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BROOKLINE INVESTMENTS LIMITED

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

Company details

46 BALFERN GROVE, LONDON, W4 2JX

BROOKLINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00728113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.27
dissolution date: 2006.10.03
last member list: 2005.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1963.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, C/O MRS F ADLER, 17 FAIRFIELD AVENUE, EDGWARE, MIDDLESEX HA8 9AG
Form type: 287
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, C/O SHERMAN BASS TRENT AND CO, 746 FINCHLEY, LONDON, NW11 7TH
Form type: 287
Date: 1997.05.21
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REGISTERED OFFICE CHANGED ON 22/11/96 FROM:, C/O MRS F ADLER, 17 FAIRFIELD AVENUE EDGWARE, MIDDLESEX, HA8 9AG
Form type: 287
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94
Form type: 363(287)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/12/92
Form type: ELRES
Date: 1993.01.14
Child documents:
Document type: ANNOTATION
Date: 1993.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/87 FROM:, WOOD EDGE, 47 CAMLET WAY, HADLEY WOOD BARNET, HERTS EN4 0LJ
Form type: 287
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.06.27

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Company directors and board members:

BERNARD ADLER (dissolve)
Secretary, CONSULTANT, 2005.02.17 - 2006.10.03
46 BALFERN GROVE , LONDON
W4 2JX
BERNARD ADLER (dissolve)
Director, RETIRED, 2005.01.17 - 2006.10.03
46 BALFERN GROVE , LONDON
W4 2JX
HERBERT JOHN ADLER (dissolve)
Director, RETIRED, 1997.10.16 - 2006.10.03
3 BRYNLAND AVENUE BISHOPSTON , BRISTOL
BS7 9DR, AVON
BARBARA ANNE SUTTON (dissolve)
Director, CONSULTANT PSYCHOTHERAPIST, 2005.02.17 - 2006.10.03
17 SHEEN PARK , RICHMOND
TW9 1UN, SURREY
HERBERT JOHN ADLER (dissolve)
Secretary, 1991.09.06 - 2005.02.17
3 BRYNLAND AVENUE BISHOPSTON , BRISTOL
BS7 9DR, AVON
FANNY ADLER (dissolve)
Director, HOUSEWIFE, 1991.09.06 - 2004.12.22
17 FAIRFIELD AVENUE , EDGWARE
HA8 9AG, MIDDLESEX

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Information about the Private Limited Company BROOKLINE 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: 2016.05.31. Reload the data