R C BROOKER AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01230355

Incorporation date

20/10/1975

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

22/12/2010

Final Gazette dissolved following liquidation

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01/10/2010

Administrator's progress report to 2010-07-20

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22/09/2010

Notice of move from Administration to Dissolution on 2010-07-20

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02/03/2010

Administrator's progress report to 2010-01-20

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02/03/2010

Administrator's progress report to 2009-07-20

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15/02/2010

Notice of extension of period of Administration

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27/03/2009

Statement of affairs with form 2.14B

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27/03/2009

Statement of administrator's proposal

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03/02/2009

Appointment of an administrator

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19/01/2009

Registered office changed on 19/01/2009 from mill siding railway street chelmsford essex CM1 1QS

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05/01/2009

Total exemption small company accounts made up to 2007-12-04

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19/05/2008

Return made up to 01/03/08; full list of members

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16/05/2008

Total exemption small company accounts made up to 2006-12-04

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02/02/2008

Particulars of mortgage/charge

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25/01/2008

Return made up to 01/03/07; full list of members

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10/10/2006

Total exemption small company accounts made up to 2005-12-04

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24/04/2006

Return made up to 01/03/06; full list of members

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24/04/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

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05/10/2005

Total exemption small company accounts made up to 2004-12-04

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20/09/2005

New secretary appointed

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20/09/2005

Secretary resigned

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20/09/2005

Director resigned

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17/03/2005

Return made up to 01/03/05; full list of members

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17/03/2005

Registered office changed on 17/03/05

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01/06/2004

Accounts for a small company made up to 2003-12-04

View PDF (5 pages)

12/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2002-12-04

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27/06/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-12-04

View PDF (8 pages)

08/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2000-12-04

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01/06/2000

Full accounts made up to 1999-12-04

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19/05/2000

Return made up to 22/03/00; full list of members

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19/05/2000

Secretary's particulars changed;director's particulars changed

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26/08/1999

Full accounts made up to 1998-12-04

View PDF (11 pages)

19/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

27/04/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

27/04/1998

Director's particulars changed

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20/04/1998

Full accounts made up to 1997-12-04

View PDF (11 pages)

24/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-12-04

View PDF (9 pages)

18/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

14/04/1996

Full accounts made up to 1995-12-04

View PDF (9 pages)

27/06/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

16/02/1995

Accounts for a small company made up to 1994-12-04

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/04/1994

Return made up to 22/03/94; no change of members

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12/04/1994

Director's particulars changed

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12/04/1994

Full accounts made up to 1993-12-04

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09/09/1993

Secretary resigned;new secretary appointed;director resigned

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05/08/1993

Director resigned

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15/04/1993

Full accounts made up to 1992-12-04

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15/04/1993

Return made up to 03/04/93; no change of members

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15/04/1993

Director's particulars changed

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03/04/1992

Return made up to 03/04/92; full list of members

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24/03/1992

Full accounts made up to 1991-12-04

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05/08/1991

Certificate of change of name

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12/06/1991

Return made up to 03/04/91; no change of members

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10/04/1991

Full accounts made up to 1990-12-04

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26/04/1990

Full accounts made up to 1989-12-04

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26/04/1990

Return made up to 03/04/90; full list of members

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23/04/1990

New director appointed

View PDF (2 pages)

06/04/1989

Full accounts made up to 1988-12-04

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06/04/1989

Return made up to 07/03/89; full list of members

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27/01/1989

Wd 04/01/89 ad 24/12/88--------- £ si 900@1=900 £ ic 100/1000

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09/12/1988

Nc inc already adjusted

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09/12/1988

Resolutions

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29/09/1988

Return made up to 22/08/88; no change of members

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29/09/1988

Full accounts made up to 1987-12-04

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14/08/1987

Return made up to 01/07/87; no change of members

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14/08/1987

Full accounts made up to 1986-12-04

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27/09/1986

Full accounts made up to 1985-12-04

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15/09/1986

Return made up to 07/07/86; full list of members

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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

04/12/2007

Last change occurred

04/12/2007

Accounts

Total Exemption Small

Last made up date

04/12/2007

Next account date

04/12/2008

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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
Brooker, Martyn Ramon	Secretary	01/07/1993 - 19/09/2005	-
Brooker, Annette	Secretary	19/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R C BROOKER AND SONS LIMITED

R C BROOKER AND SONS LIMITED is an(a) Dissolved company incorporated on 20/10/1975 with the registered office located at Astute House Wilmslow Road, Handforth, Cheshire SK9 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R C BROOKER AND SONS LIMITED?

R C BROOKER AND SONS LIMITED is currently Dissolved. It was registered on 20/10/1975 and dissolved on 22/12/2010.

Where is R C BROOKER AND SONS LIMITED located?

R C BROOKER AND SONS LIMITED is registered at Astute House Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does R C BROOKER AND SONS LIMITED do?

R C BROOKER AND SONS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for R C BROOKER AND SONS LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.