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BROCKLEHURST WHISTON AMALGAMATED LIMITED

Learn more about BROCKLEHURST WHISTON AMALGAMATED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD

BROCKLEHURST WHISTON AMALGAMATED LIMITED on the map

Company type: Private Limited Company
Company number: 00238809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.18
last member list: 2001.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.20
documents available: 1

Mortgages:

Outstanding on 1951.08.14
Outstanding on 1951.08.14
Outstanding on 1951.01.19
Outstanding on 1952.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.10
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, TUDOR HSE, LLANVANOR RD, FINCHLEY RD, LONDON NW2 2AQ
Form type: 287
Date: 2002.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
£2.95
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RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
£2.95
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RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.21
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ALTER MEM AND ARTS 23/08/93
Form type: SRES01
Date: 1993.09.10
Child documents:
Document type: ANNOTATION
Date: 1993.09.10
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/08/93
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 23/08/93
Form type: 122
Date: 1993.09.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.28
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RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
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RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
AD 31/10/86---------, £ SI [email protected]
Form type: PUC3O
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.19
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RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
£2.95
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RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
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RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.18
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RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/87 FROM:, 5/7 SINGER STREET, LONDON EC2A 6QA
Form type: 287
Date: 1987.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.30
£2.95
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RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.06

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Company directors and board members:

GARY PETER COLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.01
27 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BX, HERTFORDSHIRE
WILLIAM STANTON PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20
25 MILDENHALL ROAD BARTON MILLS , BURY ST. EDMUNDS
IP28 6BD, SUFFOLK
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.11.20 - 1993.03.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
GARY PETER COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1999.12.01
27 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BX, HERTFORDSHIRE

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Information about the Private Limited Company BROCKLEHURST WHISTON AMALGAMATED 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: 2016.04.13. Reload the data