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R M BROOKER LIMITED

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

Company details

28 RAMILLIES ROAD, CHISWICK, LONDON, ENGLAND, W4 1JN

R M BROOKER LIMITED on the map

Company type: Private Limited Company
Company number: 00520959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.24
dissolution date: 2012.04.10
last member list: 2011.03.12
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, YEOWARD HOUSE DENNIS ROAD, TANHOUSE ESTATE, WIDNES, CHESHIRE, WA8 0SF
Form type: AD01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLT
Form type: TM01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
Form type: TM01
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY JOHN HOLT
Form type: TM02
Date: 2011.08.12
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.20
Form type: LATEST SOC
Document description: 20/06/11 STATEMENT OF CAPITAL;GBP 40000
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HOLT / 08/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM HOLT / 08/04/2010
Form type: CH01
Date: 2010.04.09
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
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COMPANY NAME CHANGED, TRAVELLERS CONSULTANT SERVICE LI, MITED, CERTIFICATE ISSUED ON 23/10/02
Form type: CERTNM
Date: 2002.10.23
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, YEOWARD HOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Form type: 287
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/06/94
Form type: SRES03
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27

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Company directors and board members:

RONALD GILL (dissolve)
Secretary, 1991.03.12 - 1997.11.01
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE
JOHN MALCOLM HOLT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.01 - 2011.04.01
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 1997.07.01
43 HALL ROAD EAST BLUNDELL SANDS , LIVERPOOL
L23 8TT, MERSEYSIDE
RONALD GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 1997.11.01
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE
JOHN MALCOLM HOLT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2011.04.01
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
JONATHAN DAVID HOLT (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2011.04.01
178 PRESTON ROAD , CHORLEY
PR6 7AZ, LANCASHIRE
ANTHONY RAYMOND YEOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 2003.10.01
APARTADO 2 EL BOTANICO 38400 PUERTO DE LA CRUZ TENERIFE , CANARY ISLANDS SPAIN
FOREIGN

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Information about the Private Limited Company R M BROOKER 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: 2016.05.14. Reload the data