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BROOKSIDE VENTILATION LTD.

Learn more about BROOKSIDE VENTILATION LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-31 GREVILLE STREET, LONDON, EC1N 8RB

BROOKSIDE VENTILATION LTD. on the map

Company type: Private Limited Company
Company number: 00121535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.20
last member list: 1995.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.07.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.19
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, HUGILL & CO, 46 MUSEUM ST, LONDON, WC1A 1LY
Form type: 287
Date: 1996.12.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/96
Form type: SRES03
Date: 1996.05.06
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
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COMPANY NAME CHANGED, GREENWOOD AIRVAC VENTILATION LIM, ITED, CERTIFICATE ISSUED ON 30/06/95
Form type: CERTNM
Date: 1995.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/12/93
Form type: SRES03
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, 38 CHANCERY LANE, LONDON, WC2A 1EL
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221288
Form type: SRES01
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 1994.04.28
MANNERING FARMHOUSE BIDDENDEN , ASHFORD
TN27 8BY, KENT
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1990.12.25
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.25
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, 1990.12.25 - 1994.04.28
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
ERIC COOK (dissolve)
Director, ENGINEER, 1990.12.25 - 1991.02.28
THE CROFT 9 BROOMCROFT ROAD , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1990.12.25 - 1995.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX
RONALD ALBERT HENDRICK (dissolve)
Director, SALES EXECUTIVE, 1990.12.25 - 1995.06.26
29 DOWNVIEW ROAD FELPHAM , BOGNOR REGIS
PO22 8HQ, WEST SUSSEX
LEONARD JOHN HUGHES (dissolve)
Director, CHIEF EXECUTIVE, 1990.12.25 - 1995.06.26
MOONRAKER 4 LONGLANDS GLADE , WORTHING
BN14 9NR, WEST SUSSEX
KEITH LEECH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.25 - 1995.06.26
PIPPINS HAREPLAINS ROAD , BIDDENDEN
TN27 8LL, KENT
ALLAN EDWIN PRIDIE (dissolve)
Director, ENGINEER, 1990.12.25 - 1995.06.26
7 OLD FARM CLOSE OLDWICK , BOGNOR REGIS
PO21 4AX, WEST SUSSEX
WILLIAM PRITCHARD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1990.12.25 - 1993.01.15
35 DELL DRIVE ANGMERING , LITTLEHAMPTON
BN16 4HE, WEST SUSSEX

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Information about the Private Limited Company BROOKSIDE VENTILATION LTD. 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: 2016.04.04. Reload the data