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G.H.BROOKER LIMITED

Learn more about G.H.BROOKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

491 BATTERSEA PARK ROAD, LONDON, SW11 4NH

G.H.BROOKER LIMITED on the map

Company type: Private Limited Company
Company number: 00300400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.03
dissolution date: 1997.06.17
last member list: 1994.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, 190 EBURY STREET, LONDON, SW1W 8UP
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 040989
Form type: SRES01
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/89 FROM:, 29 WELL ROAD, MAIDSTONE, KENT, ME14 1XL
Form type: 287
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/87 FROM:, EVEREST HOUSE, 48 CHURCH STREET, MAIDSTONE, KENT
Form type: 287
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.25

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Company directors and board members:

PAUL VICTOR NOON (dissolve)
Secretary, 1991.07.13 - 1997.06.17
38 RAYMOND ROAD , SOUTHAMPTON
SO15 5AL, HAMPSHIRE
PAUL VICTOR NOON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1997.06.17
38 RAYMOND ROAD , SOUTHAMPTON
SO15 5AL, HAMPSHIRE
WH NEWSON & SONS LIMITED (dissolve)
Director, COMPANY, 1995.11.01 - 1997.06.17
491 BATTERSEA PARK ROAD , LONDON
SW11 4NH
JOHN MARTIN CARTWRIGHT (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1993.02.03
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
CLIVE GORDON ETTY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1995.11.01
MIDLOTHIAN PARK GREEN BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY

Companies near to G.H.BROOKER ltd.

Information about the Private Limited Company G.H.BROOKER 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: 2016.04.20. Reload the data