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BROOKDALE BUILDING COMPANY LIMITED

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

Company details

2 BROOKSIDE CLOSE, CHEADLE, STOCKPORT, CHESHIRE, SK8 1HP

BROOKDALE BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.23
dissolution date: 2013.02.05
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

LEEDS PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1954.08.24
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1976.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.01
Form type: LATEST SOC
Document description: 01/01/12 STATEMENT OF CAPITAL;GBP 110
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS KENNY
Form type: TM01
Date: 2012.01.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM KENNY / 01/01/2010
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN KENNY / 01/01/2010
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STEPHEN KENNY / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS FRANCESCA KENNY / 01/01/2010
Form type: CH01
Date: 2010.01.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENNY / 15/08/2009
Form type: 288c
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 2 BROOKSIDE CLOSE, CHEADLE, STOCKPORT, SK8 1HP
Form type: 287
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/96
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/94 FROM:, 92 QUEENS ROAD, CHEADLE HULME, CHEADLE, CHESHIRE SK8 5HS
Form type: 287
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1987.08.14

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Company directors and board members:

MARILYN KENNY (dissolve)
Secretary, MEDICAL SECRETARY, 1998.12.23 - 2013.02.05
2 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
FREDERICK STEPHEN KENNY (dissolve)
Director, COMPUTER EXECUTIVE, 1994.08.24 - 2013.02.05
2 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
MARILYN KENNY (dissolve)
Director, MEDICAL SECRETARY, 1998.12.23 - 2013.02.05
2 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
STEPHEN MALCOLM KENNY (dissolve)
Director, MANAGEMENT CONSULTANT, 2006.12.31 - 2013.02.05
COACHMANS COTTAGE EAST DOWNS ROAD, BOWDON , ALTRINCHAM
WA14 2LG, CHESHIRE
ELLA TIMMINS (dissolve)
Secretary, RETIRED, 1994.08.24 - 1998.12.23
13 TILLARD AVENUE CHEADLE HEATH , STOCKPORT
SK3 0UB, CHESHIRE
MARGARET IRENE BROWN (dissolve)
Director, SOCIAL WORKER, 1994.08.24 - 1995.11.07
13 THE WIZARD COUNTRY PARK ALDERLEY , MACCLESFIELD
SK10 4UL
ALEXIS FRANCESCA KENNY (dissolve)
Director, SALES EXECUTIVE, 2007.12.31 - 2011.12.31
72 DIALSTONE LANE , STOCKPORT
SK2 6AQ, CHESHIRE
STEPHEN MALCOLM KENNY (dissolve)
Director, STUDENT, 1994.08.24 - 2002.12.31
2 BROOKSIDE CLOSE , CHEADLE
SK8 1HP, CHESHIRE
ELLA TIMMINS (dissolve)
Director, RETIRED CIVIL SERVANT, 1994.08.24 - 1998.12.23
13 TILLARD AVENUE CHEADLE HEATH , STOCKPORT
SK3 0UB, CHESHIRE

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Information about the Private Limited Company BROOKDALE BUILDING COMPANY 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: 2016.05.11. Reload the data