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THOS.AND JNO.BROCKLEBANK,LIMITED

Learn more about THOS.AND JNO.BROCKLEBANK,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

THOS.AND JNO.BROCKLEBANK,LIMITED on the map

Company type: Private Limited Company
Company number: 00058171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.06.11
dissolution date: 2012.05.09
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company THOS.AND JNO.BROCKLEBANK,LIMITED was a Private Limited Company, registration number 00058171, established in United Kingdom on the 11. June 1898. The company was dissolved. The company was in business for 118 years and 5 months. The company used to be located at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company THOS.AND JNO.BROCKLEBANK,LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.05.09. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.02. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
Form type: 4.68
Date: 2012.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
Form type: 4.68
Date: 2011.02.01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.11
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR, D.P. HUDSON REPLACING P.J.R. SOUSTER 01/12/2010
Form type: LIQ MISC OC
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2010.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUNAR NILSEN
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY RUFUS LAYCOCK
Form type: 288b
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCELO ROQUE PEREIRA
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: 288a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.16
Child documents:
Document type: ANNOTATION
Date: 2005.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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ADOPT ARTICLES 25/05/00
Form type: WRES01
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/11/99
Form type: SRES03
Date: 1999.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2008.12.09 - 2012.05.09
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JULIA ALISON CRANE (dissolve)
Secretary, 1992.04.02 - 1992.09.30
36 YORK ROAD , HOVE
BN3 1DL, EAST SUSSEX
JOHN KNIGHT (dissolve)
Secretary, 1992.09.30 - 1993.05.31
91 GRAND AVENUE , WORTHING
BN11 5BD, WEST SUSSEX
RUFUS LAYCOCK (dissolve)
Secretary, 2004.01.17 - 2008.12.09
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, 1993.06.01 - 2000.05.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2000.05.23 - 2005.01.17
68 HAMMERSMITH ROAD , LONDON
W14 8YW
JOHN KIRK SAUNDERSON ELSDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.09.30
BUCKS HEAD HAMMERPOND ROAD , HORSHAM
RH13 6PF, WEST SUSSEX
ANTHONY GORDON EVANS (dissolve)
Director, ACCOUNTANT, 1993.05.26 - 1999.10.29
APARTMENT 2903 HOTEL KRISTAL JALAN TAROGONG RAYAN NO17 CILANDER , BARAT
12430, JAKARTA
INDONESIA
DAVID FAVRE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.05.18
12 WOBURN CLOSE , BUSHEY
WD2 3XA, HERTFORDSHIRE
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1993.10.01 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
PATRICK JOSEPH KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.09.30
1 WESTBOURNE GARDENS , HOVE
BN3 5PL, EAST SUSSEX
CLIFFORD KING (dissolve)
Director, CIVIL ENGINEER, 1994.06.21 - 2000.05.23
27 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
JOHN KNIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.05.31
91 GRAND AVENUE , WORTHING
BN11 5BD, WEST SUSSEX
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2000.05.23 - 2006.11.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ANGUS ALEXANDER MACDONALD (dissolve)
Director, MANAGER, 1992.04.02 - 1993.04.02
2 ESKDALE DRIVE FORMBY , LIVERPOOL
L37 2YQ, MERSEYSIDE
RUNAR NILSEN (dissolve)
Director, CEO AND CFO, 2007.08.31 - 2008.12.09
EKORNVEIEN 12 , SIGGERUD
N0-1404
NORWAY
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2008.12.09
FLAT 2 194 KENSINGTON PARK ROAD , LONDON
W11 2ES
IAN ROBERT WEATHERSTON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.03 - 1994.06.21
12 CHILLIS WOOD ROAD , HAYWARDS HEATH
RH16 1JT, WEST SUSSEX
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.01.17 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
DENNIS WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1996.05.23
53 DUDSBURY AVENUE , FERNDOWN
BH22 8DT, DORSET
DAG FASMER WITTUSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2006.11.02 - 2007.08.31
RISSTUBBEN 5 , OSLO
FOREIGN, 0374
NORWAY

Companies near to THOS.AND JNO.BROCKLEBANK,ltd.

Information about the Private Limited Company THOS.AND JNO.BROCKLEBANK,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data