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BROOKMANS HOLDINGS LIMITED

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

Company details

C/O SALTER & COMPANY, 40 TAVISTOCK STREET, LONDON, WC2E 7PE

BROOKMANS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00641054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.03
dissolution date: 1996.04.30
last member list: 1993.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1964.03.26
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.11.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94
Form type: 363(287)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUCHHOLTZ & COMPANY LIMITED, CERTIFICATE ISSUED ON 25/03/88
Form type: CERTNM
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/03/86
Form type: 363
Date: 1986.08.22

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Company directors and board members:

PAULINE MAVIS STEVENSON (dissolve)
Secretary, 1991.09.28 - 1996.04.30
14 STAINS CLOSE CHESHUNT , WALTHAM CROSS
EN8 9JL, HERTFORDSHIRE
PAULINE MAVIS STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.04.30
14 STAINS CLOSE CHESHUNT , WALTHAM CROSS
EN8 9JL, HERTFORDSHIRE
ARTHUR JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.04.30
44 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AG, HERTFORDSHIRE
EDITH OLIVE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.04.30
44 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AG, HERTFORDSHIRE
BEVERLY ANN BRADFORD (dissolve)
Director, ADMINISTRATOR, 1991.09.28 - 1992.09.18
26 CARLETON RISE , WELWYN
AL6 9RF, HERTFORDSHIRE

Information about the Private Limited Company BROOKMANS HOLDINGS 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: 2016.05.25. Reload the data