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BROMFIELD ESTATES LIMITED

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

Company details

71 LOMBARD STREET, LONDON, EC3P 3BS

BROMFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00508917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.17
last member list: 1999.01.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.16
documents available: 1

Mortgages:

GENERAL LIFE ASSURANCE CO
MORTGAGE - Satisfied on 1955.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
£2.95
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RES POWER LIQUIDATOR
Form type: MISC
Date: 1999.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.21
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, 25 MILK STREET, LONDON, EC2V 8LU
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/08/91
Form type: ELRES
Date: 1991.08.19
Child documents:
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/91
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, 100 WOOD ST, LONDON EC2P 2AJ
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.01

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1993.08.25 - 1999.11.12
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
HENRY WILLIAM KNIGHTON STEPHENS (dissolve)
Secretary, 1993.01.22 - 1993.08.25
25 JENNER DRIVE WEST END , WOKING
GU24 9HU, SURREY
ROBERT CHARLES CAREFULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1996.06.19
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
ANDREW WILLIAM FIELDER (dissolve)
Director, CHARTERED SURVEYOR, 1996.06.19 - 1998.10.20
14 ADELAIDE ROAD , TEDDINGTON
TW11 0AY, MIDDLESEX
LUKE HENRY WALTER MARCH (dissolve)
Director, 1994.03.22 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
PETER WILLIAM STUART ROWLAND (dissolve)
Director, LAWYER, 1993.01.22 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
HUGH DOUGLAS CHARLES STEBBING (dissolve)
Director, CHARTERED SURVEYOR, 1996.06.19 - 1999.10.28
27 CAMBRIDGE ROAD , CLEVEDON
BS21 7DN, SOMERSET
ALISTAIR GORDON STRANG (dissolve)
Director, BANK OFFICIAL, 1998.10.20 - 1999.11.01
FLAT 2 30 APSLEY ROAD , BRISTOL
BS8 2SS, AVON

Companies near to BROMFIELD ESTATES ltd.

Information about the Private Limited Company BROMFIELD ESTATES 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: 2016.05.13. Reload the data