NEWBROOK CONSULTANTS LIMITED

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NEWBROOK CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03386704

Incorporation date

12/06/1997

Size

Unreported

Contacts

Registered address

Registered address

Meridian House, 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 12/06/1997)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Return of final meeting in a members' voluntary winding up
dot icon29/07/2009
Liquidators' statement of receipts and payments to 2009-07-15
dot icon21/01/2009
Liquidators' statement of receipts and payments to 2009-01-15
dot icon27/01/2008
Registered office changed on 28/01/08 from: 85 st johns road st johns woking surrey GU21 7QQ
dot icon24/01/2008
Declaration of solvency
dot icon24/01/2008
Resolutions
dot icon24/01/2008
Appointment of a voluntary liquidator
dot icon29/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon05/08/2007
Return made up to 07/07/07; no change of members
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/08/2006
Return made up to 07/07/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/09/2005
Return made up to 07/07/05; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon23/06/2004
Return made up to 07/07/04; full list of members
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/08/2003
Return made up to 07/07/03; full list of members
dot icon13/08/2002
Return made up to 07/07/02; full list of members
dot icon13/08/2002
Secretary's particulars changed;director's particulars changed
dot icon13/08/2002
Registered office changed on 14/08/02
dot icon21/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon06/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon01/07/2001
Return made up to 07/07/01; full list of members
dot icon01/07/2001
Director's particulars changed
dot icon24/07/2000
Return made up to 07/07/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-09-30
dot icon14/07/1999
Return made up to 07/07/99; full list of members
dot icon14/07/1999
Registered office changed on 15/07/99
dot icon19/12/1998
Full accounts made up to 1998-09-30
dot icon15/07/1998
Return made up to 07/07/98; full list of members
dot icon30/03/1998
Accounting reference date extended from 30/06/98 to 30/09/98
dot icon19/06/1997
Secretary resigned
dot icon12/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/06/1997 - 12/06/1997
99600
Easton, Margaret Hilda
Secretary
12/06/1997 - Present
-
Easton, Margaret Hilda
Director
12/06/1997 - Present
-
Easton, Robert John
Director
12/06/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWBROOK CONSULTANTS LIMITED

NEWBROOK CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEWBROOK CONSULTANTS LIMITED?

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NEWBROOK CONSULTANTS LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 03/04/2010.

Where is NEWBROOK CONSULTANTS LIMITED located?

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NEWBROOK CONSULTANTS LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does NEWBROOK CONSULTANTS LIMITED do?

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NEWBROOK CONSULTANTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEWBROOK CONSULTANTS LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.