SIMON BROOKE & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03319967

Incorporation date

17/02/1997

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (2 pages)

30/06/2010

Declaration of solvency

View PDF (3 pages)

18/05/2010

Current accounting period shortened from 2009-08-31 to 2008-10-31

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-18

View PDF (14 pages)

08/11/2009

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 2009-11-09

View PDF (2 pages)

27/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

30/11/2008

Appointment Terminated Secretary lorraine higgins

View PDF (1 pages)

30/11/2008

Appointment Terminated Director paul coates

View PDF (1 pages)

30/11/2008

Appointment Terminated Director zbigniew zwierzewicz

View PDF (1 pages)

30/11/2008

Appointment Terminated Director richard wagland

View PDF (1 pages)

30/11/2008

Appointment Terminated Director simon brooke

View PDF (1 pages)

30/11/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

30/11/2008

Director appointed chris giles

View PDF (3 pages)

30/11/2008

Director appointed hazel mcintyre

View PDF (3 pages)

26/11/2008

Registered office changed on 27/11/2008 from wentworth house 4 turnberry park road gildersome west yorkshire LS27 7LE

View PDF (1 pages)

26/11/2008

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

18/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

01/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: kimberley house 11 woodhouse square leeds west yorkshire LS3 1AD

View PDF (1 pages)

08/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

20/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

30/06/2004

Auditor's resignation

View PDF (1 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

17/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

17/02/2004

Director's particulars changed

View PDF (0 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

28/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

22/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Return made up to 18/02/01; full list of members

View PDF (9 pages)

26/04/2001

Director's particulars changed

View PDF (0 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

17/08/2000

Statement of affairs

View PDF (46 pages)

17/08/2000

Ad 16/06/00--------- £ si 53@1=53 £ ic 1000/1053

View PDF (2 pages)

10/07/2000

Resolutions

View PDF (14 pages)

09/07/2000

New director appointed

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

£ ic 36000/1000 30/03/00 £ sr 35000@1=35000

View PDF (1 pages)

26/03/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

26/03/2000

Director's particulars changed

View PDF (0 pages)

08/11/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

30/03/1999

Return made up to 18/02/99; full list of members

View PDF (10 pages)

29/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

14/05/1998

Return made up to 18/02/98; full list of members

View PDF (10 pages)

13/04/1998

Accounting reference date extended from 30/09/97 to 30/04/98

View PDF (1 pages)

26/05/1997

New director appointed

View PDF (3 pages)

19/05/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

19/05/1997

Ad 02/05/97--------- £ si 59000@1=59000 £ ic 2000/61000

View PDF (2 pages)

19/05/1997

Resolutions

View PDF (32 pages)

19/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (32 pages)

19/05/1997

£ nc 2000/61000 02/05/97

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

Ad 10/03/97--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

31/03/1997

Resolutions

View PDF (1 pages)

31/03/1997

Resolutions

View PDF (1 pages)

31/03/1997

Nc inc already adjusted 10/03/97

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

13/03/1997

Registered office changed on 14/03/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Incorporation

View PDF (19 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMON BROOKE & PARTNERS LIMITED

SIMON BROOKE & PARTNERS LIMITED is an(a) Dissolved company incorporated on 17/02/1997 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 SIMON BROOKE & PARTNERS LIMITED?

SIMON BROOKE & PARTNERS LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 15/11/2011.

Where is SIMON BROOKE & PARTNERS LIMITED located?

SIMON BROOKE & PARTNERS LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does SIMON BROOKE & PARTNERS LIMITED do?

SIMON BROOKE & PARTNERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SIMON BROOKE & PARTNERS LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.