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H.& H.BROOK INVESTMENTS LIMITED

Learn more about H.& H.BROOK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG

H.& H.BROOK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00726120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.04
dissolution date: 2010.10.26
last member list: 2009.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 10.11
overdue: NO
last made update: 2009.11.10
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1962.07.11
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.06.12
NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY.
MORTGAGE - Outstanding on 1964.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.07.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY BROOK
Form type: TM01
Date: 2010.05.12
£2.95
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10/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
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PREVEXT FROM 04/06/2009 TO 10/11/2009
Form type: AA01
Date: 2009.12.03
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.26
Form type: LATEST SOC
Document description: 26/11/09 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2009.06.25
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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04/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/06/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, WIM OHB
Form type: 287
Date: 2001.10.31
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/00
Form type: AA
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/95
Form type: AA
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON W1M 9LB
Form type: 287
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94 FROM:, 209 CRESCENT ROAD, NEW BARNET, HERTS EN4 8SB
Form type: 287
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92 FROM:, 183A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX HA5 1QR
Form type: 287
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, 37 MOUNT STEWART AVE, KENTON, HARROW, MIDDX HA3 0J2
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06

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Company directors and board members:

HEDDY BROOK (dissolve)
Secretary, 1992.11.10 - 2010.10.26
45 MARLBOROUGH PLACE FLAT 20 WESTMINSTER , LONDON
NW8 0PX
HEDDY BROOK (dissolve)
Director, HOUSEWIFE, 1992.11.10 - 2010.10.26
45 MARLBOROUGH PLACE FLAT 20 WESTMINSTER , LONDON
NW8 0PX
HENRY BROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.10 - 2010.02.05
45 MARLBOROUGH PLACE FLAT 20 WESTMINSTER , LONDON
NW8 0PX

Companies near to H.& H.BROOK INVESTMENTS ltd.

Information about the Private Limited Company H.& H.BROOK INVESTMENTS 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: 2016.05.30. Reload the data