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G E BROOKER & SON LIMITED

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

Company details

HARRINGTON FOOD GROUP LTD, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7SJ

G E BROOKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00378043
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.30
dissolution date: 2003.04.15
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

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

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 22 DORSET STREET, LONDON, W1H 3FT
Form type: 287
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, PO BBOX 54, JLI HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9ND
Form type: 287
Date: 1995.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/95
Form type: SRES03
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93 FROM:, 90 WATLING STREET, GILLINGHAM, KENT, ME7 2YS
Form type: 287
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/90 FROM:, 142 FRANKLON ROAD, GILLINGHAM, KENT, ME7 4DG
Form type: 287
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

MARTYN CUTHBERT BISHOP (dissolve)
Secretary, 2002.05.29 - 2003.04.15
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.04 - 2003.04.15
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
ANTHONY JOHN ORVIS (dissolve)
Director, 2002.05.29 - 2003.04.15
NEW HOUSE MANOR FARM LANE ESSENDENE , STAMFORD
PE9 4LA, LINCOLNSHIRE
MICHAEL JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.03.17 - 1996.07.01
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
COLIN FRANCIS MACKINLAY (dissolve)
Secretary, 1991.05.16 - 1992.09.08
SILOAM FARM MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8PH, KENT
PETER HOWARD NEWMAN (dissolve)
Secretary, 1992.09.08 - 1995.03.17
3 CRAIGWELL CLOSE CHERTSEY LANE , STAINES
TW18 3NP, MIDDLESEX
DAVID JOHN PUGH (dissolve)
Secretary, 1996.07.01 - 2002.05.29
15 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
IAN WILLIAM BAYER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1996.09.04
LOWER FARM RIMPTON , YEOVIL
BA22 8AB, SOMERSET
YOAV GOTTESMAN (dissolve)
Director, 1992.09.08 - 1997.01.29
99A FROGNAL , LONDON
NW3 6XR
COLIN FRANCIS MACKINLAY (dissolve)
Director, CO DIRECTOR, 1991.05.16 - 1992.09.08
SILOAM FARM MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8PH, KENT
CRAIG MACKINLAY (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1992.09.08
46 FREDERICK STREET , SITTINGBOURNE
ME10 1AU, KENT

Companies near to G E BROOKER & SON ltd.

Information about the Private Limited Company G E BROOKER & SON 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: 2016.04.29. Reload the data