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BROCKHOUSE TRANSMISSIONS LIMITED

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

Company details

C/O BI GROUP PLC, NEVILLE HOUSE, 42/46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PZ

BROCKHOUSE TRANSMISSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00318004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.28
dissolution date: 2008.05.07
last member list: 2006.04.30
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/05
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.31
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97
Form type: SRES07
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/97 FROM:, C/O CORTWORTH PLC, BARLOW ROAD, COVENTRY, CV2 2LD
Form type: 287
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
Child documents:
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ALTER MEM AND ARTS 24/10/94
Form type: SRES01
Date: 1994.12.28

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Company directors and board members:

IRENE BENNETT FISHER (dissolve)
Secretary, COMPANY DIRECTOR, 2006.06.23 - 2008.05.07
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
ANDREW ARCHIBALD ROSS (dissolve)
Director, COMPANY CHAIRMAN, 2005.06.13 - 2008.05.07
NEW FARM BUCKWORTH ROAD ALCONBURY , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
BI NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.02.24 - 2005.06.13
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
TRACY MILES (dissolve)
Secretary, 1999.11.12 - 2005.02.24
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
GRAHAM WAGSTER (dissolve)
Secretary, 1993.12.21 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, DIRECTOR, 1997.09.03 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
BI NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.02.22 - 2005.06.13
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
BI SECRETARIAT LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.02 - 2005.06.13
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
ANTHONY GEORGE MCILVANEY (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30 - 1992.05.20
107 GLASSHOUSE LANE , KENILWORTH
CV8 2AH, WARWICKSHIRE
WILLIAM MCMURRAY (dissolve)
Director, MANAGING DIRECTOR, 1993.12.17 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
TRACY MILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.10 - 2005.02.22
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
ANDREW JOHN NEILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1992.05.20
70 COSBY ROAD , COUNTESTHORPE
LE8 5PE, LEICESTER
GRAHAM WAGSTER (dissolve)
Director, ACCOUNTANT, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Director, 1997.09.03 - 2005.03.02
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Information about the Private Limited Company BROCKHOUSE TRANSMISSIONS 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