NEW BROOK OILS LIMITED

Key Data

Status

Dissolved

Company No.

03698934

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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08/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/02/2009

Return made up to 21/01/09; full list of members

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10/11/2008

Total exemption small company accounts made up to 2007-12-31

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19/10/2008

Director and Secretary's Change of Particulars / gary disney / 01/01/2008 /

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15/10/2008

Director's Change of Particulars / dawn disney / 01/01/2008 / HouseName/Number was: , now: new brook farm; Street was: new brook farms nuthurst road, now: nuthurst road; Country was: , now: united kingdom

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15/10/2008

Director and Secretary's Change of Particulars / gary disney / 01/01/2008 / HouseName/Number was: , now: new brook farm; Street was: new brook farm maplehurst farm, now: nuthurst road; Area was: nuthurst road maplehurst, now: maplehurst; Country was: , now: united kingdom

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07/10/2008

Registered office changed on 08/10/2008 from 63 high street hurstpierpoint west sussex BN6 9RE

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19/02/2008

Return made up to 21/01/08; full list of members

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03/05/2007

Total exemption full accounts made up to 2006-12-31

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19/02/2007

Return made up to 21/01/07; full list of members

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13/03/2006

Total exemption full accounts made up to 2005-12-31

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07/03/2006

Return made up to 21/01/06; full list of members

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17/03/2005

Total exemption full accounts made up to 2004-12-31

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28/01/2005

Return made up to 21/01/05; full list of members

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17/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

14/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

28/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

04/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

04/08/2002

Registered office changed on 05/08/02 from: new brook farm nuthurst road maplehurst horsham west sussex RH13 6RB

View PDF (1 pages)

13/01/2002

Return made up to 21/01/02; full list of members

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01/01/2002

Return made up to 21/01/01; full list of members

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01/01/2002

Director's particulars changed

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01/01/2002

Registered office changed on 02/01/02

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12/04/2001

Full accounts made up to 2000-12-31

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16/03/2000

Full accounts made up to 1999-12-31

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31/01/2000

Return made up to 21/01/00; full list of members

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31/01/2000

Director's particulars changed

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15/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/01/1999

Registered office changed on 28/01/99 from: new brook farm nuthurst road maplehurst horsham west sussex RH13 6RB

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

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27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed

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27/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
L.C.I. Secretaries Limited	Nominee Secretary	20/01/1999 - 20/01/1999	892
L.C.I. Directors Limited	Nominee Director	20/01/1999 - 20/01/1999	822
Disney, Gary	Secretary	20/01/1999 - Present	1
Disney, Dawn Elaine	Director	20/01/1999 - Present	5
Disney, Gary	Director	20/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEW BROOK OILS LIMITED

NEW BROOK OILS LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at 1st Floor 57a Broadway, Leigh On Sea, Essex SS9 1PE. 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 NEW BROOK OILS LIMITED?

NEW BROOK OILS LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 10/01/2011.

Where is NEW BROOK OILS LIMITED located?

NEW BROOK OILS LIMITED is registered at 1st Floor 57a Broadway, Leigh On Sea, Essex SS9 1PE.

What does NEW BROOK OILS LIMITED do?

NEW BROOK OILS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NEW BROOK OILS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.