortened from 30/09/06 to 31/05/06

View PDF (1 pages)

08/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

14/11/2004

Registered office changed on 15/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 NATIONBROOK LIMITED

NATIONBROOK LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 NATIONBROOK LIMITED?

NATIONBROOK LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 05/05/2014.

Where is NATIONBROOK LIMITED located?

NATIONBROOK LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does NATIONBROOK LIMITED do?

NATIONBROOK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONBROOK LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.