WESTBROOK INVESTMENTS CORPORATION PLC

Key Data

Status

Dissolved

Company No.

02671183

Incorporation date

12/12/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

18/12/2011

Termination of appointment of Brynmor Glyn Lloyd-Jones as a director on 2011-11-30

View PDF (1 pages)

07/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

21/02/2011

Director's details changed for Mrs Mair Lloyd Jones on 2009-10-02

View PDF (2 pages)

21/02/2011

Director's details changed for Mr Brynmor Glyn Lloyd-Jones on 2009-10-02

View PDF (2 pages)

21/02/2011

Secretary's details changed for Mair Lloyd Jones on 2009-10-02

View PDF (1 pages)

14/02/2011

Registered office address changed from Cohen Bor and Co 31 Sackville Street Manchester Lancashire M1 3LZ on 2011-02-15

View PDF (2 pages)

23/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mair Lloyd Jones on 2009-12-13

View PDF (2 pages)

23/03/2010

Director's details changed for Brynmor Glyn Lloyd-Jones on 2009-12-13

View PDF (2 pages)

03/08/2009

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

View PDF (3 pages)

02/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Return made up to 13/12/07; full list of members

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18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

26/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/03/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

20/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Accounts made up to 2004-12-31

View PDF (10 pages)

23/01/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

28/04/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/08/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

07/05/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

07/05/2001

Registered office changed on 08/05/01

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07/05/2001

Location of register of members address changed

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07/05/2001

Location of debenture register address changed

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01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

19/10/1999

Registered office changed on 20/10/99 from: 31 sackville street manchester M1 3LZ

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

10/03/1999

Location of register of members address changed

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10/03/1999

Location of debenture register address changed

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12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/08/1998

Registered office changed on 19/08/98 from: kpmg richmond house rumford place liverpool L3 9QY

View PDF (1 pages)

17/02/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/05/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/03/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

19/03/1997

Registered office changed on 20/03/97

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28/03/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

17/01/1996

Secretary's particulars changed;director's particulars changed

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08/01/1995

Return made up to 13/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Full accounts made up to 1993-12-31

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13/04/1994

Registered office changed on 14/04/94 from: falcon business services falcon house 24 north john street liverpool.merseyside.L2 9RP

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13/04/1994

Return made up to 13/12/93; no change of members

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06/09/1993

Particulars of mortgage/charge

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06/09/1993

Particulars of mortgage/charge

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27/07/1993

Return made up to 13/12/92; full list of members

View PDF (6 pages)

12/07/1993

Full accounts made up to 1992-12-31

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08/07/1993

Certificate of authorisation to commence business and borrow

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08/07/1993

Application to commence business

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01/06/1992

Secretary resigned;director resigned

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01/06/1992

Director resigned

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01/06/1992

New director appointed

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01/06/1992

New secretary appointed

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01/06/1992

New director appointed

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07/05/1992

Registered office changed on 08/05/92 from: harrington chambers 26 north john street liverpool L2 9RP

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12/12/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lloyd-Jones, Brynmor Glyn	Director	06/05/1992 - 30/11/2011	10
Lloyd Jones, Mair	Director	06/05/1992 - Present	9
Lloyd Jones, Mair	Secretary	06/05/1992 - Present	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	13/12/1991 - 06/05/1992	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	13/12/1991 - 06/05/1992	776

Persons with Significant Control

No PSC data available.

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Description

About WESTBROOK INVESTMENTS CORPORATION PLC

WESTBROOK INVESTMENTS CORPORATION PLC is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at 1st Floor, 264 Manchester Road, Warrington, Cheshire WA1 3RB. There are currently 2 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 WESTBROOK INVESTMENTS CORPORATION PLC?

WESTBROOK INVESTMENTS CORPORATION PLC is currently Dissolved. It was registered on 12/12/1991 and dissolved on 23/04/2012.

Where is WESTBROOK INVESTMENTS CORPORATION PLC located?

WESTBROOK INVESTMENTS CORPORATION PLC is registered at 1st Floor, 264 Manchester Road, Warrington, Cheshire WA1 3RB.

What does WESTBROOK INVESTMENTS CORPORATION PLC do?

WESTBROOK INVESTMENTS CORPORATION PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WESTBROOK INVESTMENTS CORPORATION PLC?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.