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ELDONIAN BROOKES LIMITED

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

Company details

48-51 GEORGE STREET, WALSALL, WEST MIDLANDS, WS1 1PU

ELDONIAN BROOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00315350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.18
dissolution date: 2004.11.09
last member list: 2003.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Child documents:
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORTON & PROFFITT,LIMITED, CERTIFICATE ISSUED ON 31/03/87
Form type: CERTNM
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06

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Company directors and board members:

SARAH MARGARET LONGDON (dissolve)
Secretary, COMPANY ACCOUNTANT, 2003.12.19 - 2004.11.09
48-51 GEORGE STREET , WALSALL
WS1 1RS, WEST MIDLANDS
GEOFFREY BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 2004.11.09
THE OLD FORGE FROGGERY LANE STOULTON , WORCESTER
WR7 4RQ
MARY MADELINE GOOLD (dissolve)
Director, LEGAL EXECUTIVE, 1991.06.14 - 2004.11.09
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL WILLIAM GOOLD (dissolve)
Director, 1991.06.14 - 2004.11.09
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL HORNBLOWER (dissolve)
Secretary, 1991.06.14 - 1999.06.30
63 FORDBROOK LANE PELSALL , WALSALL
WS3 4BW, WEST MIDLANDS
DAVID GRIFFIN LOW (dissolve)
Secretary, 1999.11.16 - 2003.07.01
5 KEBLE CLOSE , BURTON ON TRENT
DE15 9GP, STAFFORDSHIRE
JOHN CHARLES MOORE (dissolve)
Secretary, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
JOHN CHARLES MOORE (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS

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Information about the Private Limited Company ELDONIAN BROOKES 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: 2016.04.26. Reload the data