REUTER BROOKS LIMITED

Key Data

Status

Dissolved

Company No.

01630383

Incorporation date

19/04/1982

Size

Full

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/04/1982)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a creditors' voluntary winding up

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10/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (6 pages)

17/08/2009

Appointment Terminated Director greg thompson

View PDF (1 pages)

17/08/2009

Appointment Terminated Director steve purkiss

View PDF (1 pages)

27/07/2009

Statement of affairs with form 4.19

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27/07/2009

Appointment of a voluntary liquidator

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27/07/2009

Resolutions

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from 30 upper high street thame oxon OX9 3EZ

View PDF (1 pages)

31/03/2009

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

View PDF (6 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

20/05/2008

Appointment Terminated Director david lister

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

22/04/2008

Gbp sr 125000@1

View PDF (1 pages)

20/04/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Appointment Terminated Director and Secretary david bareham

View PDF (1 pages)

16/04/2008

Appointment Terminated Director john lister

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/04/2008

Ad 04/04/08 gbp si [email protected]=353 gbp ic 133970/134323

View PDF (4 pages)

13/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

02/02/2007

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

View PDF (8 pages)

14/08/2006

S-div 03/08/06

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14/08/2006

Resolutions

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14/08/2006

Nc inc already adjusted 04/08/06

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

View PDF (2 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/01/2006

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

View PDF (8 pages)

03/01/2006

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 07/08/03--------- £ si 125172@1

View PDF (2 pages)

15/02/2005

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

View PDF (7 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2004

Ad 07/08/03--------- £ si 125172@1

View PDF (2 pages)

25/02/2004

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

View PDF (6 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

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10/09/2003

£ ic 1000/725 15/07/03 £ sr 275@1=275

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04/09/2003

Resolutions

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26/02/2003

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

View PDF (7 pages)

26/02/2003

Director resigned

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26/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/02/2002

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

View PDF (7 pages)

21/01/2002

Accounting reference date shortened from 04/04/02 to 31/03/02

View PDF (1 pages)

13/01/2002

Accounts for a small company made up to 2001-04-04

View PDF (6 pages)

07/01/2002

Accounting reference date extended from 31/03/01 to 04/04/01

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

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

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

01/02/2000

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

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/1999

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

View PDF (6 pages)

07/02/1999

Secretary's particulars changed;director's particulars changed

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02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/05/1998

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

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04/05/1998

Location of register of members address changed

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28/04/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

23/02/1997

Secretary resigned

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03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1996

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

View PDF (8 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

30/08/1994

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

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06/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

Declaration of satisfaction of mortgage/charge

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07/02/1993

Full accounts made up to 1992-03-31

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24/01/1993

Return made up to 31/12/92; no change of members

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02/02/1992

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

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18/12/1991

Full accounts made up to 1991-03-31

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05/02/1991

Full accounts made up to 1990-03-31

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10/01/1991

Return made up to 31/12/90; full list of members

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19/06/1990

Registered office changed on 20/06/90 from: 4 tower street york YO1 1SB

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24/04/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 31/12/89; full list of members

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10/12/1989

Registered office changed on 11/12/89 from: 30 upper high street thame oxfordshire OX9 3EZ

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30/07/1989

Full accounts made up to 1988-03-31

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27/07/1989

Registered office changed on 28/07/89 from: 201 vauxhall bridge road london SW1V 1ER

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03/07/1989

Particulars of mortgage/charge

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26/04/1989

Full accounts made up to 1987-03-31

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09/04/1989

Director's particulars changed

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01/03/1989

Particulars of mortgage/charge

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05/02/1989

Return made up to 31/12/88; full list of members

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24/11/1988

Registered office changed on 25/11/88 from: st.john's house church st. Princes risborough bucks HP17 9AA HP17 9AA

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19/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1988

Return made up to 19/12/87; full list of members

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30/03/1988

Particulars of mortgage/charge

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03/03/1988

Declaration of satisfaction of mortgage/charge

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24/06/1987

Registered office changed on 25/06/87 from: st johns house church street princes risborough bucks HP17 9AA

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24/06/1987

Return made up to 19/12/86; full list of members

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30/04/1987

Full accounts made up to 1986-03-31

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27/11/1986

Registered office changed on 28/11/86 from: 46 bedford row london WC1

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11/05/1986

Return made up to 19/12/85; full list of members

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19/04/1982

Incorporation

View PDF (19 pages)

11/04/1982

Resolutions

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Lister, John Henry	Director	25/04/1996 - 04/04/2008	8
Bareham, David Spencer	Director	13/12/2005 - 04/04/2008	15
Bareham, David Spencer	Secretary	10/09/2001 - 04/04/2008	22
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED	Corporate Secretary	12/01/1996 - 17/02/1997	3
Elsey, Stewart	Director	10/07/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About REUTER BROOKS LIMITED

REUTER BROOKS LIMITED is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 REUTER BROOKS LIMITED?

REUTER BROOKS LIMITED is currently Dissolved. It was registered on 19/04/1982 and dissolved on 20/01/2011.

Where is REUTER BROOKS LIMITED located?

REUTER BROOKS LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does REUTER BROOKS LIMITED do?

REUTER BROOKS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for REUTER BROOKS LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.