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BROOK DEVELOPMENT COMPANY LIMITED(THE)

Learn more about BROOK DEVELOPMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBERT DAY AND COMPANY LIMITED, GARFIELD CHURCH LANE OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

BROOK DEVELOPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00291026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.09
dissolution date: 2009.10.02
last member list: 2007.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.28
documents available: 1

Mortgages:

LEEDS & HOLBECK BUILDING SOCY
MORTGAGE - Outstanding on 1937.12.31

List of company documents:

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Find out more information about BROOK DEVELOPMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BROOK DEVELOPMENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009
Form type: 4.68
Date: 2009.07.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2009
Form type: 4.68
Date: 2009.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 4.68
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, C/O HORWATH CLARK WHITEHILL, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER M3 2HP
Form type: 287
Date: 2007.06.19
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2007.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.15
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/03
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF
Form type: 287
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, 12 CHARLOTTE STREET, MANCHESTER, M1 4HP
Form type: 287
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
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S366A DISP HOLDING AGM 19/03/99
Form type: ELRES
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/99
Document type: ANNOTATION
Date: 1999.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/99
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/89 FROM:, PEARL ASSURANCE HSE., 23 PRINCESS ST., ALBERT SQ., MANCHESTER M2 4EN
Form type: 287
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.25

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Company directors and board members:

BRIAN ALEXANDER WATES (dissolve)
Secretary, 1992.05.02 - 2009.10.02
48 MISKIN ROAD , DARTFORD
DA1 1LS, KENT
VANESSA JULIE MAY GROVE (dissolve)
Director, RIDING INSTRUCTOR, 1998.03.17 - 2009.10.02
CANTERS END RIDING SCHOOL WHEELERS LANE, HADLOW DOWN , UCKFIELD
TN22 4HR, EAST SUSSEX
MOLLY RAUTHMELL THOMSON (dissolve)
Director, RIDING INSTRUCTRESS, 1992.05.02 - 1997.09.29
CANTERS END RIDING SCHOOL , HADLOW DOWN
TN22, EAST SUSSEX

Companies near to BROOK DEVELOPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company BROOK DEVELOPMENT COMPANY LIMITED(THE) 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: 2016.04.19. Reload the data