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NEWBROOK SECURITIES LIMITED

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

Company details

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH

NEWBROOK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00744768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.20
dissolution date: 2003.01.07
last member list: 2001.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, 112A&B WESTBOURNE GROVE, CHEPSTOW ROAD, LONDON, W2 5RU
Form type: 287
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, NEWBROOK HOUSE, DEAN, CHIPPING NORTON, OXON OX7 3LB
Form type: 287
Date: 1999.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
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ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/12/98
Form type: 225
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94
Form type: 363(287)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, 22 FALKLAND HOUSE, MARLOES ROAD, LONDON, W8 5LF
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, 11-13 BROAD COURT, LONDON, WC2B 5QN
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/87 FROM:, LOWFIELDS, SARSDEN, CHIPPING NORTON, OXON
Form type: 287
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/83
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/84
Form type: AA
Date: 1986.05.02

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Company directors and board members:

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED (dissolve)
Secretary, 1999.01.05 - 2003.01.07
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
GIZELLA MARIA CLANMORRIS (dissolve)
Director, CONSULTANT, 1991.12.12 - 2003.01.07
3 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
SIMON JOHN WARD CLANMORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2003.01.07
3 RUTLAND HOUSE , LONDON
W8 5LE
SIMON JOHN WARD CLANMORRIS (dissolve)
Secretary, 1991.12.12 - 1999.01.05
3 RUTLAND HOUSE , LONDON
W8 5LE

Companies near to NEWBROOK SECURITIES ltd.

Information about the Private Limited Company NEWBROOK SECURITIES 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: 2016.06.01. Reload the data